Company Information for

WESTMINSTER SERVICES LIMITED

WESTMINSTER HOUSE, BLACKLOCKS HILL, BANBURY, OXFORDSHIRE, OX17 2BS,

Company Registration Number

05428232

Private Limited Company

Active

About Westminster Services Ltd

WESTMINSTER SERVICES LIMITED was founded on 2005-04-19 and has its registered office in Banbury. The organisation's status is listed as "Active". Westminster Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
WESTMINSTER SERVICES LIMITED
Legal Registered Office
WESTMINSTER HOUSE
BLACKLOCKS HILL
BANBURY
OXFORDSHIRE
OX17 2BS
Other companies in OX17
Previous Names
LONGMOOR SECURITY LIMITED
25/02/2021
LONGMOOR SERVICES LIMITED
31/12/2009

Filing Information

Company Number05428232
Date formed2005-04-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/03/2025
Latest filing return19/04/2016
Filing return next due17/05/2017
Type of accountsSMALL
Last Datalog update:
2024-05-05 05:34:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roger William Worrall Company Secretary 2017-06-29
Martin Brett Boden Director FINANCIAL DIRECTOR 2017-06-29 ENGLAND
Joanna Louise Fowler Director OPERATIONS DIRECTOR 2016-11-10 ENGLAND
Peter Donald Fowler Director MANAGING DIRECTOR 2009-02-25 ENGLAND
Stuart Peter Fowler Director OPERATIONS MANAGER 2008-02-25 ENGLAND
Roger William Worrall Director DIRECTORS 2009-02-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Robert Selby Company Secretary 2011-07-01 2017-06-29
Ian Robert Selby Director 2011-07-01 2017-06-29
Keith Wright Director 2013-09-24 2014-10-31
John Daniel Wheeler Director 2006-05-01 2011-12-31
Nicholas Paul Mearing-smith Company Secretary 2009-02-25 2011-06-30
Nicholas Paul Mearing-smith Director 2009-02-25 2011-06-30
Christopher Brice Director 2005-04-19 2011-02-28
Michael Joseph Hanley Director 2005-04-19 2011-02-28
Charles Paul Taylor Director 2007-08-09 2011-02-28
Kirsten Brice Company Secretary 2005-04-19 2009-02-25
Michael Neill Rae Director 2008-04-21 2009-02-25
Alexander John Scott-barrett Director 2006-09-12 2009-02-25
Vernon Edward Hartley Booth Director 2005-08-01 2009-02-24

Related Directorships for Martin Brett Boden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Brett Boden CTAC LIMITEDDirector 2017-06-29 CURRENT 2003-12-15 Active
Martin Brett Boden WESTMINSTER AVIATION SECURITY SERVICES LIMITEDDirector 2017-06-29 CURRENT 2000-07-10 Active
Martin Brett Boden WESTMINSTER INTERNATIONAL LIMITEDDirector 2017-06-29 CURRENT 2000-10-16 Active
Martin Brett Boden WESTMINSTER MARITIME SERVICES LTDDirector 2017-06-29 CURRENT 2004-05-24 Active
Martin Brett Boden WESTMINSTER OPERATING LIMITEDDirector 2017-06-29 CURRENT 2013-06-12 Active
Martin Brett Boden SOVEREIGN FERRIES LIMITEDDirector 2017-06-29 CURRENT 2014-08-11 Active
Martin Brett Boden WESTMINSTER GROUP PLCDirector 2017-06-29 CURRENT 2000-04-07 Active
Martin Brett Boden LONGMOOR SECURITY SERVICES LIMITEDDirector 2017-06-29 CURRENT 2011-08-04 Active
Martin Brett Boden 235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITEDDirector 2016-06-12 CURRENT 2005-06-21 Active
Martin Brett Boden JDR CABLE SYSTEMS (NETHERLANDS) LIMITEDDirector 2011-12-20 CURRENT 1998-07-14 Dissolved 2015-03-27
Martin Brett Boden MARTIN BODEN CONSULTING LIMITEDDirector 2010-04-06 CURRENT 2010-04-06 Active
Martin Brett Boden FIRST QUENCH RETAILING LIMITEDDirector 2009-10-05 CURRENT 1889-11-13 Dissolved 2015-02-03
Martin Brett Boden THRESHER WINES ACQUISITIONS LIMITEDDirector 2009-10-05 CURRENT 2000-09-01 Dissolved 2014-10-24
Martin Brett Boden FIRST QUENCH GROUP LIMITEDDirector 2009-10-05 CURRENT 2007-05-16 Dissolved 2017-05-01
Martin Brett Boden THRESHER WINES HOLDINGS LIMITEDDirector 2009-10-05 CURRENT 2000-04-13 Dissolved 2016-11-03

Related Directorships for Joanna Louise Fowler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanna Louise Fowler WESTMINSTER AVIATION SECURITY SERVICES LIMITEDDirector 2013-09-24 CURRENT 2000-07-10 Active

Related Directorships for Peter Donald Fowler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Donald Fowler CTAC LIMITEDDirector 2010-04-15 CURRENT 2003-12-15 Active

Related Directorships for Stuart Peter Fowler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Peter Fowler LONGMOOR SECURITY SERVICES LIMITEDDirector 2016-09-05 CURRENT 2011-08-04 Active
Stuart Peter Fowler WESTMINSTER MARITIME SERVICES LTDDirector 2014-10-01 CURRENT 2004-05-24 Active
Stuart Peter Fowler SOVEREIGN FERRIES LIMITEDDirector 2014-10-01 CURRENT 2014-08-11 Active
Stuart Peter Fowler SIBFORD SCHOOLDirector 2014-03-22 CURRENT 1997-12-31 Active
Stuart Peter Fowler WESTMINSTER OPERATING LIMITEDDirector 2013-06-12 CURRENT 2013-06-12 Active
Stuart Peter Fowler CTAC LIMITEDDirector 2010-04-15 CURRENT 2003-12-15 Active
Stuart Peter Fowler WESTMINSTER GROUP PLCDirector 2007-05-18 CURRENT 2000-04-07 Active
Stuart Peter Fowler WESTMINSTER INTERNATIONAL LIMITEDDirector 2005-03-29 CURRENT 2000-10-16 Active
Stuart Peter Fowler WESTMINSTER AVIATION SECURITY SERVICES LIMITEDDirector 2000-10-05 CURRENT 2000-07-10 Active

Related Directorships for Roger William Worrall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger William Worrall LONGMOOR SECURITY SERVICES LIMITEDDirector 2016-09-05 CURRENT 2011-08-04 Active
Roger William Worrall SOVEREIGN FERRIES LIMITEDDirector 2014-10-01 CURRENT 2014-08-11 Active
Roger William Worrall WESTMINSTER OPERATING LIMITEDDirector 2013-06-12 CURRENT 2013-06-12 Active
Roger William Worrall CTAC LIMITEDDirector 2010-04-15 CURRENT 2003-12-15 Active
Roger William Worrall KATHARINE HOUSE HOSPICE TRUSTDirector 2008-03-01 CURRENT 1987-05-20 Active
Roger William Worrall WESTMINSTER MARITIME SERVICES LTDDirector 2004-06-07 CURRENT 2004-05-24 Active
Roger William Worrall WESTMINSTER INTERNATIONAL LIMITEDDirector 2000-10-23 CURRENT 2000-10-16 Active
Roger William Worrall WESTMINSTER AVIATION SECURITY SERVICES LIMITEDDirector 2000-10-05 CURRENT 2000-07-10 Active