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Westminster Catering Company Ltd, KT19 7LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WESTMINSTER CATERING COMPANY LTD

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

This company is commonly known as Westminster Catering Company Ltd. The company was founded 9 years ago and was given the registration number 09587541. The firm's registered office is in EPSOM. You can find them at 8 Lady Forsdyke Way, , Epsom, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WESTMINSTER CATERING COMPANY LTD
Company Number:09587541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Lady Forsdyke Way, Epsom, Surrey, United Kingdom, KT19 7LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1269, Christchurch Road, Bournemouth, England, BH7 6BP

Director09 March 2023Active
1269, Christchurch Road, Bournemouth, England, BH7 6BP

Director09 March 2023Active
8, Lady Forsdyke Way, Epsom, United States, KT19 7LF

Secretary12 May 2015Active
8, Lady Forsdyke Way, Epsom, United States, KT19 7LF

Director12 May 2015Active
8, Lady Forsdyke Way, Epsom, England, KT19 7LF

Director16 January 2018Active
8, Lady Forsdyke Way, Epsom, United Kingdom, KT19 7LF

Director30 September 2016Active

People with Significant Control

Mr Christian Wood Spence
Notified on:09 March 2023
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:1269, Christchurch Road, Bournemouth, England, BH7 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Lauren Jade Spence
Notified on:09 March 2023
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:1269, Christchurch Road, Bournemouth, England, BH7 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Francis Andrews
Notified on:06 April 2016
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:United Kingdom
Address:8, Lady Forsdyke Way, Epsom, United Kingdom, KT19 7LF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-04-24Accounts

Change account reference date company previous shortened.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-24Address

Change registered office address company with date old address new address.

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2023-04-24Persons with significant control

Notification of a person with significant control.

Download
2023-03-09Persons with significant control

Notification of a person with significant control.

Download
2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-09Officers

Termination secretary company with name termination date.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2023-02-22Officers

Termination director company with name termination date.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-04-13Resolution

Resolution.

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2018-01-29Accounts

Accounts with accounts type dormant.

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