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 20 years ago on 14/05/1999 and has the registered number: 03770853. The accounts status is DORMANT and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORKPLACE MANAGEMENT (SW1) LIMITED (until 25/11/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2016-06-08 CURRENT
MR DAVID JOHN SMITH Dec 1964 British Director 2016-06-08 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Secretary 2016-08-31 CURRENT
MR WILLIAM ALEXANDER HEANEY Mar 1956 British Director 2002-09-19 UNTIL 2003-12-17 RESIGNED
MR IAN JAMES FLEMING Sep 1953 British Director 1999-08-03 UNTIL 2003-10-22 RESIGNED
MR JOHN MICHAEL FOGARTY Oct 1962 British Director 2003-12-17 UNTIL 2009-10-23 RESIGNED
DEREK ROBERT GORMAN Mar 1958 British Director 2002-09-19 UNTIL 2003-04-03 RESIGNED
MR HAMILTON ROBERT COMELY Jul 1955 British Director 2003-10-09 UNTIL 2006-12-31 RESIGNED
PHILIP NEIL BRIGGS Jun 1961 British Director 2003-10-09 UNTIL 2003-12-17 RESIGNED
MR GERRY ASKEW May 1959 British Director 2012-06-18 UNTIL 2013-08-06 RESIGNED
MR MORGAN MICHAEL BRENNAN Jan 1954 British Director 2003-12-17 UNTIL 2012-04-10 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 2015-04-10 UNTIL 2016-08-31 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2013-08-06 UNTIL 2015-04-10 RESIGNED
MR TIMOTHY JAMES MORRIS Jan 1977 British Director 2010-08-02 UNTIL 2013-08-06 RESIGNED
DAVID TAYLOR Apr 1961 British Director 2003-10-21 UNTIL 2003-12-17 RESIGNED
MR GEORGE EDWARD WEBSTER Feb 1948 British Director 2003-10-09 UNTIL 2003-12-17 RESIGNED
KENNETH JAMES SMITH Nov 1949 British Director 1999-08-12 UNTIL 2001-02-27 RESIGNED
MR MICHAEL HARRY HOLMES Mar 1945 British Director 1999-08-03 UNTIL 2001-09-27 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 MORGAN MICHAEL BRENNAN Jan 1954 British Secretary 2003-12-17 UNTIL 2008-11-01 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Secretary 1999-05-14 UNTIL 1999-08-03 RESIGNED
HILLGATE NOMINEES LIMITED Nominee Director 1999-05-14 UNTIL 1999-08-03 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Director 1999-05-14 UNTIL 1999-08-03 RESIGNED
MR ANDREW JOHN GORDON CHATER Secretary 2015-04-10 UNTIL 2016-08-31 RESIGNED
FIONA ANNE RECKER Sep 1967 Secretary 2000-10-12 UNTIL 2003-12-17 RESIGNED
AUDREY LYNNE COSSEY Mar 1967 Secretary 1999-08-03 UNTIL 2000-07-07 RESIGNED
MR DAVID CHARLES WILTON Secretary 2013-08-06 UNTIL 2015-04-10 RESIGNED
MR WILLIAM ALEXANDER HEANEY Mar 1956 British Secretary 1999-08-03 UNTIL 2003-12-17 RESIGNED
MR PETER WILLIAM HALL May 1951 British Secretary 2008-03-01 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

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