Company NameWirral Gas Installations Ltd
DirectorsJay Thompson and Sam Finney
Company StatusActive
Company Number09398296
CategoryPrivate Limited Company
Incorporation Date20 January 2015(9 years, 2 months ago)
Previous NameWirral Gas Ltd

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Jay Thompson
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Wallasey Road
Wallasey
Merseyside
CH44 2AE
Wales
Director NameMr Sam Finney
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(2 years, 2 months after company formation)
Appointment Duration6 years, 12 months
RoleGas Engineer
Country of ResidenceEngland
Correspondence Address106 Wallasey Road
Wallasey
Merseyside
CH44 2AE
Wales

Location

Registered Address106 Wallasey Road
Wallasey
Merseyside
CH44 2AE
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Filing History

22 January 2024Confirmation statement made on 20 January 2024 with no updates (3 pages)
20 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
29 January 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
23 September 2022Micro company accounts made up to 31 March 2022 (6 pages)
1 February 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
1 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
16 February 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
13 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
23 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
21 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
21 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
8 June 2018Director's details changed for Mr Sam Finney on 6 June 2018 (2 pages)
1 February 2018Confirmation statement made on 20 January 2018 with updates (4 pages)
17 July 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
17 July 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
19 May 2017Registered office address changed from 69 Littledale Road Wallasey Merseyside CH44 8EF United Kingdom to 106 Wallasey Road Wallasey Merseyside CH44 2AE on 19 May 2017 (1 page)
19 May 2017Registered office address changed from 69 Littledale Road Wallasey Merseyside CH44 8EF United Kingdom to 106 Wallasey Road Wallasey Merseyside CH44 2AE on 19 May 2017 (1 page)
4 April 2017Statement of capital following an allotment of shares on 1 April 2017
  • GBP 2
(3 pages)
4 April 2017Appointment of Mr Sam Finney as a director on 1 April 2017 (2 pages)
4 April 2017Appointment of Mr Sam Finney as a director on 1 April 2017 (2 pages)
4 April 2017Statement of capital following an allotment of shares on 1 April 2017
  • GBP 2
(3 pages)
31 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 March 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
8 March 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
23 December 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
23 December 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
30 January 2015Company name changed wirral gas LTD\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
(3 pages)
30 January 2015Company name changed wirral gas LTD\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
(3 pages)
20 January 2015Incorporation
Statement of capital on 2015-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 January 2015Incorporation
Statement of capital on 2015-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)