West London Plumbing Ltd

Company Name	West London Plumbing Ltd
Directors	John McMullan and Shauneen McMullan
Company Status	Active
Company Number	07679844
Category	Private Limited Company
Incorporation Date	23 June 2011(12 years, 10 months ago)
Previous Name	Clearway Contracts Ltd

Business Activity

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

Directors

Director Name	Mr John McMullan
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Irish
Status	Current
Appointed	23 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1110 Great West Road Brentford Middlesex TW8 0GP

Director Name	Shauneen McMullan
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Irish
Status	Current
Appointed	14 May 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	200a Power Road London W4 5PY

Contact

Website	www.westlondon-plumbing.co.uk
Email address	[email protected]
Telephone	020 35614415
Telephone region	London

Location

Registered Address	200a Power Road London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£28,792
Cash	£958
Current Liabilities	£39,023

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

26 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
26 July 2023	Director's details changed for Mr John Mcmullan on 26 July 2023 (2 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
7 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
8 June 2022	Registered office address changed from 1110 Great West Road Brentford Middlesex TW8 0GP England to 200a Power Road London W4 5PY on 8 June 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
7 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
25 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
8 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
11 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
13 July 2017	Notification of Shauneen Mcmullan as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Shauneen Mcmullan as a person with significant control on 23 June 2017 (2 pages)
13 July 2017	Notification of Shauneen Mcmullan as a person with significant control on 23 June 2017 (2 pages)
13 July 2017	Notification of John Mcmullan as a person with significant control on 23 June 2017 (2 pages)
13 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
13 July 2017	Notification of John Mcmullan as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
13 July 2017	Notification of John Mcmullan as a person with significant control on 23 June 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 July 2016	Director's details changed for Shauneen Mcmullan on 11 July 2016 (2 pages)
11 July 2016	Director's details changed for Shauneen Mcmullan on 11 July 2016 (2 pages)
11 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 200 (6 pages)
11 July 2016	Director's details changed for Mr John Mcmullan on 11 July 2016 (2 pages)
11 July 2016	Registered office address changed from 75 Roxborough Avenue Isleworth Middlesex TW7 5HH to 1110 Great West Road Brentford Middlesex TW8 0GP on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 75 Roxborough Avenue Isleworth Middlesex TW7 5HH to 1110 Great West Road Brentford Middlesex TW8 0GP on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 1110 Great West Road Brentford Middlesex TW8 0GP England to 1110 Great West Road Brentford Middlesex TW8 0GP on 11 July 2016 (1 page)
11 July 2016	Director's details changed for Mr John Mcmullan on 11 July 2016 (2 pages)
11 July 2016	Director's details changed for Shauneen Mcerlane on 11 July 2016 (2 pages)
11 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 200 (6 pages)
11 July 2016	Registered office address changed from 1110 Great West Road Brentford Middlesex TW8 0GP England to 1110 Great West Road Brentford Middlesex TW8 0GP on 11 July 2016 (1 page)
11 July 2016	Director's details changed for Shauneen Mcerlane on 11 July 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 August 2015	Director's details changed for Shauneen Mcerlane on 26 August 2015 (2 pages)
26 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200 (4 pages)
26 August 2015	Director's details changed for Shauneen Mcerlane on 26 August 2015 (2 pages)
26 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 September 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200 (4 pages)
9 September 2014	Director's details changed for Shauneen Mcerlane on 23 June 2014 (2 pages)
9 September 2014	Director's details changed for Shauneen Mcerlane on 23 June 2014 (2 pages)
9 September 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200 (4 pages)
2 July 2014	Registered office address changed from 34a Lancaster House Borough Road Isleworth Middlesex TW7 5FJ England on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 34a Lancaster House Borough Road Isleworth Middlesex TW7 5FJ England on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 34a Lancaster House Borough Road Isleworth Middlesex TW7 5FJ England on 2 July 2014 (1 page)
20 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 200 (4 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (24 pages)
20 May 2014	Change of share class name or designation (2 pages)
20 May 2014	Particulars of variation of rights attached to shares (2 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (24 pages)
20 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 200 (4 pages)
20 May 2014	Change of share class name or designation (2 pages)
20 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 200 (4 pages)
20 May 2014	Particulars of variation of rights attached to shares (2 pages)
19 May 2014	Appointment of Shauneen Mcerlane as a director (3 pages)
19 May 2014	Appointment of Shauneen Mcerlane as a director (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 July 2013	Change of name notice (2 pages)
4 July 2013	Company name changed clearway contracts LTD\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-06-24 (2 pages)
4 July 2013	Change of name notice (2 pages)
4 July 2013	Company name changed clearway contracts LTD\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-06-24 (2 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
19 April 2012	Registered office address changed from 67 Cannock Place 3 Hawker Place Walthamstow London E17 4GD United Kingdom on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from 67 Cannock Place 3 Hawker Place Walthamstow London E17 4GD United Kingdom on 19 April 2012 (1 page)
23 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

West London Plumbing Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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