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Home > England & Wales Companies > WESTMINSTER ENTERPRISE HOLDINGS LIMITED
Company Information for

WESTMINSTER ENTERPRISE HOLDINGS LIMITED

33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP,
Company Registration Number
06650139
Private Limited Company
Active

Company Overview

About Westminster Enterprise Holdings Ltd
WESTMINSTER ENTERPRISE HOLDINGS LIMITED was founded on 2008-07-18 and has its registered office in Cannock. The organisation's status is listed as "Active". Westminster Enterprise Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTMINSTER ENTERPRISE HOLDINGS LIMITED
 
Legal Registered Office
33 WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 1AP
Other companies in WS11
 
Filing Information
Company Number 06650139
Company ID Number 06650139
Date formed 2008-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/05/2024
Account next due 28/02/2026
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 05:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTMINSTER ENTERPRISE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY 4 GROWTH LIMITED   INVENTIVE BUSINESS SOLUTIONS LIMITED   INVENTIVE FINANCIAL SOLUTIONS LIMITED
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Company Officers of WESTMINSTER ENTERPRISE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM METCALFE
 Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PARTINGTON
 Director 2014-03-03 2018-06-05
STEPHEN JOHN LONG
 Director 2016-06-28 2017-03-20
KENNETH JAMES STEWART
 Director 2012-07-10 2016-06-27
KERRY HUGHES
 Company Secretary 2011-08-09 2016-02-29
GAYNOR GRUNDY
 Director 2011-04-26 2013-08-03
RJM SECERTARIES LIMITED
 Company Secretary 2008-07-18 2011-08-09
MATHEW JAMES HUGHES
 Director 2008-07-18 2011-04-26
PETER ANTHONY VEVERS
 Company Secretary 2008-07-18 2008-08-23
ACI SECRETARIES LIMITED
 Company Secretary 2008-07-18 2008-07-18
ACI DIRECTORS LIMITED
 Director 2008-07-18 2008-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM METCALFE GB PROPERTY INVESTMENT FUND LIMITED Director 2018-06-05 CURRENT 2001-03-07 Liquidation
PAUL WILLIAM METCALFE HENDON UNIVERSAL PROPERTY COMPANY LIMITED Director 2018-06-05 CURRENT 2015-11-06 Voluntary Arrangement
PAUL WILLIAM METCALFE RENOVATED AND NEW HOMES PARTNERSHIP LIMITED Director 2018-06-05 CURRENT 2000-10-10 Active
PAUL WILLIAM METCALFE MIDLAND PROPERTY INVESTMENT FUND LIMITED Director 2018-06-05 CURRENT 2002-03-13 In Administration
PAUL WILLIAM METCALFE LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED Director 2018-06-05 CURRENT 2012-05-23 Active
PAUL WILLIAM METCALFE HENDON P.I.F. LIMITED Director 2018-06-05 CURRENT 2015-11-09 Active - Proposal to Strike off
PAUL WILLIAM METCALFE UK CARING RETIREMENT HOMES LTD Director 2018-06-05 CURRENT 2017-06-22 Active

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
2024-10-21DIRECTOR APPOINTED MRS GAYNOR GRUNDY
2024-10-2130/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-09-1230/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA30/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-02-0330/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-04-07AA30/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-02-20AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-02-28AA30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-02PSC02Notification of Private Healthcare (Holdings) Uk Ltd as a person with significant control on 2018-09-02
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-06-20PSC07CESSATION OF DAVID PARTINGTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARTINGTON
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARTINGTON
2018-06-05AP01DIRECTOR APPOINTED MR PAUL WILLIAM METCALFE
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/17
2018-02-19AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-04PSC07CESSATION OF STEVE LONG AS A PERSON OF SIGNIFICANT CONTROL
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LONG
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-08CH01Director's details changed for Mr John Stephen Long on 2016-07-07
2016-06-28AP01DIRECTOR APPOINTED MR JOHN STEPHEN LONG
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES STEWART
2016-03-08TM02Termination of appointment of Kerry Hughes on 2016-02-29
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0103/08/15 ANNUAL RETURN FULL LIST
2015-05-19RP04SECOND FILING WITH MUD 03/05/14 FOR FORM AR01
2015-05-19RP04SECOND FILING WITH MUD 03/05/13 FOR FORM AR01
2015-05-19ANNOTATIONClarification
2015-03-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-08-03
2015-03-28ANNOTATIONClarification
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0103/08/14 FULL LIST
2014-08-05AR0103/08/14 FULL LIST
2014-05-09AP01DIRECTOR APPOINTED MR DAVID PARTINGTON
2014-04-07AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-10AR0103/08/13 FULL LIST
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR GRUNDY
2013-09-10AR0103/08/13 FULL LIST
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-27AA01PREVSHO FROM 31/07/2012 TO 31/05/2012
2012-08-06AR0103/08/12 FULL LIST
2012-08-06AR0103/08/12 FULL LIST
2012-07-13AP01DIRECTOR APPOINTED MR KENNETH JAMES STEWART
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM C/O DRUCES LLP SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, C/O DRUCES LLP, SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS
2012-05-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-16AP03SECRETARY APPOINTED KERRY HUGHES
2011-08-16TM02APPOINTMENT TERMINATED, SECRETARY RJM SECERTARIES LIMITED
2011-08-12AR0118/07/11 FULL LIST
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-09AP01DIRECTOR APPOINTED GAYNOR GRUNDY
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW HUGHES
2011-02-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
2010-07-21AR0118/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HUGHES / 01/10/2009
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJM SECERTARIES LIMITED / 01/10/2009
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY PETER VEVERS
2008-08-22288aSECRETARY APPOINTED PETER VEVERS
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED
2008-08-15288bAPPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED
2008-08-15288aSECRETARY APPOINTED RJM SECERTARIES LIMITED
2008-08-15288aDIRECTOR APPOINTED MATTHEW JAMES HUGHES
2008-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WESTMINSTER ENTERPRISE HOLDINGS 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 ENTERPRISE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-11-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-06-02 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2017-05-30
Annual Accounts
2017-05-30
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30
Annual Accounts
2021-05-30
Annual Accounts
2022-05-30

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 ENTERPRISE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WESTMINSTER ENTERPRISE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMINSTER ENTERPRISE HOLDINGS LIMITED
Trademarks
We have not found any records of WESTMINSTER ENTERPRISE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTMINSTER ENTERPRISE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as WESTMINSTER ENTERPRISE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WESTMINSTER ENTERPRISE HOLDINGS 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 ENTERPRISE HOLDINGS 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 ENTERPRISE HOLDINGS 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 WS11 1AP