Pumawell Limited

Company Name	Pumawell Limited
Company Status	Active
Company Number	01684388
Category	Private Limited Company
Incorporation Date	6 December 1982(41 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr David Ransley
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2004(21 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Bungalow Ripponden Old Lane Ripponden Sowerby Bridge HX6 4PA

Director Name	Mr Shaun Foulds
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG

Director Name	Minority Venture Partners 12 Limited (Corporation)
Status	Current
Appointed	21 October 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	Venture House St. Leonards Road Allington Maidstone ME16 0LS

Director Name	Mr Dennis Cope
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 12 months after company formation)
Appointment Duration	17 years, 6 months (resigned 05 June 2009)
Role	Insurance Broker
Correspondence Address	2 Langbaurgh Close Great Ayton North Yorkshire TS9 6QH

Director Name	George Thomas Hathaway
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 September 2002)
Role	Insurance Broker
Correspondence Address	40 Leicester Way Eaglescliffe Stockton On Tees Cleveland TS16 0LP

Secretary Name	George Thomas Hathaway
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 September 2002)
Role	Company Director
Correspondence Address	40 Leicester Way Eaglescliffe Stockton On Tees Cleveland TS16 0LP

Director Name	Heather Dawn Enderwick
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2004)
Role	Company Director
Correspondence Address	62 Wheatlands Great Ayton Middlesbrough TS9 6EF

Director Name	Hilary Suzanne Foster
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wheatlands Great Ayton Middlesbrough TS9 6ED

Secretary Name	Hilary Suzanne Foster
Nationality	British
Status	Resigned
Appointed	04 September 2002(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wheatlands Great Ayton Middlesbrough TS9 6ED

Secretary Name	Mr David Ransley
Nationality	British
Status	Resigned
Appointed	15 January 2004(21 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Bungalow Ripponden Old Lane Ripponden Sowerby Bridge HX6 4PA

Secretary Name	Sally Ransley
Nationality	British
Status	Resigned
Appointed	01 June 2008(25 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 October 2022)
Role	Company Director
Correspondence Address	The Bungalow Ripponden Old Lane Ripponden Sowerby Bridge West Yorkshire HX6 4PA

Contact

Website	hathawaycope.co.uk

Location

Registered Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 100 other UK companies use this postal address

Shareholders

600 at £1	David Thomas Ransley 60.00% Ordinary
400 at £1	Sally Ransley 40.00% Ordinary

Financials

Year	2014
Net Worth	£13,764
Cash	£54,479
Current Liabilities	£233,833

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (3 weeks, 2 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

17 January 2024	Micro company accounts made up to 31 December 2023 (4 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
30 January 2023	Micro company accounts made up to 31 December 2022 (4 pages)
25 October 2022	Cessation of Sally Ransley as a person with significant control on 21 October 2022 (1 page)
25 October 2022	Notification of Minority Venture Partners 12 Limited as a person with significant control on 21 October 2022 (2 pages)
25 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 October 2022	Memorandum and Articles of Association (19 pages)
25 October 2022	Appointment of Minority Venture Partners 12 Limited as a director on 21 October 2022 (2 pages)
25 October 2022	Termination of appointment of Sally Ransley as a secretary on 21 October 2022 (1 page)
25 October 2022	Appointment of Mr Shaun Foulds as a director on 21 October 2022 (2 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 31 December 2021 (4 pages)
6 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
25 January 2021	Micro company accounts made up to 31 December 2020 (4 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 31 December 2019 (4 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
10 January 2019	Micro company accounts made up to 31 December 2018 (4 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
1 February 2018	Micro company accounts made up to 31 December 2017 (4 pages)
25 January 2018	Notification of Sally Ransley as a person with significant control on 1 July 2016 (2 pages)
25 January 2018	Statement of capital following an allotment of shares on 30 December 2017 GBP 6,000 (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
22 May 2017	Registered office address changed from Suite 2, Harley House Mill Fold Ripponden Sowerby Bridge West Yorkshire HX6 4DJ to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Suite 2, Harley House Mill Fold Ripponden Sowerby Bridge West Yorkshire HX6 4DJ to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 22 May 2017 (1 page)
14 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (4 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (4 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (4 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (4 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for David Ransley on 30 November 2009 (2 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for David Ransley on 30 November 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 July 2009	Registered office changed on 14/07/2009 from 45 high street stokesley middlesbrough north yorkshire TS9 5AD (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 45 high street stokesley middlesbrough north yorkshire TS9 5AD (1 page)
10 June 2009	Appointment terminated director dennis cope (1 page)
10 June 2009	Appointment terminated director dennis cope (1 page)
19 December 2008	Return made up to 30/11/08; full list of members (4 pages)
19 December 2008	Return made up to 30/11/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 30 December 2007 (8 pages)
25 June 2008	Total exemption small company accounts made up to 30 December 2007 (8 pages)
13 June 2008	Secretary appointed sally ransley (2 pages)
13 June 2008	Secretary appointed sally ransley (2 pages)
11 June 2008	Appointment terminated secretary david ransley (1 page)
11 June 2008	Appointment terminated secretary david ransley (1 page)
27 March 2008	Memorandum and Articles of Association (6 pages)
27 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2008	Memorandum and Articles of Association (6 pages)
27 March 2008	Ad 14/03/08\gbp si 70000@1=70000\gbp ic 1000/71000\ (2 pages)
27 March 2008	Ad 14/03/08\gbp si 70000@1=70000\gbp ic 1000/71000\ (2 pages)
28 January 2008	Return made up to 30/11/07; full list of members (2 pages)
28 January 2008	Return made up to 30/11/07; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 December 2006	Return made up to 30/11/06; full list of members (7 pages)
14 December 2006	Return made up to 30/11/06; full list of members (7 pages)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 December 2005	Return made up to 30/11/05; full list of members (7 pages)
20 December 2005	Return made up to 30/11/05; full list of members (7 pages)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2005	Full accounts made up to 31 December 2004 (16 pages)
15 July 2005	Full accounts made up to 31 December 2004 (16 pages)
10 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Return made up to 30/11/04; full list of members (7 pages)
23 November 2004	Return made up to 30/11/04; full list of members (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (15 pages)
20 July 2004	Full accounts made up to 31 December 2003 (15 pages)
27 May 2004	Registered office changed on 27/05/04 from: insurance house 1 ellerbeck court stokesley industrial park stokesley north yorkshire TS9 5PT (1 page)
27 May 2004	New secretary appointed;new director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	New secretary appointed;new director appointed (2 pages)
27 May 2004	Secretary resigned;director resigned (1 page)
27 May 2004	Secretary resigned;director resigned (1 page)
27 May 2004	Registered office changed on 27/05/04 from: insurance house 1 ellerbeck court stokesley industrial park stokesley north yorkshire TS9 5PT (1 page)
19 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
24 July 2003	Full accounts made up to 31 December 2002 (15 pages)
24 July 2003	Full accounts made up to 31 December 2002 (15 pages)
13 May 2003	Registered office changed on 13/05/03 from: 45 high street stokesley north yorkshire TS9 5AD (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 45 high street stokesley north yorkshire TS9 5AD (1 page)
24 December 2002	Return made up to 30/11/02; full list of members (8 pages)
24 December 2002	Return made up to 30/11/02; full list of members (8 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New secretary appointed;new director appointed (2 pages)
12 September 2002	New secretary appointed;new director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (15 pages)
8 May 2002	Full accounts made up to 31 December 2001 (15 pages)
11 December 2001	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 December 2001	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 June 2001	Full accounts made up to 31 December 2000 (16 pages)
4 June 2001	Full accounts made up to 31 December 2000 (16 pages)
21 November 2000	Return made up to 30/11/00; full list of members (6 pages)
21 November 2000	Return made up to 30/11/00; full list of members (6 pages)
25 May 2000	Full accounts made up to 31 December 1999 (16 pages)
25 May 2000	Full accounts made up to 31 December 1999 (16 pages)
5 December 1999	Return made up to 30/11/99; full list of members (6 pages)
5 December 1999	Return made up to 30/11/99; full list of members (6 pages)
16 September 1999	Full accounts made up to 31 December 1998 (16 pages)
16 September 1999	Full accounts made up to 31 December 1998 (16 pages)
4 December 1998	Return made up to 30/11/98; full list of members (6 pages)
4 December 1998	Return made up to 30/11/98; full list of members (6 pages)
29 September 1998	Full accounts made up to 31 December 1997 (15 pages)
29 September 1998	Full accounts made up to 31 December 1997 (15 pages)
9 December 1997	Return made up to 30/11/97; full list of members (6 pages)
9 December 1997	Return made up to 30/11/97; full list of members (6 pages)
8 October 1997	Full accounts made up to 31 December 1996 (15 pages)
8 October 1997	Full accounts made up to 31 December 1996 (15 pages)
6 January 1997	Registered office changed on 06/01/97 from: 2A north road stokesley middlesbrough cleveland TS9 5DU (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 2A north road stokesley middlesbrough cleveland TS9 5DU (1 page)
11 December 1996	Return made up to 30/11/96; full list of members (6 pages)
11 December 1996	Return made up to 30/11/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 31 December 1995 (15 pages)
23 August 1996	Full accounts made up to 31 December 1995 (15 pages)
8 December 1995	Return made up to 30/11/95; full list of members (6 pages)
8 December 1995	Return made up to 30/11/95; full list of members (6 pages)
15 August 1995	Full accounts made up to 31 December 1994 (16 pages)
15 August 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
6 December 1982	Incorporation (18 pages)
6 December 1982	Incorporation (18 pages)

Pumawell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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