| Company Name | Plumbing & Heating Promotions Limited |
|---|---|
| Company Status | Active |
| Company Number | 09814067 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2015(8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Mr Kevin Wellman |
|---|---|
| Status | Current |
| Appointed | 01 February 2016(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | 64 Station Lane Hornchurch RM12 6NB |
| Director Name | Kevin Wellman |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Station Lane Hornchurch RM12 6NB |
| Director Name | Mr Nicholas Robert Jones |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 29 July 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 64 Station Lane Hornchurch RM12 6NB |
| Director Name | Mr Paul Albert Massey |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 29 July 2022) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 64 Station Lane Hornchurch RM12 6NB |
| Director Name | Mr Richard Alfred Soper |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 29 July 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 64 Station Lane Hornchurch RM12 6NB |
Location
| Registered Address | 64 Station Lane Hornchurch RM12 6NB |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 15 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 8 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 12 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 8 June 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 8 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 June 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 8 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 25 May 2016 | Appointment of Mr Richard Alfred Soper as a director on 1 February 2016 (2 pages) |
| 25 May 2016 | Appointment of Mr Paul Massey as a director on 1 February 2016 (2 pages) |
| 25 May 2016 | Appointment of Mr Paul Massey as a director on 1 February 2016 (2 pages) |
| 25 May 2016 | Appointment of Mr Richard Alfred Soper as a director on 1 February 2016 (2 pages) |
| 25 April 2016 | Termination of appointment of Kevin Wellman as a director on 1 February 2016 (1 page) |
| 25 April 2016 | Termination of appointment of Kevin Wellman as a director on 1 February 2016 (1 page) |
| 25 April 2016 | Appointment of Mr Nick Jones as a director on 1 February 2016 (2 pages) |
| 25 April 2016 | Appointment of Mr Kevin Wellman as a secretary on 1 February 2016 (2 pages) |
| 25 April 2016 | Appointment of Mr Kevin Wellman as a secretary on 1 February 2016 (2 pages) |
| 25 April 2016 | Appointment of Mr Nick Jones as a director on 1 February 2016 (2 pages) |
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|