| Company Name | West Way Heating Ltd |
|---|---|
| Directors | Christopher John Boon and Annette Boon |
| Company Status | Active |
| Company Number | 07104902 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Christopher John Boon |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 London Road Brentwood Essex CM14 4QW |
| Secretary Name | Mrs Annette Boon |
|---|---|
| Status | Current |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 London Road Brentwood Essex CM14 4QW |
| Director Name | Mrs Annette Boon |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2015(6 years after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 London Road Brentwood Essex CM14 4QW |
Contact
| Telephone | 01277 224459 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | 19 London Road Brentwood Essex CM14 4QW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,568 |
| Cash | £5,002 |
| Current Liabilities | £13,245 |
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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 21 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 22 December 2021 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 16 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 28 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 29 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 26 September 2018 | Director's details changed for Mrs Annette Boon on 25 September 2018 (2 pages) |
| 25 September 2018 | Secretary's details changed for Mrs Annette Boon on 25 September 2018 (1 page) |
| 25 September 2018 | Registered office address changed from 8 West Way Brentwood Essex CM14 4PB to 19 London Road Brentwood Essex CM14 4QW on 25 September 2018 (1 page) |
| 25 September 2018 | Director's details changed for Mr Christopher John Boon on 11 May 2018 (2 pages) |
| 25 September 2018 | Director's details changed for Mrs Annette Boon on 11 May 2018 (2 pages) |
| 25 September 2018 | Secretary's details changed for Annette Boon on 11 May 2018 (1 page) |
| 25 September 2018 | Director's details changed for Mr Christopher John Boon on 25 September 2018 (2 pages) |
| 25 September 2018 | Change of details for Mr Christopher John Boon as a person with significant control on 11 May 2018 (2 pages) |
| 25 September 2018 | Director's details changed for Annette Boon on 11 May 2018 (2 pages) |
| 23 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 September 2016 | Appointment of Annette Boon as a director on 16 December 2015 (2 pages) |
| 25 September 2016 | Appointment of Annette Boon as a director on 16 December 2015 (2 pages) |
| 9 September 2016 | Director's details changed for Mr Christopher Boon on 9 September 2016 (2 pages) |
| 9 September 2016 | Director's details changed for Mr Christopher Boon on 9 September 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 5 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Incorporation
|
| 15 December 2009 | Incorporation
|