Active
Company Information for WESTMINSTER OPERATING LIMITED
Westminster House, Blacklocks Hill, Banbury, OXFORDSHIRE, OX17 2BS,
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Company Registration Number
08566914
Private Limited Company
Active |
Company Name | |
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WESTMINSTER OPERATING LIMITED | |
Legal Registered Office | |
Westminster House Blacklocks Hill Banbury OXFORDSHIRE OX17 2BS Other companies in OX17 | |
Company Number | 08566914 | |
---|---|---|
Company ID Number | 08566914 | |
Date formed | 2013-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-12 | |
Return next due | 2025-06-26 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-28 14:21:56 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER WILLIAM WORRALL |
||
MARTIN BRETT BODEN |
||
PETER DONALD FOWLER |
||
STUART PETER FOWLER |
||
ROGER WILLIAM WORRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT SELBY |
Company Secretary | ||
IAN ROBERT SELBY |
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 SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2005-04-19 | 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 | |
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 | 2004-06-07 | CURRENT | 2000-07-10 | Active | |
WESTMINSTER MARITIME SERVICES LTD | Director | 2004-05-24 | CURRENT | 2004-05-24 | Active | |
WESTMINSTER INTERNATIONAL LIMITED | Director | 2000-10-23 | CURRENT | 2000-10-16 | Active | |
WESTMINSTER GROUP PLC | Director | 2000-09-29 | CURRENT | 2000-04-07 | 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 | |
CTAC LIMITED | Director | 2010-04-15 | CURRENT | 2003-12-15 | Active | |
WESTMINSTER SERVICES LIMITED | Director | 2008-02-25 | CURRENT | 2005-04-19 | 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 | |
CTAC LIMITED | Director | 2010-04-15 | CURRENT | 2003-12-15 | Active | |
WESTMINSTER SERVICES LIMITED | Director | 2009-02-25 | CURRENT | 2005-04-19 | 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 |
---|---|---|
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM WORRALL | ||
Termination of appointment of Roger William Worrall on 2023-12-11 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085669140001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085669140002 | |
AP01 | DIRECTOR APPOINTED MR MARK LEONARD WILLIAM HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRETT BODEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR. MARTIN BRETT BODEN | |
AP03 | Appointment of Mr. Roger William Worrall as company secretary on 2017-06-29 | |
TM02 | Termination of appointment of Ian Robert Selby on 2017-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT SELBY | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/15 FULL LIST | |
AR01 | 12/06/15 FULL LIST | |
MISC | Section 519 auditor's resignation | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AA01 | Current accounting period extended from 30/06/14 TO 31/10/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085669140002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085669140001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | OPTIMUS CAPITAL LLP |
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as WESTMINSTER OPERATING 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. |