WESTMINSTER GROUP PLC
Active - Accounts Filed
General Information
NAME
WESTMINSTER GROUP PLC
COMPANY NUMBER
03967650
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/04/2000
(24 years and 8 months old)
WEBSITE
http://wg-plc.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/04/2000
30/10/2000
RONAWELL PLC
OXFORDSHIRE
OX17 2BS
Telephone: 01295756300
TPS: No
Westminster House
Blacklocks Hill
Banbury
Oxfordshire
OX17 2BS
Telephone: 756300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTMINSTER GROUP PLC | Active - Accounts Filed | View Report |
| CTAC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Mark Leonard William Hughes (931797870) has left the board |
| 04/09/2024 | New Company Secretary Jing Zhou (932670968) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTMINSTER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTMINSTER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2000 - Present (24 years and 2 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
18/05/2007 - Present (17 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 2 Past: 69 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
25/06/2021 - Present (3 years and 6 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 5 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTMINSTER GROUP PLC | Active - Accounts Filed | View Report |
| CTAC LIMITED | Non-Trading | View Report |
| LONGMOOR SECURITY SERVICES LIMITED | Non-Trading | View Report |
| WESTMINSTER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER MANAGED SERVICES LIMITED | Non-Trading | View Report |
| SOVEREIGN FERRIES LIMITED | Non-Trading | View Report |
| WESTMINSTER AVIATION SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER OPERATING LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Mark Leonard William Hughes (931797870) has left the board |
| 04/09/2024 | New Company Secretary Jing Zhou (932670968) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | Roger William Worrall (923466050) has left the board |
| 15/01/2024 | New Company Secretary Mark Leonard William Hughes (931797870) Appointed |
| 09/08/2023 | Mawuli Ababio (926467720) has left the board |
| 13/07/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 06/11/2021 | New Board Member Graham John Binns (924352020) Appointed |
| 06/11/2021 | New Board Member Graham John Binns (924352020) Appointed |
| 04/11/2021 | Patricia Lewis (924672311) has left the board |
| 04/11/2021 | Patricia Lewis (924672311) has left the board |
| 07/10/2021 | New Board Member Simon Gregory Barrell (911559481) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member John Mawuli Ababio (926467720) Appointed |
| 11/11/2019 | Walter Hugh Malcolm Ross (912191591) has left the board |
| 04/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Charles Enea Cattaneo (925444776) Appointed |
| 22/01/2019 | James Stocks Sutcliffe (922172034) has left the board |
| 05/11/2018 | New Board Member Mark Leonard William Hughes (914038492) Appointed |
| 02/11/2018 | Martin Brett Boden (914669805) has left the board |
| 13/07/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Patricia Lewis (924672311) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 04/07/2017 | Ian Robert Selby (916141530) has left the board |
| 04/07/2017 | Ian Robert Selby (910210183) has left the board |
| 04/07/2017 | New Company Secretary Roger William Worrall (923466050) Appointed |
| 04/07/2017 | New Board Member Martin Brett Boden (914669805) Appointed |
| 13/04/2017 | New Annual Return filed |
| 06/01/2017 | New Board Member Jame Stocks Sutcliffe (922172034) Appointed |
| 21/07/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Anthony Brian Baldry (913556874) Appointed |
| 15/07/2016 | Anthony Brian Baldry (920974602) has left the board |
| 08/07/2016 | New Board Member Anthony Brian Baldry (920974602) Appointed |
| 05/07/2016 | Michael Aidan Parkenham (912816085) has left the board |
| 05/07/2016 | Roger William Worrall (901626095) has left the board |
| 11/06/2016 | New Annual Return filed |
| 14/10/2015 | Matthew Graham Wood (916562586) has left the board |
| 14/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
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