WESTMINSTER SERVICES LIMITED - BANBURY


Company Profile Company Filings

Overview

WESTMINSTER SERVICES LIMITED is a Private Limited Company from BANBURY and has the status: Active.
WESTMINSTER SERVICES LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05428232. The accounts status is SMALL and accounts are next due on 31/03/2025.

WESTMINSTER SERVICES LIMITED - BANBURY

This company is listed in the following categories:
80100 - Private security 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
Previous trading names include:
LONGMOOR SECURITY LIMITED (until 25/02/2021)
LONGMOOR SERVICES LIMITED (until 31/12/2009)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART PETER FOWLER Aug 1975 English Director 2008-02-25 CURRENT
PETER DONALD FOWLER Sep 1953 British Director 2009-02-25 CURRENT
MISS JOANNA LOUISE FOWLER Jul 1969 English Director 2016-11-10 CURRENT
MR MARK LEONARD WILLIAM HUGHES Aug 1955 English Director 2018-10-24 CURRENT
MR ROGER WILLIAM WORRALL Mar 1952 British Director 2009-02-25 CURRENT
MR CHRISTOPHER BRICE Jul 1971 British Director 2005-04-19 UNTIL 2011-02-28 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Secretary 2009-02-25 UNTIL 2011-06-30 RESIGNED
KIRSTEN BRICE Secretary 2005-04-19 UNTIL 2009-02-25 RESIGNED
MR MICHAEL JOSEPH HANLEY Jan 1964 British Director 2005-04-19 UNTIL 2011-02-28 RESIGNED
MR IAN ROBERT SELBY Secretary 2011-07-01 UNTIL 2017-06-29 RESIGNED
MR IAN ROBERT SELBY Oct 1966 British Director 2011-07-01 UNTIL 2017-06-29 RESIGNED
MR MICHAEL NEILL RAE Mar 1956 British Director 2008-04-21 UNTIL 2009-02-25 RESIGNED
MR ALEXANDER JOHN SCOTT-BARRETT Jun 1955 British Director 2006-09-12 UNTIL 2009-02-25 RESIGNED
MR VERNON EDWARD HARTLEY BOOTH Jul 1946 British Director 2005-08-01 UNTIL 2009-02-24 RESIGNED
MR KEITH WRIGHT Dec 1995 British Director 2013-09-24 UNTIL 2014-10-31 RESIGNED
MR MARTIN BRETT BODEN Feb 1959 British Director 2017-06-29 UNTIL 2018-10-24 RESIGNED
MR CHARLES PAUL TAYLOR Jun 1975 British Director 2007-08-09 UNTIL 2011-02-28 RESIGNED
THE RT HON SIR JOHN DANIEL WHEELER May 1940 British Director 2006-05-01 UNTIL 2011-12-31 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Director 2009-02-25 UNTIL 2011-06-30 RESIGNED
MR. ROGER WILLIAM WORRALL Secretary 2017-06-29 UNTIL 2023-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westminster Group Plc 2016-04-06 Banbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G & H (WARWICK) LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MEDI-WATCH UK LIMITED COVENTRY ENGLAND Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
SIBFORD SCHOOL BANBURY Active GROUP 85100 - Pre-primary education
WESTMINSTER GROUP PLC BANBURY Active GROUP 70100 - Activities of head offices
WESTMINSTER AVIATION SECURITY SERVICES LIMITED BANBURY Active SMALL 80200 - Security systems service activities
WESTMINSTER INTERNATIONAL LIMITED BANBURY Active SMALL 80200 - Security systems service activities
AMBA DEFENCE SOLUTIONS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
MEDIWATCH BIOMEDICAL LIMITED COVENTRY ENGLAND Dissolved... FULL 72110 - Research and experimental development on biotechnology
CTAC LIMITED BANBURY Active DORMANT 80200 - Security systems service activities
WESTMINSTER MARITIME SERVICES LTD BANBURY Active DORMANT 50100 - Sea and coastal passenger water transport
AMBA DEFENCE CONTROL LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
KEYGUARD U.K LIMITED BANBURY ENGLAND Active SMALL 80100 - Private security activities
INNOVO NETWORK LIMITED THATCHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LONGMOOR SECURITY SERVICES LIMITED BANBURY Active DORMANT 80200 - Security systems service activities
TRAVEL SAFETY AND SECURITY LTD BANBURY Dissolved... 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
WESTMINSTER JV HOLDINGS LTD BANBURY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAWNSCOTE HOLDINGS LIMITED BANBURY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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 MARITIME SERVICES LTD BANBURY Active DORMANT 50100 - Sea and coastal passenger water transport
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.