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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELL ROCK WORKPLACE MANAGEMENT LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PROPERTY SOLUTIONS (UK) LIMITED LEICESTER ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED LEICESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
COLFOX SCHOOL SERVICES LIMITED LEICESTER ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
CARDINAL HEENAN SCHOOL SERVICES LIMITED LEICESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CONCERTO SUPPORT SERVICES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
FASSET LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
OAKLEAF SURVEYING LTD LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
OAKLEAF FACILITIES (UK) LTD LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PROFILE CONSULTANCY LIMITED LEICESTER ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NAPLES GROUP LIMITED LEICESTER ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD LEICESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
BELL ROCK BIDCO LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
BELL ROCK MIDCO LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
STANLEY HICKS LTD LEICESTER Dissolved... DORMANT 99999 - Dormant Company
ECO INTEGRATED PROPERTY SOLUTIONS LIMITED LEICESTER UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DUNDEE HEALTHCARE SERVICES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
EAST REN SCHOOLS SERVICES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
BALFRON SCHOOLS SERVICES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCL PROFESSIONAL DEVELOPMENT LIMITED LEICESTER ENGLAND Active SMALL 85600 - Educational support services
NATIONAL LEARNING AND WORK INSTITUTE LEICESTER ENGLAND Active FULL 85590 - Other education n.e.c.
BELL ROCK WORKPLACE MANAGEMENT LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED LEICESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BARNHILL SCHOOL SERVICES LIMITED LEICESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
NAPLES GROUP LIMITED LEICESTER ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
BELL ROCK BIDCO LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
BELL ROCK MIDCO LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
BELL ROCK TOPCO LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
NIFES PROPERTY LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities