WESTMINSTER MARITIME SERVICES LTD - BANBURY


Company Profile Company Filings

Overview

WESTMINSTER MARITIME SERVICES LTD is a Private Limited Company from BANBURY and has the status: Active.
WESTMINSTER MARITIME SERVICES LTD was incorporated 19 years ago on 24/05/2004 and has the registered number: 05135771. The accounts status is DORMANT and accounts are next due on 31/03/2025.

WESTMINSTER MARITIME SERVICES LTD - BANBURY

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
52220 - Service activities incidental to water transportation
80200 - Security systems service activities
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
30 / 6 31/12/2022 31/03/2025

Registered Office

WESTMINSTER HOUSE
BANBURY
OXFORDSHIRE
OX17 2BS

This Company Originates in : United Kingdom
Previous trading names include:
WESTMINSTER MANAGED SERVICES LIMITED (until 07/01/2022)
WESTMINSTER FACILITIES MANAGEMENT LIMITED (until 18/04/2019)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

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 2014-10-01 CURRENT
MR PETER DONALD FOWLER Sep 1953 British Director 2004-05-24 CURRENT
PATRICIA JOAN FOWLER Jul 1948 British Secretary 2004-05-24 UNTIL 2008-01-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-05-24 UNTIL 2004-05-24 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-05-24 UNTIL 2004-05-24 RESIGNED
MR ROGER WILLIAM WORRALL Mar 1952 British Director 2004-06-07 UNTIL 2023-12-11 RESIGNED
MR IAN ROBERT SELBY Oct 1966 British Director 2011-07-01 UNTIL 2017-06-29 RESIGNED
PATRICIA JOAN FOWLER Jul 1948 British Director 2004-05-24 UNTIL 2007-05-18 RESIGNED
MR MARTIN BRETT BODEN Feb 1959 British Director 2017-06-29 UNTIL 2018-10-25 RESIGNED
MR, ROGER WILLIAM WORRALL Secretary 2017-06-29 UNTIL 2023-12-11 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Secretary 2008-05-29 UNTIL 2011-06-30 RESIGNED
MR ANDREW GRAHAM GODFREY May 1972 British Secretary 2008-01-31 UNTIL 2008-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westminster Group Plc 2017-01-01 Banbury   Ownership of shares 75 to 100 percent

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WESTMINSTER INTERNATIONAL LIMITED BANBURY Active SMALL 80200 - Security systems service activities
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WESTMINSTER JV HOLDINGS LTD BANBURY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER GROUP PLC BANBURY Active GROUP 70100 - Activities of head offices
WESTMINSTER INTERNATIONAL LIMITED BANBURY Active SMALL 80200 - Security systems service activities
WESTMINSTER SERVICES LIMITED BANBURY Active SMALL 80100 - Private security activities
KEYGUARD U.K LIMITED BANBURY ENGLAND Active SMALL 80100 - Private security activities
HART ROOFING LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
LONGMOOR SECURITY SERVICES LIMITED BANBURY Active DORMANT 80200 - Security systems service activities
WESTMINSTER OPERATING LIMITED BANBURY Active SMALL 80100 - Private security activities
SOVEREIGN FERRIES LIMITED BANBURY Active SMALL 50100 - Sea and coastal passenger water transport
DOGS FOR THE DISABLED LIMITED BANBURY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.