WESTMINSTER TEAK LIMITED - UCKFIELD


Company Profile Company Filings

Overview

WESTMINSTER TEAK LIMITED is a Private Limited Company from UCKFIELD ENGLAND and has the status: Active.
WESTMINSTER TEAK LIMITED was incorporated 30 years ago on 05/05/1994 and has the registered number: 02926231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WESTMINSTER TEAK LIMITED - UCKFIELD

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BIRCH HOUSE BRAMBLESIDE
UCKFIELD
EAST SUSSEX
TN22 1QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL RICHARDSON Apr 1970 British Director 2015-04-25 CURRENT
MR ROBERT OLIVER HOULTON Sep 1969 British Director 1997-05-21 CURRENT
MR NEIL RICHARDSON Secretary 2020-03-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-05-05 UNTIL 1994-05-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-05 UNTIL 1994-05-17 RESIGNED
JOHN OLIVE HOULTON Mar 1931 British Director 1994-05-17 UNTIL 2001-09-30 RESIGNED
MR DAVID RICHARD WILLIAM GOOD Apr 1948 British Director 1994-05-17 UNTIL 2020-02-10 RESIGNED
MR PAUL FRASER HARTLEY Mar 1961 British Director 2015-04-25 UNTIL 2016-09-05 RESIGNED
MR BRYAN WILLIAM COCHRANE Mar 1950 British Director 1997-05-21 UNTIL 2020-02-10 RESIGNED
PETER ANTHONY LYSAGHT CLARKE Jul 1939 Irish Director 1994-05-17 UNTIL 1997-05-21 RESIGNED
MR JAMES PATRICK BYRNE Dec 1948 British Director 1997-05-21 UNTIL 2020-02-10 RESIGNED
PETER ANTHONY LYSAGHT CLARKE Jul 1939 Irish Secretary 1994-05-17 UNTIL 1997-05-21 RESIGNED
MR JAMES PATRICK BYRNE Dec 1948 British Secretary 1997-05-21 UNTIL 2020-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Oliver Houlton 2020-02-10 9/1969 Uckfield   East Sussex Ownership of shares 25 to 50 percent
Mr David Richard William Good 2016-04-06 - 2020-02-10 4/1948 Belfast   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADEWOODS LIMITED UCKFIELD ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
THE FURNITURE CONCIERGE LTD FARNBOROUGH Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
WESTMINSTER 1990 HOLDINGS LIMITED UCKFIELD UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BRIDGEWOOD AGENCIES LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 70100 - Activities of head offices
RESISTANT BUILDING PRODUCTS LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 46730 - Wholesale of wood, construction materials and sanitary equipment
RUBEN ESTATES LIMITED BELFAST NORTHERN IRELAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
GBB PARTNERSHIP LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOS N.I. HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SEALWISE (2014) LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 46760 - Wholesale of other intermediate products
TPH ENVIRONMENTAL SOLUTIONS LTD BELFAST NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 74901 - Environmental consulting activities
TRADEWOOD INTERNATIONAL PLYWOOD LIMITED BELFAST NORTHERN IRELAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials
TRADEWOOD TIMBER LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
Westminster Teak Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 30-09-2022 £206,567 Cash £1,183,046 equity
Westminster Teak Limited - Accounts to registrar (filleted) - small 18.2 2022-02-08 30-09-2021 £1,668,748 Cash £1,789,748 equity
Westminster Teak Limited - Accounts to registrar (filleted) - small 18.2 2021-04-20 30-09-2020 £1,633,331 Cash £906,655 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPINE VIEW MANAGEMENT COMPANY LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE NAVAL AND MILITARY PRESS LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
UCKFIELD FRAMING COMPANY LTD UCKFIELD ENGLAND Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
REALITY GLOBAL LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 58290 - Other software publishing
TRADEWOOD LIMITED UCKFIELD ENGLAND Active DORMANT 99999 - Dormant Company
TRADEWOODS LIMITED UCKFIELD ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
TREMAR ASSOCIATES LIMITED UCKFIELD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
THE NAVAL AND MILITARY PRESS HOLDINGS LIMITED UCKFIELD ENGLAND Active MICRO ENTITY 58110 - Book publishing
PARFITT CRESSWELL CORPORATE TRUSTEES LIMITED UCKFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
HARPER PAYNE LLP UCKFIELD ENGLAND Active DORMANT None Supplied