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Home > England & Wales Companies > WESTMINSTER AND EARLEY SERVICES LIMITED
Company Information for

WESTMINSTER AND EARLEY SERVICES LIMITED

1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU,
Company Registration Number
00500510
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Westminster And Earley Services Ltd
WESTMINSTER AND EARLEY SERVICES LIMITED was founded on 1951-10-19 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Westminster And Earley Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESTMINSTER AND EARLEY SERVICES LIMITED
 
Legal Registered Office
1180 ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TU
Other companies in RG41
 
Filing Information
Company Number 00500510
Company ID Number 00500510
Date formed 1951-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts FULL
Last Datalog update: 2020-11-05 16:27:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTMINSTER AND EARLEY SERVICES LIMITED
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Company Officers of WESTMINSTER AND EARLEY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TEJENDER SINGH CHAUDHARY
 Company Secretary 2018-05-23
JONATHAN ROSS SHATTOCK
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TIMOTHY NORRIS
 Company Secretary 1999-06-30 2018-05-23
ROBERT SHEPHERD DUFF
 Director 2012-01-01 2017-01-17
JOHN CONOR DOYLE
 Director 2013-10-22 2016-10-07
MICHAEL SEAN UDOVIC
 Company Secretary 2011-04-14 2015-09-01
ROBERT ANTHONY MICHAEL IRVIN
 Director 2011-06-07 2013-10-22
GRAHAM ROGER JONES
 Director 2003-10-17 2012-01-01
ALLYN BYRAM TAYLOR
 Director 2009-04-20 2011-06-07
WILLIAM CLYDE MARKLEY
 Company Secretary 2002-11-04 2011-04-14
WALTER CHARLES BARBER
 Director 2003-10-17 2009-04-06
PETER DONALD BRETTELL
 Director 1995-12-31 2003-10-17
CHRISTOPHER JOHN STANCOMBE
 Director 1993-10-26 2000-11-10
SANDRA LESLEY WARD
 Company Secretary 1995-02-01 1999-06-30
JOHN BROWN BOWCOCK
 Director 1993-10-26 1995-12-31
GRAHAM REGINALD WITHERS
 Company Secretary 1993-01-20 1995-02-01
WILLIAM ALLEN WALKER
 Director 1993-01-20 1994-01-25
GEOFFREY HAMILTON COATES
 Director 1993-01-20 1993-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROSS SHATTOCK WORLEY FIELD SERVICES LIMITED Director 2018-09-05 CURRENT 1948-05-22 Active
JONATHAN ROSS SHATTOCK AMENTUM E&C LIMITED Director 2018-06-29 CURRENT 2003-11-18 Active
JONATHAN ROSS SHATTOCK JACOBS TWO LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active
JONATHAN ROSS SHATTOCK PARTNERS FOR INFRASTRUCTURE LIMITED Director 2016-11-30 CURRENT 1977-09-28 Dissolved 2017-08-08
JONATHAN ROSS SHATTOCK WORLEY CONSULTING GROUP LIMITED Director 2016-11-30 CURRENT 1983-05-09 Active
JONATHAN ROSS SHATTOCK ENVIROS LIMITED Director 2016-11-30 CURRENT 1995-06-26 Active
JONATHAN ROSS SHATTOCK WORLEY EUROPE SERVICES LIMITED Director 2016-11-30 CURRENT 1997-05-15 Active
JONATHAN ROSS SHATTOCK JACOBSGIBB LTD Director 2016-11-30 CURRENT 1989-05-22 Active
JONATHAN ROSS SHATTOCK LEIGHFISHER U.K. LIMITED Director 2016-11-30 CURRENT 1991-10-14 Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK GIBB HOLDINGS LTD Director 2016-11-30 CURRENT 1989-05-22 Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK ASPINWALL & COMPANY LIMITED Director 2016-11-30 CURRENT 1985-09-10 Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK L.E.S. CONSTRUCTION LIMITED Director 2016-11-30 CURRENT 1993-09-29 Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK ENVIROS MANAGEMENT SERVICES LTD. Director 2016-11-30 CURRENT 1996-12-02 Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK ENVIROS GROUP LIMITED Director 2016-11-30 CURRENT 2001-05-15 Active
JONATHAN ROSS SHATTOCK LINDSEY ENGINEERING SERVICES LIMITED Director 2016-11-30 CURRENT 2004-11-21 Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK JACOBS EUROPE HOLDCO LIMITED Director 2016-11-30 CURRENT 2014-08-28 Active
JONATHAN ROSS SHATTOCK BABTIE SHAW & MORTON LIMITED Director 2016-11-30 CURRENT 1993-01-08 Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK JACOBS ONE LIMITED Director 2016-11-30 CURRENT 1992-11-09 Active
JONATHAN ROSS SHATTOCK JACOBS EUROPEAN HOLDINGS LIMITED Director 2016-11-30 CURRENT 1977-09-27 Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK COLIN BUCHANAN AND PARTNERS LIMITED Director 2016-11-30 CURRENT 1976-12-24 Liquidation
JONATHAN ROSS SHATTOCK JACOBS U.K. LIMITED Director 2016-11-18 CURRENT 1991-03-22 Active
JONATHAN ROSS SHATTOCK JACOBS UK HOLDINGS LIMITED Director 2016-09-27 CURRENT 2002-04-18 Active
JONATHAN ROSS SHATTOCK JACOBS ENGINEERING UK LIMITED Director 2016-09-27 CURRENT 1990-08-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-11-04PSC05Change of details for Gibb Holdings Limited as a person with significant control on 2020-11-02
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-13DS01Application to strike the company off the register
2020-08-28SH20Statement by Directors
2020-08-28SH19Statement of capital on 2020-08-28 GBP 1
2020-08-28CAP-SSSolvency Statement dated 07/08/20
2020-08-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-11AP01DIRECTOR APPOINTED MR GUY DOUGLAS
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-09-06AP01DIRECTOR APPOINTED MR PAUL SEATON
2018-05-23AP03Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23
2018-05-23TM02Termination of appointment of Michael Timothy Norris on 2018-05-23
2018-05-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHERD DUFF
2017-01-10AP01DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONOR DOYLE
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-18AR0120/01/16 ANNUAL RETURN FULL LIST
2015-09-11TM02Termination of appointment of Michael Sean Udovic on 2015-09-01
2015-04-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0120/01/15 ANNUAL RETURN FULL LIST
2015-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL TIMOTHY NORRIS on 2015-02-10
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0120/01/14 ANNUAL RETURN FULL LIST
2014-02-21AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-22AP01DIRECTOR APPOINTED MR JOHN CONOR DOYLE
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN
2013-02-21AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-13AR0120/01/13 FULL LIST
2012-04-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-16AR0120/01/12 FULL LIST
2012-01-04AP01DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
2011-12-15AP03SECRETARY APPOINTED MR MICHAEL SEAN UDOVIC
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY
2011-06-23AP01DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR
2011-02-15AR0120/01/11 FULL LIST
2011-02-11AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL
2010-02-15AR0120/01/10 FULL LIST
2009-08-20RES01ADOPT ARTICLES 10/08/2009
2009-07-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-20288aDIRECTOR APPOINTED ALLYN BYRAM TAYLOR
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR WALTER BARBER
2009-03-16RES13SECTION 175 QUOTED 10/03/2009
2009-01-26363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-14363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-07288cSECRETARY'S PARTICULARS CHANGED
2007-09-17AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-06363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-27244DELIVERY EXT'D 3 MTH 30/09/05
2006-02-14363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-03363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-06-29244DELIVERY EXT'D 3 MTH 30/09/04
2004-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-02363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-11-07288bDIRECTOR RESIGNED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: GIBB HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL
2003-08-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-26363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-19288aNEW SECRETARY APPOINTED
2002-07-22AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-29363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-15225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2001-02-07363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-11-23288bDIRECTOR RESIGNED
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-02-17363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-08-03288bSECRETARY RESIGNED
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-14288aNEW SECRETARY APPOINTED
1999-05-25288cDIRECTOR'S PARTICULARS CHANGED
1999-02-05363aRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WESTMINSTER AND EARLEY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTMINSTER AND EARLEY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTMINSTER AND EARLEY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTMINSTER AND EARLEY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WESTMINSTER AND EARLEY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMINSTER AND EARLEY SERVICES LIMITED
Trademarks
We have not found any records of WESTMINSTER AND EARLEY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTMINSTER AND EARLEY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WESTMINSTER AND EARLEY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WESTMINSTER AND EARLEY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTMINSTER AND EARLEY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTMINSTER AND EARLEY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG41 5TU