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W & L INSTALLATIONS (STAFFS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W & L Installations (staffs) Ltd. The company was founded 10 years ago and was given the registration number 08975503. The firm's registered office is in STOKE-ON-TRENT. You can find them at 29 Meadow Avenue, Wetley Rocks, Stoke-on-trent, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:W & L INSTALLATIONS (STAFFS) LTD
Company Number:08975503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:29 Meadow Avenue, Wetley Rocks, Stoke-on-trent, England, ST9 0BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-On-Trent, ST4 4DB

Director01 May 2015Active
1st Floor, Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-On-Trent, ST4 4DB

Director03 April 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director03 April 2014Active

People with Significant Control

Mr Simon Cartwright
Notified on:01 May 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:1st Floor, Suite 4 Alexander House, Waters Edge Business Park, Stoke-On-Trent, ST4 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth William Jinks
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:1st Floor, Suite 4 Alexander House, Waters Edge Business Park, Stoke-On-Trent, ST4 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Address

Change registered office address company with date old address new address.

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2023-10-16Address

Change registered office address company with date old address new address.

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2023-10-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-16Resolution

Resolution.

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2023-10-13Insolvency

Liquidation voluntary statement of affairs.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-11Officers

Change person director company with change date.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Address

Change registered office address company with date old address new address.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-10-06Officers

Appoint person director company with name date.

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2015-09-01Capital

Capital allotment shares.

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