Introduction
Watch Company
W
WILSON THERMAL LIMITED
WILSON THERMAL LIMITED is an active company incorporated on 3 April 2025 with the registered office located in Newcastle-Under-Lyme. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. WILSON THERMAL LIMITED was registered 1 year ago.(SIC: 43220)
Status
active
Active since 1 years ago
Company No
16363339
LTD Company
Age
1 Years
Incorporated 3 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 January 2027
Period: 3 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Unit 4, Brindley Court Lymedale Business Park Dalewood Road Newcastle-Under-Lyme, ST5 9QA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FOX, Elizabeth Jayne
ActiveDalewood Road, NewcastleST5 9QA
Born March 1996
Director
Appointed 03 Apr 2025
FOX, Elizabeth Jayne
Dalewood Road, NewcastleST5 9QA
Born March 1996
Director
03 Apr 2025
Active
WILSON, Elizabeth Georgia
ActiveDalewood Road, NewcastleST5 9QA
Born July 1999
Director
Appointed 03 Apr 2025
WILSON, Elizabeth Georgia
Dalewood Road, NewcastleST5 9QA
Born July 1999
Director
03 Apr 2025
Active
WILSON, Jack Samuel
ActiveDalewood Road, NewcastleST5 9QA
Born April 1996
Director
Appointed 03 Apr 2025
WILSON, Jack Samuel
Dalewood Road, NewcastleST5 9QA
Born April 1996
Director
03 Apr 2025
Active
WILSON, Robert John
ActiveLymedale Business Park, Newcastle-Under-LymeST5 9QA
Born January 1971
Director
Appointed 03 Apr 2025
WILSON, Robert John
Lymedale Business Park, Newcastle-Under-LymeST5 9QA
Born January 1971
Director
03 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dalewood Road, Newcastle Under LymeST5 9QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2025
Wilson Group Management Limited
Dalewood Road, Newcastle Under LymeST5 9QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2025
Active
Filing History
1
Description
Type
Date Filed
Document