Active
Company Information for WESTMINSTER SERVICES LIMITED
WESTMINSTER HOUSE, BLACKLOCKS HILL, BANBURY, OXFORDSHIRE, OX17 2BS,
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Company Registration Number
05428232
Private Limited Company
Active |
Company Name | ||||
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WESTMINSTER SERVICES LIMITED | ||||
Legal Registered Office | ||||
WESTMINSTER HOUSE BLACKLOCKS HILL BANBURY OXFORDSHIRE OX17 2BS Other companies in OX17 | ||||
Previous Names | ||||
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Company Number | 05428232 | |
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Company ID Number | 05428232 | |
Date formed | 2005-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 05:34:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Westminster Services, LLC | 7416 Willowbrook Rd Fairfax Station VA 22039 | Active | Company formed on the 2015-02-18 | |
WESTMINSTER SERVICES PTY LTD | QLD 4077 | Active | Company formed on the 2000-10-12 | |
WESTMINSTER SERVICES, INC. | 80 W. LUCERNE CIRCLE ORLANDO FL 32801 | Active | Company formed on the 1999-08-02 | |
WESTMINSTER SERVICES CORP. | 420 LINCOLN ROAD MIAMI BEACH FL | Inactive | Company formed on the 1977-02-10 | |
WESTMINSTER SERVICES FOR CLINICAL RESEARCH INCORPORATED | New Jersey | Unknown | ||
Westminster Services And Supplies Inc | Maryland | Unknown | ||
Westminster Services LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2018-09-06 |
Officer | Role | Date Appointed |
---|---|---|
ROGER WILLIAM WORRALL |
||
MARTIN BRETT BODEN |
||
JOANNA LOUISE FOWLER |
||
PETER DONALD FOWLER |
||
STUART PETER FOWLER |
||
ROGER WILLIAM WORRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT SELBY |
Company Secretary | ||
IAN ROBERT SELBY |
Director | ||
KEITH WRIGHT |
Director | ||
JOHN DANIEL WHEELER |
Director | ||
NICHOLAS PAUL MEARING-SMITH |
Company Secretary | ||
NICHOLAS PAUL MEARING-SMITH |
Director | ||
CHRISTOPHER BRICE |
Director | ||
MICHAEL JOSEPH HANLEY |
Director | ||
CHARLES PAUL TAYLOR |
Director | ||
KIRSTEN BRICE |
Company Secretary | ||
MICHAEL NEILL RAE |
Director | ||
ALEXANDER JOHN SCOTT-BARRETT |
Director | ||
VERNON EDWARD HARTLEY BOOTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CTAC LIMITED | Director | 2017-06-29 | CURRENT | 2003-12-15 | Active | |
WESTMINSTER AVIATION SECURITY SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2000-07-10 | Active | |
WESTMINSTER INTERNATIONAL LIMITED | Director | 2017-06-29 | CURRENT | 2000-10-16 | Active | |
WESTMINSTER MARITIME SERVICES LTD | Director | 2017-06-29 | CURRENT | 2004-05-24 | Active | |
WESTMINSTER OPERATING LIMITED | Director | 2017-06-29 | CURRENT | 2013-06-12 | Active | |
SOVEREIGN FERRIES LIMITED | Director | 2017-06-29 | CURRENT | 2014-08-11 | Active | |
WESTMINSTER GROUP PLC | Director | 2017-06-29 | CURRENT | 2000-04-07 | Active | |
LONGMOOR SECURITY SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2011-08-04 | Active | |
235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED | Director | 2016-06-12 | CURRENT | 2005-06-21 | Active | |
JDR CABLE SYSTEMS (NETHERLANDS) LIMITED | Director | 2011-12-20 | CURRENT | 1998-07-14 | Dissolved 2015-03-27 | |
MARTIN BODEN CONSULTING LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
FIRST QUENCH RETAILING LIMITED | Director | 2009-10-05 | CURRENT | 1889-11-13 | Dissolved 2015-02-03 | |
THRESHER WINES ACQUISITIONS LIMITED | Director | 2009-10-05 | CURRENT | 2000-09-01 | Dissolved 2014-10-24 | |
FIRST QUENCH GROUP LIMITED | Director | 2009-10-05 | CURRENT | 2007-05-16 | Dissolved 2017-05-01 | |
THRESHER WINES HOLDINGS LIMITED | Director | 2009-10-05 | CURRENT | 2000-04-13 | Dissolved 2016-11-03 | |
WESTMINSTER AVIATION SECURITY SERVICES LIMITED | Director | 2013-09-24 | CURRENT | 2000-07-10 | Active | |
CTAC LIMITED | Director | 2010-04-15 | CURRENT | 2003-12-15 | Active | |
LONGMOOR SECURITY SERVICES LIMITED | Director | 2016-09-05 | CURRENT | 2011-08-04 | Active | |
WESTMINSTER MARITIME SERVICES LTD | Director | 2014-10-01 | CURRENT | 2004-05-24 | Active | |
SOVEREIGN FERRIES LIMITED | Director | 2014-10-01 | CURRENT | 2014-08-11 | Active | |
SIBFORD SCHOOL | Director | 2014-03-22 | CURRENT | 1997-12-31 | Active | |
WESTMINSTER OPERATING LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
CTAC LIMITED | Director | 2010-04-15 | CURRENT | 2003-12-15 | Active | |
WESTMINSTER GROUP PLC | Director | 2007-05-18 | CURRENT | 2000-04-07 | Active | |
WESTMINSTER INTERNATIONAL LIMITED | Director | 2005-03-29 | CURRENT | 2000-10-16 | Active | |
WESTMINSTER AVIATION SECURITY SERVICES LIMITED | Director | 2000-10-05 | CURRENT | 2000-07-10 | Active | |
LONGMOOR SECURITY SERVICES LIMITED | Director | 2016-09-05 | CURRENT | 2011-08-04 | Active | |
SOVEREIGN FERRIES LIMITED | Director | 2014-10-01 | CURRENT | 2014-08-11 | Active | |
WESTMINSTER OPERATING LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
CTAC LIMITED | Director | 2010-04-15 | CURRENT | 2003-12-15 | Active | |
KATHARINE HOUSE HOSPICE TRUST | Director | 2008-03-01 | CURRENT | 1987-05-20 | Active | |
WESTMINSTER MARITIME SERVICES LTD | Director | 2004-06-07 | CURRENT | 2004-05-24 | Active | |
WESTMINSTER INTERNATIONAL LIMITED | Director | 2000-10-23 | CURRENT | 2000-10-16 | Active | |
WESTMINSTER AVIATION SECURITY SERVICES LIMITED | Director | 2000-10-05 | CURRENT | 2000-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Roger William Worrall on 2023-12-11 | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054282320003 | |
RES15 | CHANGE OF COMPANY NAME 25/02/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054282320002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
SH01 | 19/04/20 STATEMENT OF CAPITAL GBP 1304 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Peter Donald Fowler on 2018-10-24 | |
CH01 | Director's details changed for Miss Joanna Louise Fowler on 2018-10-24 | |
AP01 | DIRECTOR APPOINTED MR MARK LEONARD WILLIAM HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRETT BODEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. MARTIN BRETT BODEN | |
AP03 | Appointment of Mr. Roger William Worrall as company secretary on 2017-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT SELBY | |
TM02 | Termination of appointment of Ian Robert Selby on 2017-06-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD FOWLER / 17/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER FOWLER / 17/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM WORRALL / 17/05/2017 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1304 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JOANNA LOUISE FOWLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1304 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 auditor's resignation | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1304 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Robert Selby on 2014-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1304 | |
AR01 | 19/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR KEITH WRIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054282320002 | |
AR01 | 19/04/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEARING-SMITH | |
AR01 | 19/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MEARING-SMITH | |
AP03 | SECRETARY APPOINTED MR IAN ROBERT SELBY | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT SELBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON SIR JOHN DANIEL WHEELER / 20/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLEY / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD FOWLER / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRICE / 19/04/2010 | |
RES15 | CHANGE OF NAME 16/12/2009 | |
CERTNM | COMPANY NAME CHANGED LONGMOOR SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TAYLER / 01/01/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ROGER WILLIAM WORRALL LOGGED FORM | |
RES01 | ADOPT ARTICLES 25/02/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL MEARING-SMITH | |
288a | DIRECTOR APPOINTED PETER DONALD FOWLER | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY KIRSTEN BRICE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SCOTT-BARRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR VERNON BOOTH | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 5 ST JOHNS LANE LONDON EC1M 4BH | |
288a | DIRECTOR APPOINTED STUART PETER FOWLER | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE | |
288a | DIRECTOR APPOINTED MICHAEL NEIL RAE | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 20/06/07--------- £ SI 42@1=42 £ IC 1100/1142 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
123 | NC INC ALREADY ADJUSTED 20/08/06 | |
RES04 | £ NC 1000/10000 20/08/ | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: SIMON DAY & CO, UNIT 2, UFFCOTT FARM, UFFCOTT WILTS SN4 9NB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OPTIMUS CAPITAL LLP | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
WESTMINSTER SERVICES LIMITED owns 2 domain names.
longmoorgroup.co.uk longmore-group.co.uk
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as WESTMINSTER SERVICES LIMITED are:
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. |