WH

WILSAM HEATING LIMITED

Active

Company number 03018541

Colchester, England · Incorporated 6 February 1995

Little Oaks Long Road West, Dedham, Colchester, CO7 6ER, England

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5 Richardson Walk Colchester Essex CO3 4AJ United Kingdom · until 24 February 2025

Topaz Chapel Lane, West Bergholt Colchester Essex CO6 3EG · until 19 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MALLER, Ann
Secretary
6 February 1995
MG
MALLER, Graham Keith
Director
6 February 1995
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
6 February 1995
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
6 February 1995

Persons with significant control

PS
Mr Graham Keith Maller
Born May 1959
Ownership Of Shares 75 To 100 Percent
6 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Change Sail Address Company With Old Address New Address
Address
24 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2021 View
Change Person Secretary Company With Change Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Move Registers To Sail Company
Address
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Sail Address Company
Address
22 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2008 View
Legacy
Annual Return
31 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2007 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2006 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Address
26 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2002 View
Legacy
Address
17 April 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Annual Return
18 February 1998 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Annual Return
17 February 1997 View
Legacy
Address
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Accounts With Accounts Type Full
Accounts
13 September 1996 View
Legacy
Address
25 July 1996 View
Legacy
Capital
16 February 1995 View
Legacy
Accounts
16 February 1995 View
Legacy
Address
16 February 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Incorporation Company
Incorporation
6 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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