WESTMINSTER MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
WESTMINSTER MIDCO 1 LIMITED
COMPANY NUMBER
09307929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/2014
(10years old)
WEBSITE
NGAGERECRUITMENT.COM
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AR
5th Floor 4 Coleman Street
London
EC2R 5AR
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 TOPCO LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WESTMINSTER MIDCO 1 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 MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER MIDCO 1 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 |
|---|---|---|---|---|
|
26/11/2014 - Present (9 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/11/2014 - Present (9 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 49 Past: 18 |
View Report |
|
08/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2015 - Present (9 years and 10 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 50 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | Change in Reg. Office |
| 04/02/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 09/09/2015 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 12/08/2015 | Michael David Sterling (904967041) has left the board |
| 01/05/2015 | Change in Reg. Office |
| 24/03/2015 | New Board Member Geoffrey William Lloyd (911568553) Appointed |
| 12/01/2015 | New Company Secretary Graham John Anthony Dolan (919394993) Appointed |
| 06/01/2015 | Richard Martin Crayton (914181156) has left the board |
| 31/12/2014 | Timothy James Cook (919361109) has left the board |
| 31/12/2014 | New Board Member Timothy James Cook (919361085) Appointed |
| 25/12/2014 | Adam Herron (919350336) has left the board |
| 25/12/2014 | New Board Member Adam Herron (913154230) Appointed |
| 23/12/2014 | New Board Member Timothy James Cook (919361109) Appointed |
| 18/12/2014 | New Board Member Adam Herron (919350336) Appointed |
| 18/12/2014 | New Board Member Michael David Sterling (904967041) Appointed |
| 19/11/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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