Wilmat Limited. net worth, address, company information. Free

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Wilmat Limited (number 06498876) is a private limited company legally formed on 2008-02-11. This firm has its registered office at 43 Steward Street, Birmingham B18 7AE. Having undergone a change in 2008-03-31, the previous name the firm utilized was Hicorp 12 Limited. Wilmat Limited is operating under Standard Industrial Classification code: 28220 that means "manufacture of lifting and handling equipment", Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Wilmat Limited
Number	06498876
Date of Incorporation:	Monday 11th February 2008
End of financial year:	30 June
Address:	43 Steward Street, Birmingham, B18 7AE
SIC code:	28220 - Manufacture of lifting and handling equipment 96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: William H. (appointed on 01 July 2022), Teresa H. (appointment date: 19 March 2008). 1 secretary is present: Teresa H. (appointed on 19 March 2008). The Companies House lists 2 persons of significant control, namely: Teresa H. has over 3/4 of shares, 3/4 to full of voting rights, Roger W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	1,170,826	876,061	938,753	1,016,216
Fixed Assets	1,380,237	1,557,299	1,491,539	1,604,027
Total Assets Less Current Liabilities	2,106,524	2,128,486	2,105,907	2,273,711

People with significant control

Teresa H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger W.

6 April 2016 - 5 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 6th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 6th, March 2024 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2022/07/01. filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
(TM01) 2021/10/01 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 4th, January 2022 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2021/10/015001.00 GBP filed on: 5th, November 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 29th, October 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, October 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 22nd, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 7th, January 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 13th, March 2018 \| accounts	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 13th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/03/16 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
(SH01) 8001.00 GBP is the capital in company's statement on 2016/03/22 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 25th, February 2016 \| accounts	Free Download (8 pages)
(CH01) On 2015/12/30 director's details were changed filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(CH03) On 2015/12/30 secretary's details were changed filed on: 8th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/16 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 8001.00 GBP is the capital in company's statement on 2015/03/20 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, January 2015 \| accounts	Free Download (8 pages)
(CAP-SS) Solvency Statement dated 03/12/14 filed on: 15th, December 2014 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 15th, December 2014 \| capital	Free Download (1 page)
(SH19) 8001.00 GBP is the capital in company's statement on 2014/12/15 filed on: 15th, December 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, December 2014 \| resolution
(SH03) Own shares purchase filed on: 19th, September 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/09/018001.00 GBP filed on: 19th, September 2014 \| capital	Free Download (4 pages)
(TM01) 2014/09/01 - the day director's appointment was terminated filed on: 11th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/16 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (7 pages)
(SH01) 10002.00 GBP is the capital in company's statement on 2014/03/17 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 12th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/03/16 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 22nd, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/03/16 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, February 2012 \| incorporation	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 16th, February 2012 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/02/11 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, November 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/02/11 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (7 pages)
(SH01) 10002.00 GBP is the capital in company's statement on 2010/11/24 filed on: 29th, November 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, November 2010 \| resolution	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 2nd, November 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/02/11 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 26th, October 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 28/02/2009 to 30/06/2009 filed on: 19th, August 2008 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 30th, May 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 7th, April 2008 \| resolution	Free Download (2 pages)
(287) Registered office changed on 04/04/2008 from 20 new walk leicester leicestershire LE1 6TX filed on: 4th, April 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, April 2008 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, April 2008 \| resolution	Free Download (2 pages)
(123) Gbp nc 10000/199009/03/08 filed on: 4th, April 2008 \| capital	Free Download (2 pages)
(288b) On 2008/04/03 Appointment terminated director filed on: 3rd, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/03 Director appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
(288b) On 2008/04/03 Appointment terminated secretary filed on: 3rd, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/03 Director appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008/04/03 Director and secretary appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hicorp 12 LIMITEDcertificate issued on 31/03/08 filed on: 27th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, February 2008 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 11th, February 2008 \| incorporation	Free Download (19 pages)

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