WESTMINSTER MARITIME SERVICES LTD
Non-Trading
General Information
NAME
WESTMINSTER MARITIME SERVICES LTD
COMPANY NUMBER
05135771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
24/05/2004
(20 years and 7 months old)
WEBSITE
http://wg-plc.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
18/04/2019
07/01/2022
WESTMINSTER MANAGED SERVICES LIMITED
View all previous names
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 |
| WESTMINSTER MANAGED SERVICES LIMITED | Non-Trading | View Report |
| SOVEREIGN FERRIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | Roger William Worrall (923466090) has left the board |
Credit Risk Overview
Want to learn more about WESTMINSTER MARITIME SERVICES LTD?
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 MARITIME SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER MARITIME SERVICES LTD?
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 |
|---|---|---|---|---|
|
24/05/2004 - Present (20 years and 7 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
25/10/2018 - Present (6 years and 2 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 24/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
24/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
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 |
|---|---|
| 14/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | Roger William Worrall (923466090) has left the board |
| 15/12/2023 | Roger William Worrall (901626095) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 29/10/2018 | New Board Member Mark Leonard William Hughes (914038492) Appointed |
| 29/10/2018 | Martin Brett Boden (914669805) has left the board |
| 29/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 04/07/2017 | Ian Robert Selby (910210183) has left the board |
| 04/07/2017 | New Company Secretary Roger William Worrall (923466090) Appointed |
| 04/07/2017 | New Board Member Martin Brett Boden (914669805) Appointed |
| 10/06/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 20/11/2014 | New Board Member Stuart Peter Fowler (907234287) Appointed |
| 18/11/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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