WESTMINSTER NOMINEES ONE LIMITED
Company is dissolved
General Information
NAME
WESTMINSTER NOMINEES ONE LIMITED
COMPANY NUMBER
08980198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2020
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8NW
10th Floor 240
Blackfriars Road
London
SE1 8NW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 07/08/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 04/07/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
Credit Risk Overview
Want to learn more about WESTMINSTER NOMINEES ONE LIMITED?
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 NOMINEES ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER NOMINEES ONE LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 19 Past: 332 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 07/08/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 04/07/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 14/05/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 24/01/2024 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 23/06/2023 | New Board Member Simon Jonathan Rylatt (913192491) Appointed |
| 23/06/2023 | New Board Member Simon Jonathan Rylatt (913192491) Appointed |
| 08/06/2023 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 05/05/2023 | New Board Member Susan Anne Bauer (906893022) Appointed |
| 14/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 27/04/2016 | BOODLE HATFIELD SECRETARIAL LIMITED (918661322) has left the board |
| 27/04/2016 | New Company Secretary S L SECRETARIES LIMITED (904772294) Appointed |
| 19/04/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 26/01/2015 | Change in Reg. Office |
| 21/07/2014 | Change in Reg. Office |
| 17/04/2014 | New Board Member Simon Jonathan Rylatt (913192491) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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