UKBizDB.co.uk

WESTMINSTER AGENCY (PORTSMOUTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westminster Agency (portsmouth) Limited. The company was founded 19 years ago and was given the registration number 05189058. The firm's registered office is in HAMPSHIRE. You can find them at 8 Spur Road, Cosham, Portsmouth, Hampshire, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:WESTMINSTER AGENCY (PORTSMOUTH) LIMITED
Company Number:05189058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2004
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

Secretary26 July 2004Active
8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

Director26 July 2004Active
8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

Director26 July 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary26 July 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director26 July 2004Active

People with Significant Control

Mr Stephen Hollyer
Notified on:26 July 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:8 Spur Road, Cosham, Hampshire, PO6 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Hollyer
Notified on:26 July 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:8 Spur Road, Cosham, Hampshire, PO6 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

Download
2021-09-28Gazette

Gazette notice voluntary.

Download
2021-09-16Dissolution

Dissolution application strike off company.

Download
2020-12-08Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Persons with significant control

Change to a person with significant control.

Download
2019-11-04Officers

Change person director company with change date.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-28Confirmation statement

Confirmation statement with updates.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-16Persons with significant control

Change to a person with significant control.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Officers

Change person director company with change date.

Download
2017-08-16Officers

Change person secretary company with change date.

Download
2017-08-16Officers

Change person director company with change date.

Download
2017-05-24Accounts

Accounts with accounts type micro entity.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-02-16Accounts

Accounts with accounts type total exemption small.

Download
2015-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download
2014-11-10Capital

Capital name of class of shares.

Download
2014-10-28Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.