Welmar Plumbing Heating & Gas Specialists Limited

General information

Name:

Welmar Plumbing Heating & Gas Specialists Ltd

Office Address:

18 Round Hill Holmfield HX2 9XJ West Yorkshire

Number: 04079452

Incorporation date: 2000-09-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Welmar Plumbing Heating & Gas Specialists Limited company has been in this business for twenty four years, as it's been established in 2000. Started with registration number 04079452, Welmar Plumbing Heating & Gas Specialists was set up as a Private Limited Company with office in 18 Round Hill, West Yorkshire HX2 9XJ. Although recently operating under the name of Welmar Plumbing Heating & Gas Specialists Limited, it previously was known under a different name. The firm was known under the name Tyson & Welsh until October 28, 2002, at which point it got changed to Welmar Plumbing & Heating Services. The definitive transformation took place on March 25, 2017. This enterprise's Standard Industrial Classification Code is 43220 and their NACE code stands for Plumbing, heat and air-conditioning installation. Welmar Plumbing Heating & Gas Specialists Ltd filed its latest accounts for the financial year up to Mon, 31st Oct 2022. The most recent annual confirmation statement was submitted on Wed, 20th Sep 2023.

Janet P., Michael P., Lee M. and Paul W. are registered as the company's directors and have been doing everything they can to help the company since April 6, 2016. To provide support to the directors, this particular firm has been utilizing the skills of Janet P. as a secretary since 2002.

  • Previous company's names
  • Welmar Plumbing Heating & Gas Specialists Limited 2017-03-25
  • Welmar Plumbing & Heating Services Limited 2002-10-28
  • Tyson & Welsh Limited 2000-09-27

Financial data based on annual reports

Company staff

Janet P.

Role: Director

Appointed: 06 April 2016

Latest update: 31 March 2024

Michael P.

Role: Director

Appointed: 01 December 2015

Latest update: 31 March 2024

Lee M.

Role: Director

Appointed: 01 February 2003

Latest update: 31 March 2024

Janet P.

Role: Secretary

Appointed: 01 November 2002

Latest update: 31 March 2024

Paul W.

Role: Director

Appointed: 27 September 2000

Latest update: 31 March 2024

People with significant control

Paul W. is the individual who has control over this firm, has substantial control or influence over the company.

Paul W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Janet P.
Notified on 6 April 2016
Ceased on 30 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 12 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 9 December 2015
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 06/02/2017
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 06/02/2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Monday 31st October 2022 (AA)
filed on: 18th, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
23
Company Age

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