WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED was incorporated 24 years ago on 14/05/1999 and has the registered number: 03770853. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED was incorporated 24 years ago on 14/05/1999 and has the registered number: 03770853. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED - LEICESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PERKINS | Apr 1974 | British | Director | 2020-09-14 | CURRENT |
MR NEIL EDWARD KAY | Jul 1973 | British | Director | 2023-10-02 | CURRENT |
MR PAUL BEAN | Feb 1964 | British | Director | 2022-05-16 | CURRENT |
MR WILLIAM ALEXANDER HEANEY | Mar 1956 | British | Secretary | 1999-08-03 UNTIL 2003-12-17 | RESIGNED |
KENNETH JAMES SMITH | Nov 1949 | British | Director | 1999-08-12 UNTIL 2001-02-27 | RESIGNED |
HILLGATE SECRETARIAL LIMITED | Nominee Director | 1999-05-14 UNTIL 1999-08-03 | RESIGNED | ||
HILLGATE NOMINEES LIMITED | Nominee Director | 1999-05-14 UNTIL 1999-08-03 | RESIGNED | ||
MR GEORGE EDWARD WEBSTER | Feb 1948 | British | Director | 2003-10-09 UNTIL 2003-12-17 | RESIGNED |
DAVID TAYLOR | Apr 1961 | British | Director | 2003-10-21 UNTIL 2003-12-17 | RESIGNED |
HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 1999-05-14 UNTIL 1999-08-03 | RESIGNED | ||
MR STEPHEN PERKINS | Secretary | 2020-09-14 UNTIL 2023-10-02 | RESIGNED | ||
MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2016-06-08 UNTIL 2020-09-14 | RESIGNED |
MR PETER WILLIAM HALL | May 1951 | British | Secretary | 2008-03-01 UNTIL 2013-08-06 | RESIGNED |
AUDREY LYNNE COSSEY | British | Secretary | 1999-08-03 UNTIL 2000-07-07 | RESIGNED | |
MR MORGAN MICHAEL BRENNAN | Jan 1954 | British | Secretary | 2003-12-17 UNTIL 2008-11-01 | RESIGNED |
MR ALEXANDER PETER MAREK RUDZINSKI | Secretary | 2016-08-31 UNTIL 2020-09-14 | RESIGNED | ||
MR ANDREW JOHN GORDON CHATER | Secretary | 2015-04-10 UNTIL 2016-08-31 | RESIGNED | ||
MR DAVID CHARLES WILTON | Secretary | 2013-08-06 UNTIL 2015-04-10 | RESIGNED | ||
MR DAVID CHARLES WILTON | Oct 1962 | British | Director | 2013-08-06 UNTIL 2015-04-10 | RESIGNED |
MR DAVID JOHN SMITH | Dec 1964 | British | Director | 2016-06-08 UNTIL 2022-01-13 | RESIGNED |
MR TIMOTHY JAMES MORRIS | Jan 1977 | British | Director | 2010-08-02 UNTIL 2013-08-06 | RESIGNED |
MRS YVONNE MAY MONAGHAN | Apr 1958 | British | Director | 2011-01-04 UNTIL 2013-08-06 | RESIGNED |
MR MARTIN JOHN HOLT | Aug 1965 | British | Director | 2013-08-06 UNTIL 2016-05-31 | RESIGNED |
MR MICHAEL HARRY HOLMES | Mar 1945 | British | Director | 1999-08-03 UNTIL 2001-09-27 | RESIGNED |
MR HAMILTON ROBERT COMELY | Jul 1955 | British | Director | 2003-10-09 UNTIL 2006-12-31 | RESIGNED |
MR WILLIAM ALEXANDER HEANEY | Mar 1956 | British | Director | 2002-09-19 UNTIL 2003-12-17 | RESIGNED |
DEREK ROBERT GORMAN | Mar 1958 | British | Director | 2002-09-19 UNTIL 2003-04-03 | RESIGNED |
MR JOHN MICHAEL FOGARTY | Oct 1962 | British | Director | 2003-12-17 UNTIL 2009-10-23 | RESIGNED |
MR IAN JAMES FLEMING | Sep 1953 | British | Director | 1999-08-03 UNTIL 2003-10-22 | RESIGNED |
MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Director | 2015-04-10 UNTIL 2016-08-31 | RESIGNED |
FIONA ANNE RECKER | British | Secretary | 2000-10-12 UNTIL 2003-12-17 | RESIGNED | |
PHILIP NEIL BRIGGS | Jun 1961 | British | Director | 2003-10-09 UNTIL 2003-12-17 | RESIGNED |
MR MORGAN MICHAEL BRENNAN | Jan 1954 | British | Director | 2003-12-17 UNTIL 2012-04-10 | RESIGNED |
MR GERRY ASKEW | May 1959 | British | Director | 2012-06-18 UNTIL 2013-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bell Rock Workplace Management Ltd | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED | 2023-09-02 | 31-12-2022 | £1 Cash £1 equity |