WILSON HEAT PUMPS LTD
C/O SEMPAR, GROUND FLOOR UNIT 3 RIVERSIDE 2, CAMPBELL ROAD, STOKE ON TRENT ST4 4RJ- Active
- Private Limited Company
- Company No. 10774690
- Last Updated: 01 Mar 2024
Company Profile
WILSON HEAT PUMPS LTD was incorporated on Wednesday, May 17, 2017 as a Private Limited Company with registered address in STOKE ON TRENT. WILSON HEAT PUMPS LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 7 years 5 months and 2 days.
| Name | WILSON HEAT PUMPS LTD |
|---|---|
| Company number | 10774690 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SEMPAR, GROUND FLOOR UNIT 3 RIVERSIDE 2 CAMPBELL ROAD STOKE ON TRENT ST4 4RJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Gareth James Mullard-Wilson Nationality: British |
Dates: Wednesday, May 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Anne Mullard-Wilson Nationality: British |
Dates: Wednesday, May 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Ernest Wilson Nationality: British |
Dates: Wednesday, May 17, 2017 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (131 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILSON HEAT PUMPS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WILSON HEAT PUMPS LTD | 17 May 2017 |
| HEATING SYSTEMS ANALYSIS LIMITED | 20 Sep 2021 |