Welmar Plumbing Heating & Gas Specialists Limited
- Company number
- 04079452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2000
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Previous names
- Tyson & Welsh Limited (until 28 Oct 2002)
- Welmar Plumbing & Heating Services Limited (until 25 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIESTLEY, Michael Eric | Director | 1 Aug 2026 | |
| PRIESTLEY, Janet | Director | 6 Apr 2016 | 1 Aug 2026 |
| PRIESTLEY, Janet | Secretary | 1 Nov 2002 | 1 Aug 2026 |
| WELSH, Paul | Director | 27 Sep 2000 | 1 Aug 2026 |
| PRIESTLEY, Michael Eric | Director | 1 Dec 2015 | 24 Jul 2024 |
| MARSH, Lee | Director | 1 Feb 2003 | 24 Jul 2024 |
| TYSON, Neil Andrew | Secretary | 27 Sep 2000 | 1 Nov 2002 |
| TYSON, Neil Andrew | Director | 27 Sep 2000 | 1 Nov 2002 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 27 Sep 2000 | 27 Sep 2000 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 27 Sep 2000 | 27 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Eric Priestley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2026 | |
| Mr Paul Welsh | Significant Influence Or Control | 6 Apr 2016 | 1 Aug 2026 |
| Mrs Janet Priestley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£72,053 | - | 5 |
| 31 Oct 2024 | -£37,714 | - | 5 |
| 31 Oct 2023 | £1,159 | - | 5 |
| 31 Oct 2022 | £949 | - | 5 |
| 31 Oct 2021 | £415 | - | 5 |
| 31 Oct 2020 | £2,324 | - | 5 |
| 31 Oct 2019 | -£22,340 | - | - |
| 31 Oct 2018 | £38,196 | £25,268 | - |
| 31 Oct 2017 | £206 | £11,319 | - |
| 31 Oct 2016 | £1,130 | £15,565 | - |
| 31 Oct 2015 | £471 | £16,469 | - |
| 31 Oct 2014 | £327 | £991 | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |