WESTMINSTER INTERNATIONAL LIMITED - BANBURY
Company Profile | Company Filings |
Overview
WESTMINSTER INTERNATIONAL LIMITED is a Private Limited Company from BANBURY and has the status: Active.
WESTMINSTER INTERNATIONAL LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090560. The accounts status is SMALL and accounts are next due on 31/03/2025.
WESTMINSTER INTERNATIONAL LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090560. The accounts status is SMALL and accounts are next due on 31/03/2025.
WESTMINSTER INTERNATIONAL LIMITED - BANBURY
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
WESTMINSTER HOUSE
BANBURY
OXFORDSHIRE
OX17 2BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK LEONARD WILLIAM HUGHES | Aug 1955 | English | Director | 2018-10-25 | CURRENT |
MR STUART PETER FOWLER | Aug 1975 | English | Director | 2005-03-29 | CURRENT |
MR PETER DONALD FOWLER | Sep 1953 | British | Director | 2000-10-23 | CURRENT |
PATRICIA JOAN FOWLER | Jul 1948 | British | Secretary | 2000-10-23 UNTIL 2008-01-31 | RESIGNED |
MR ROGER WILLIAM WORRALL | Mar 1952 | English | Director | 2000-10-23 UNTIL 2023-12-11 | RESIGNED |
MR ANDREW GRAHAM GODFREY | May 1972 | British | Secretary | 2008-01-31 UNTIL 2008-05-18 | RESIGNED |
MR NICHOLAS PAUL MEARING-SMITH | Mar 1950 | British | Secretary | 2008-05-18 UNTIL 2011-06-30 | RESIGNED |
SEBASTIAN PRICE | Sep 1960 | British | Secretary | 2000-10-16 UNTIL 2000-10-23 | RESIGNED |
MR IAN ROBERT SELBY | Secretary | 2011-07-01 UNTIL 2017-06-29 | RESIGNED | ||
MR. ROGER WILLIAM WORRALL | Secretary | 2017-06-29 UNTIL 2023-12-11 | RESIGNED | ||
KEITH EDWARD LEWINGTON | Aug 1951 | British | Nominee Director | 2000-10-16 UNTIL 2000-10-23 | RESIGNED |
MR LAURENCE SUMMERS | Oct 1961 | British | Director | 2013-08-21 UNTIL 2018-07-30 | RESIGNED |
MR IAN ROBERT SELBY | Oct 1966 | British | Director | 2011-07-01 UNTIL 2017-06-29 | RESIGNED |
MS EVE O'HARE | Oct 1972 | British | Director | 2015-04-08 UNTIL 2021-07-16 | RESIGNED |
MR NICHOLAS PAUL MEARING-SMITH | Mar 1950 | British | Director | 2008-05-18 UNTIL 2011-06-30 | RESIGNED |
MR MARTIN BRETT BODEN | Feb 1959 | British | Director | 2017-06-29 UNTIL 2018-10-25 | RESIGNED |
MR. CHARLES STUART GILBERT | Feb 1963 | English | Director | 2018-03-05 UNTIL 2020-07-30 | RESIGNED |
MR RUSSELL WILLIAM GAINFORD | May 1958 | British | Director | 2013-08-22 UNTIL 2021-03-01 | RESIGNED |
PATRICIA JOAN FOWLER | Jul 1948 | British | Director | 2004-06-07 UNTIL 2007-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westminster Group Plc | 2016-04-06 | Banbury |
Voting rights 75 to 100 percent Right to appoint and remove directors |