WESTMINSTER HEATING & PLUMBING LIMITED

Overview

Company Name	WESTMINSTER HEATING & PLUMBING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04341321
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTMINSTER HEATING & PLUMBING LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is WESTMINSTER HEATING & PLUMBING LIMITED located?

Registered Office Address	12 High Street SS17 0EY Stanford-Le-Hope England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTMINSTER HEATING & PLUMBING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WESTMINSTER HEATING & PLUMBING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for WESTMINSTER HEATING & PLUMBING LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2026

Confirmation statement made on Jan 03, 2026 with no updates

3 pages

CS01

Jan 13, 2026

legacy

3 pages

RP01PSC01

Jan 13, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Dec 16, 2025

Director's details changed for Mark Taylor on Dec 16, 2025

2 pages

CH01

Dec 16, 2025

Change of details for Mark Taylor as a person with significant control on Dec 16, 2025

2 pages

PSC04

Dec 16, 2025

Change of details for Mrs Lorna Taylor as a person with significant control on Dec 16, 2025

2 pages

PSC04

Dec 16, 2025

Director's details changed for Mrs Lorna Taylor on Dec 16, 2025

2 pages

CH01

Sep 25, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Jan 06, 2025

Confirmation statement made on Jan 03, 2025 with no updates

3 pages

CS01

Sep 23, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Jan 17, 2024

Confirmation statement made on Jan 05, 2024 with no updates

3 pages

CS01

Nov 16, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Jan 18, 2023

Confirmation statement made on Jan 05, 2023 with no updates

3 pages

CS01

Nov 03, 2022

Micro company accounts made up to Mar 31, 2022

5 pages

Jan 17, 2022

Confirmation statement made on Jan 05, 2022 with updates

5 pages

CS01

Aug 02, 2021

Micro company accounts made up to Mar 31, 2021

5 pages

Jul 09, 2021

Appointment of Mrs Lorna Taylor as a director on Jul 09, 2021

3 pages

AP01

Annotations
Date	Annotation
Jan 13, 2026	Replaced AP01 WAS REPLACED ON 13/01/2026 AS IT WAS NOT PROPERLY DELIVERED

Apr 20, 2021

Notification of Lorna Taylor as a person with significant control on Apr 13, 2021

3 pages

PSC01

Annotations
Date	Annotation
Jan 13, 2026	Replaced PSC01 WAS REPLACED ON 13/01/2026 AS IT WAS NOT PROPERLY DELIVERED

Apr 20, 2021

Notification of Mark Taylor as a person with significant control on Apr 13, 2021

2 pages

PSC01

Apr 20, 2021

Termination of appointment of Richard Henry Sears as a director on Apr 13, 2021

1 pages

TM01

Apr 20, 2021

Cessation of Richard Henry Sears as a person with significant control on Apr 13, 2021

1 pages

PSC07

Apr 20, 2021

Cessation of Barbara Sears as a person with significant control on Apr 13, 2021

1 pages

PSC07

Feb 09, 2021

Confirmation statement made on Jan 10, 2021 with no updates

3 pages

CS01

Jul 15, 2020

Termination of appointment of Lorna Taylor as a secretary on Apr 06, 2017

1 pages

TM02

Jul 13, 2020

Secretary's details changed for Lorna Taylor on Jul 13, 2020

1 pages

CH03

View All Filings

Who are the officers of WESTMINSTER HEATING & PLUMBING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Lorna High Street SS17 0EY Stanford-Le-Hope 12 England	Apr 06, 2017		Secretary	High Street SS17 0EY Stanford-Le-Hope 12 England				229737130001
TAYLOR, Lorna High Street SS17 0EY Stanford-Le-Hope 12 England	Jul 09, 2021		Director	High Street SS17 0EY Stanford-Le-Hope 12 England	United Kingdom	British	1979-2	212395520004
TAYLOR, Mark High Street SS17 0EY Stanford-Le-Hope 12 England	Apr 06, 2017		Director	High Street SS17 0EY Stanford-Le-Hope 12 England	United Kingdom	British	1977-2	199183740003
SEARS, Amanda High Street SS17 0EY Stanford-Le-Hope 12 England	Apr 06, 2017	Sep 06, 2018	Secretary	High Street SS17 0EY Stanford-Le-Hope 12 England				229671870001
SEARS, Richard Henry 21 Antelope Avenue RM16 6QT Grays Essex	Dec 17, 2001	Jun 03, 2003	Secretary	21 Antelope Avenue RM16 6QT Grays Essex		British		79592720001
TAYLOR, Lorna RM16 2PU Grays 221 Long Lane Essex United Kingdom	Jun 03, 2003	Apr 06, 2017	Secretary	RM16 2PU Grays 221 Long Lane Essex United Kingdom		British		90597370003
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Dec 17, 2001	Dec 17, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
SEARS, Richard Adam High Street SS17 0EY Stanford-Le-Hope 12 England	Apr 06, 2017	Sep 06, 2018	Director	High Street SS17 0EY Stanford-Le-Hope 12 England	United Kingdom	British	1982-1	199183220001
SEARS, Richard Henry Central Avenue SS17 8HG Stanford-Le-Hope Hazelmere Essex United Kingdom	Dec 17, 2001	Apr 13, 2021	Director	Central Avenue SS17 8HG Stanford-Le-Hope Hazelmere Essex United Kingdom	England	British	1953-5	79592720003
WARMAN, Gary John 52 Mountain House Tyers Street Lambeth SE11 5NW London	Dec 17, 2001	Jun 03, 2003	Director	52 Mountain House Tyers Street Lambeth SE11 5NW London		British	1956-6	79592680001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Dec 17, 2001	Dec 17, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTMINSTER HEATING & PLUMBING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mark Taylor High Street SS17 0EY Stanford-Le-Hope 12 England	Apr 13, 2021	High Street SS17 0EY Stanford-Le-Hope 12 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Lorna Taylor High Street SS17 0EY Stanford-Le-Hope 12 England	Apr 13, 2021	High Street SS17 0EY Stanford-Le-Hope 12 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Henry Sears Central Avenue SS17 8HG Stanford-Le-Hope Hazelmere England	Apr 06, 2016	Central Avenue SS17 8HG Stanford-Le-Hope Hazelmere England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Barbara Sears Central Avenue SS17 8HG Stanford-Le-Hope Hazelmere England	Apr 06, 2016	Central Avenue SS17 8HG Stanford-Le-Hope Hazelmere England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0