Wiltons Insulation Flues & Chimneys Limited

General information

Name:

Wiltons Insulation Flues & Chimneys Ltd

Office Address:

Unit 6, Spitfire Business Park 1, Hawker Road CR0 4WD Croydon

Number: 03257258

Incorporation date: 1996-10-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Wiltons Insulation Flues & Chimneys Limited. This firm was started twenty eight years ago and was registered with 03257258 as the registration number. This office of the firm is situated in Croydon. You can contact them at Unit 6, Spitfire Business Park, 1, Hawker Road. The company has been on the market under three names. Its very first registered name, Almoy, was switched on 2013-11-01 to Wiltons Chimney And Flue Specialists. The current name is in use since 2019, is Wiltons Insulation Flues & Chimneys Limited. The company's SIC code is 43220 - Plumbing, heat and air-conditioning installation. Its latest filed accounts documents were submitted for the period up to 2022-08-31 and the latest confirmation statement was filed on 2023-09-28.

The information we have regarding this enterprise's executives reveals there are two directors: Dionisia B. and Michael M. who became members of the Management Board on 2014-05-12 and 2007-09-25. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Dionisia B. as a secretary for the last 18 years.

  • Previous company's names
  • Wiltons Insulation Flues & Chimneys Limited 2019-01-18
  • Wiltons Chimney And Flue Specialists Ltd 2013-11-01
  • Almoy Ltd. 1996-10-01

Financial data based on annual reports

Company staff

Dionisia B.

Role: Director

Appointed: 12 May 2014

Latest update: 28 March 2024

Michael M.

Role: Director

Appointed: 25 September 2007

Latest update: 28 March 2024

Dionisia B.

Role: Secretary

Appointed: 02 October 2006

Latest update: 28 March 2024

People with significant control

Executives with significant control over the firm are: Dionisia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Dionisia B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 14 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 14 May 2013
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 22 April 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 7 May 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 10 May 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
27
Company Age

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