WAKEFIELD & WILSON HEATING & PLUMBING LIMITED

Overview

Company Name	WAKEFIELD & WILSON HEATING & PLUMBING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05361796
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAKEFIELD & WILSON HEATING & PLUMBING LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is WAKEFIELD & WILSON HEATING & PLUMBING LIMITED located?

Registered Office Address	2d Fulwood Park L17 5AG Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for WAKEFIELD & WILSON HEATING & PLUMBING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WAKEFIELD & WILSON HEATING & PLUMBING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for WAKEFIELD & WILSON HEATING & PLUMBING LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Change of details for Lee Patrick Wilson as a person with significant control on Dec 01, 2024	2 pages	PSC04

Jan 08, 2025	Confirmation statement made on Dec 15, 2024 with updates	4 pages	CS01

Jan 08, 2025	Registered office address changed from 99 Stanley Road Bootle Merseyside L20 7DA to 2D Fulwood Park Liverpool L17 5AG on Jan 08, 2025	1 pages	AD01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 31, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with updates	5 pages	CS01

Jan 11, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 16, 2021 with updates	4 pages	CS01

Dec 16, 2021	Statement of capital following an allotment of shares on Dec 16, 2021 Capital: GBP 10	3 pages	SH01

Oct 19, 2021	Cessation of Colin Alan Wakefield as a person with significant control on Aug 30, 2021	1 pages	PSC07

Oct 19, 2021	Change of details for Lee Patrick Wilson as a person with significant control on Aug 30, 2021	2 pages	PSC04

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with updates	4 pages	CS01

Oct 19, 2021	Termination of appointment of Colin Alan Wakefield as a director on Aug 30, 2021	1 pages	TM01

Mar 30, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Feb 16, 2017	Confirmation statement made on Feb 11, 2017 with updates	6 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of WAKEFIELD & WILSON HEATING & PLUMBING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Lee Patrick Fulwood Park L17 5AG Liverpool 2d England	Feb 11, 2005		Secretary	Fulwood Park L17 5AG Liverpool 2d England		British		Mechanical Engineer	103362510002
WILSON, Lee Patrick Fulwood Park L17 5AG Liverpool 2d England	Feb 11, 2005		Director	Fulwood Park L17 5AG Liverpool 2d England	England	British	1971-4		103362510002
ONLINE CORPORATE SECRETARIES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Feb 11, 2005	Feb 14, 2005	Secretary	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire					74312110032
WAKEFIELD, Colin Alan 99 Stanley Road Bootle L20 7DA Merseyside	Feb 11, 2005	Aug 30, 2021	Director	99 Stanley Road Bootle L20 7DA Merseyside	England	British	1970-11	Mechanical Engineer	103362480002
ONLINE NOMINEES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Feb 11, 2005	Feb 14, 2005	Nominee Director	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire					900026930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAKEFIELD & WILSON HEATING & PLUMBING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Colin Alan Wakefield Stanley Road L20 7DA Bootle 99 England	Jun 29, 2016	Stanley Road L20 7DA Bootle 99 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Lee Patrick Wilson Fulwood Park L17 5AG Liverpool 2d England	Jun 29, 2016	Fulwood Park L17 5AG Liverpool 2d England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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