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WESTMINSTER INVESTMENTS (N.W.) LIMITED

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

This company is commonly known as Westminster Investments (n.w.) Limited. The company was founded 22 years ago and was given the registration number 04239696. The firm's registered office is in LIVERPOOL. You can find them at Offices/workshops (rear Of) 356a Westminster Road, Kirkdale, Liverpool, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WESTMINSTER INVESTMENTS (N.W.) LIMITED
Company Number:04239696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Offices/workshops (rear Of) 356a Westminster Road, Kirkdale, Liverpool, Merseyside, England, L4 3TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Offices/Workshops (Rear Of), 356a Westminster Road, Kirkdale, Liverpool, England, L4 3TF

Secretary24 February 2023Active
Offices/Workshops (Rear Of), 356a Westminster Road, Kirkdale, Liverpool, England, L4 3TF

Director01 May 2022Active
Offices/Workshops (Rear Of), 356a Westminster Road, Kirkdale, Liverpool, England, L4 3TF

Director30 December 2021Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary22 June 2001Active
34 Judges Drive, Newsham Park, Liverpool, L6 7UB

Secretary01 January 2003Active
Offices/Workshops (Rear Of), 356a Westminster Road, Kirkdale, Liverpool, England, L4 3TF

Secretary05 May 2022Active
34, Judges Drive, Newsham Park, Liverpool, England, L6 7UB

Secretary10 April 2016Active
Offices/Workshops (Rear Of), 356a Westminster Road, Kirkdale, Liverpool, England, L4 3TF

Secretary20 September 2019Active
34 Judges Drive, Newsham Park, Liverpool, L6 7UB

Secretary02 October 2009Active
Offices/Workshops (Rear Of), 356a Westminster Road, Kirkdale, Liverpool, England, L4 3TF

Secretary15 May 2020Active
32 Fountains Way, Liverpool, L37 4HF

Secretary22 June 2001Active
Offices/Workshops (Rear Of), 356a Westminster Road, Kirkdale, Liverpool, England, L4 3TF

Secretary15 May 2020Active
34, Judges Drive, Liverpool, England, L6 7UB

Secretary01 July 2017Active
34 Judges Drive, Newsham Park, Liverpool, L6 7UB

Secretary01 December 2014Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director22 June 2001Active
34 Judges Drive, Newsham Park, Liverpool, L6 7UB

Director22 June 2001Active
34 Judges Drive, Judges Drive, Liverpool, England, L6 7UB

Director24 July 2019Active
Offices/Workshops (Rear Of), 356a Westminster Road, Kirkdale, Liverpool, England, L4 3TF

Director22 March 2020Active
Offices/Workshops (Rear Of), 356a Westminster Road, Kirkdale, Liverpool, England, L4 3TF

Director16 March 2015Active
Offices/Workshops (Rear Of), 356a Westminster Road, Kirkdale, Liverpool, England, L4 3TF

Director01 December 2014Active

People with Significant Control

Mr Sam Edwin Rupert Reason
Notified on:05 May 2022
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:Offices/Workshops (Rear Of), 356a Westminster Road, Liverpool, England, L4 3TF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Joseph Reason
Notified on:01 January 2022
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Offices/Workshops (Rear Of), 356a Westminster Road, Liverpool, England, L4 3TF
Nature of control:
  • Significant influence or control
Mrs Amanda Jane Reason
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Offices/Workshops (Rear Of), 356a Westminster Road, Liverpool, England, L4 3TF
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 (7 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
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Termination secretary company with name termination date.

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2023-03-07Officers

Appoint person secretary company with name date.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2022-10-18Accounts

Accounts with accounts type micro entity.

Download
2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-06-19Capital

Capital allotment shares.

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2022-05-14Persons with significant control

Notification of a person with significant control.

Download
2022-05-14Confirmation statement

Confirmation statement with updates.

Download
2022-05-14Persons with significant control

Cessation of a person with significant control.

Download
2022-05-14Officers

Appoint person secretary company with name date.

Download
2022-05-14Officers

Termination director company with name termination date.

Download
2022-05-14Officers

Termination secretary company with name termination date.

Download
2022-05-02Officers

Appoint person director company with name date.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Persons with significant control

Notification of a person with significant control.

Download
2021-12-30Address

Change sail address company with new address.

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2021-12-30Officers

Appoint person director company with name date.

Download
2021-12-03Accounts

Accounts with accounts type micro entity.

Download
2021-04-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-01-11Officers

Termination director company with name termination date.

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