WYN THOMAS HEATING LIMITED

WYN THOMAS HEATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWYN THOMAS HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05366071
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYN THOMAS HEATING LIMITED?

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

    Where is WYN THOMAS HEATING LIMITED located?

    Registered Office Address
    Ffynnondalis
    Dihewyd
    SA48 7QR Lampeter
    Undeliverable Registered Office AddressNo

    What were the previous names of WYN THOMAS HEATING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAMPSCREEN LIMITEDFeb 16, 2005Feb 16, 2005

    What are the latest accounts for WYN THOMAS HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WYN THOMAS HEATING LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for WYN THOMAS HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    8 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    8 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Who are the officers of WYN THOMAS HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Jessica Ceridwen
    Ffynnondalis
    Dihewyd
    SA48 7QR Lampeter
    Secretary
    Ffynnondalis
    Dihewyd
    SA48 7QR Lampeter
    British101139100003
    THOMAS, David Wyn
    Ffynnondalis
    Dihewyd
    SA48 7QR Lampeter
    Director
    Ffynnondalis
    Dihewyd
    SA48 7QR Lampeter
    WalesBritish104071920002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of WYN THOMAS HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wyn David Thomas
    Ffynnondalis
    Dihewyd
    SA48 7QR Lampeter
    Apr 06, 2016
    Ffynnondalis
    Dihewyd
    SA48 7QR Lampeter
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0