Wilhams Insulation Limited

General information

Name:

Wilhams Insulation Ltd

Office Address:

Durbar Mill Hereford Road BB1 3JU Blackburn

Number: 01308940

Incorporation date: 1977-04-15

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This firm is situated in Blackburn with reg. no. 01308940. It was set up in the year 1977. The headquarters of this firm is located at Durbar Mill Hereford Road. The area code for this address is BB1 3JU. Although currently it is known as Wilhams Insulation Limited, it was not always so. It was known under the name Wilhams Insulation (north East) until 1999-01-25, at which point the name was replaced by Wilhams Insulation Export Division. The last switch occurred on 2013-12-04. This enterprise's SIC and NACE codes are 43290, that means Other construction installation. December 31, 2022 is the last time when the accounts were filed.

There's 1 director now overseeing this particular limited company, namely Juan C. who's been executing the director's responsibilities for fourty seven years. This limited company had been managed by Robert L. until 2021-01-29. Furthermore another director, namely Chih H. gave up the position on 2017-12-15.

  • Previous company's names
  • Wilhams Insulation Limited 2013-12-04
  • Wilhams Insulation Export Division Limited 1999-01-25
  • Wilhams Insulation (north East) Limited 1977-04-15

Financial data based on annual reports

Company staff

Juan C.

Role: Director

Appointed: 29 January 2021

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Techmat Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackburn at Hereford Road, BB1 3JU and was registered as a PSC under the registration number 13042892.

Techmat Uk Ltd
Address: Durbar Mill Hereford Road, Blackburn, BB1 3JU, England
Legal authority Company Law
Legal form Private Limited Company
Country registered England
Place registered Registered Office
Registration number 13042892
Notified on 29 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wsbl Holdings Limited
Address: Durbar Mill Hereford Road, Blackburn, Lancashire, BB1 3JU, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06595042
Notified on 15 December 2017
Ceased on 29 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chih-Ming H.
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
over 3/4 of shares
Chih-Ming H.
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
right to manage directors
Chih-Ming H.
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts 9 January 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 9 January 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 9th, February 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Bailey House 4-10 Barttelot Road

Post code:

RH12 1DQ

City / Town:

Horsham

Accountant/Auditor,
2012

Name:

D. A. Clark & Co. Ltd

Address:

Bailey House 4-10 Barttelot Road

Post code:

RH12 1DQ

City / Town:

Horsham

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Services (by SIC Code)

  • 43290 : Other construction installation
47
Company Age

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