WILSON HEAT PUMPS LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewConfirmation statement made on 2025-05-16 with no updates

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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29/01/2529 January 2025 Registered office address changed from C/O Sempar, Ground Floor Unit 3 Riverside 2 Campbell Road Stoke on Trent Staffordshire ST4 4RJ England to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 2025-01-29

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10/12/2410 December 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-16 with no updates

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24/02/2324 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Registered office address changed from Unit 7 Horton Court Hortonwood 50 Telford Shropshire TF1 7GY England to C/O Sempar, Ground Floor Unit 3 Riverside 2 Campbell Road Stoke on Trent Staffordshire ST4 4RJ on 2022-05-17

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM UNIT 34 HEATH HILL INDUSTRIAL ESTATE DAWLEY TELFORD SHROPSHIRE TF4 2RH UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR PETER WILSON

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20/04/2020 April 2020 DIRECTOR APPOINTED MRS RACHEL ANNE MULLARD-WILSON

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20/04/2020 April 2020 CESSATION OF PETER ERNEST WILSON AS A PSC

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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17/05/1717 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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