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WAKEFIELD & WILSON HEATING & PLUMBING LIMITED

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

This company is commonly known as Wakefield & Wilson Heating & Plumbing Limited. The company was founded 19 years ago and was given the registration number 05361796. The firm's registered office is in MERSEYSIDE. You can find them at 99 Stanley Road, Bootle, Merseyside, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WAKEFIELD & WILSON HEATING & PLUMBING LIMITED
Company Number:05361796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:99 Stanley Road, Bootle, Merseyside, L20 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Stanley Road, Bootle, Merseyside, L20 7DA

Secretary11 February 2005Active
99 Stanley Road, Bootle, Merseyside, L20 7DA

Director11 February 2005Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary11 February 2005Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director11 February 2005Active
99 Stanley Road, Bootle, Merseyside, L20 7DA

Director11 February 2005Active

People with Significant Control

Colin Alan Wakefield
Notified on:29 June 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:99, Stanley Road, Bootle, England, L20 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Lee Patrick Wilson
Notified on:29 June 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:99, Stanley Road, Bootle, England, L20 7DA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-16Capital

Capital allotment shares.

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2021-10-19Persons with significant control

Cessation of a person with significant control.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-19Officers

Termination director company with name termination date.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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