WILMAC FLOORING (COMPANY) LIMITED - CHESTER


Company Profile Company Filings

Overview

WILMAC FLOORING (COMPANY) LIMITED is a Private Limited Company from CHESTER and has the status: Active.
WILMAC FLOORING (COMPANY) LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05253610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WILMAC FLOORING (COMPANY) LIMITED - CHESTER

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 6 CWRT ERWAIN CENTRAL TRADE PARK MARLEY WAY
CHESTER
CH4 8SX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAMS Apr 1980 British Director 2023-01-24 CURRENT
MICHAEL JOHN WILLIAMS Nov 1972 British Director 2007-04-02 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-07 UNTIL 2004-10-07 RESIGNED
WILLIAM LESLIE WILLIAMS Sep 1948 Director 2004-10-07 UNTIL 2007-04-02 RESIGNED
PETER JAMES MCNALL Feb 1948 British Director 2004-10-07 UNTIL 2023-01-24 RESIGNED
WILLIAM LESLIE WILLIAMS Sep 1948 Secretary 2004-10-07 UNTIL 2012-10-04 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-10-07 UNTIL 2004-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Williams 2023-01-24 4/1980 Chester   Ownership of shares 25 to 50 percent
Mr Peter James Mcnall 2016-04-06 - 2023-01-24 2/1948 Chester   Ownership of shares 25 to 50 percent
Mr Michael John Williams 2016-04-06 11/1972 Chester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PM REFURBISHMENTS LTD CHESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Wilmac Flooring (Company) Limited - Accounts to registrar (filleted) - small 22.3 2023-11-22 31-03-2023 £68,413 Cash £66,607 equity
Wilmac Flooring (Company) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-21 31-03-2022 £42,068 Cash £8,175 equity
Wilmac Flooring (Company) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £67,552 Cash £10,424 equity
Wilmac Flooring (Company) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £1,704 Cash £1,565 equity
Wilmac Flooring (Company) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £62 Cash £13,394 equity
Wilmac Flooring (Company) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £2,893 Cash £26,818 equity
Wilmac Flooring (Company) Limited - Accounts to registrar - small 17.2 2017-12-16 31-03-2017 £21,273 Cash £79,497 equity
Wilmac Flooring (Company) Limited - Abbreviated accounts 16.1 2016-12-02 31-03-2016 £43,768 Cash £103,877 equity
Wilmac Flooring (Company) Limited - Limited company - abbreviated - 11.6 2015-10-17 31-03-2015 £124,353 Cash £133,712 equity
Wilmac Flooring (Company) Limited 2014-12-02 31-03-2014 £17,246 Cash £101,064 equity

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