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West London Pipeline And Storage Limited

West London Pipeline And Storage Limited is an active company incorporated on 3 June 1985 with the registered office located in Hemel Hempstead, Hertfordshire. West London Pipeline And Storage Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01918796
Private limited company
Age
40 years
Incorporated 3 June 1985
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5-7 Alexandra Road
Hemel Hempstead
Hertfordshire
HP2 5BS
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
2
Director • Joint Venture Manager Air BP • British • Lives in UK • Born in Oct 1964
Director • Pipeline Joint Venture Manager • German • Lives in Germany • Born in Oct 1964
Director • Distribution Manager, Shell Internationa • British • Lives in UK • Born in Oct 1976
Director • JV/Osp Assurance Specialist • British • Lives in UK • Born in Jun 1969
Director • Director Pipelines & Terminals • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
United Kingdom Oil Pipelines Limited
Pinsent Masons Secretarial Limited, Martin John White, and 5 more are mutual people.
Active
Walton-Gatwick Pipeline Company Limited
Martin John White, Mr David James McLoughlin, and 5 more are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £200 (-100%)
Turnover
£12.23M
Increased by £3.08M (+34%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £200 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £200 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Martin John White Resigned
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Andreas Haskamp Appointed
1 Year 1 Month Ago on 17 Jul 2024
Martin Charles Ringrose Resigned
1 Year 2 Months Ago on 11 Jun 2024
Darren William Dawson Appointed
1 Year 7 Months Ago on 31 Jan 2024
Trevor Allinson Resigned
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Patrick Howley Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Andreas Haskamp as a director on 17 July 2024
Submitted on 31 Jan 2025
Termination of appointment of Martin John White as a director on 3 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 26 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Sub-division of shares on 15 September 2023
Submitted on 26 Jun 2024
Termination of appointment of Martin Charles Ringrose as a director on 11 June 2024
Submitted on 18 Jun 2024
Appointment of Darren William Dawson as a director on 31 January 2024
Submitted on 13 Feb 2024
Repayment History
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