WILHAMS INSULATION LIMITED
DURBAR MILL, HEREFORD ROAD, BLACKBURN BB1 3JU- Active
- Private Limited Company
- Company No. 01308940
- Last Updated: 01 Jun 2023
Company Profile
WILHAMS INSULATION LIMITED was incorporated on Friday, April 15, 1977 as a Private Limited Company with registered address in BLACKBURN. WILHAMS INSULATION LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 47 years 10 months and 10 days.
| Name | WILHAMS INSULATION LIMITED |
|---|---|
| Company number | 01308940 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DURBAR MILL HEREFORD ROAD BLACKBURN BB1 3JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Techmat Uk Ltd Hereford Road, BB1 3JU |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wsbl Holdings Limited Hereford Road, BB1 3JU |
Dates: Friday, December 15, 2017 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Chih-Ming Hammett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
|
| Miss Chih-Ming Hammett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
voting rights 75 to 100 percent
|
| Miss Chih-Ming Hammett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WILHAMS INSULATION LIMITED | 15 Apr 1977 |
| WILHAMS INSULATION EXPORT DIVISION LIMITED | 04 Dec 2013 |