This company is commonly known as Westminster Managed Services Limited. The company was founded 20 years ago and was given the registration number 05135771. The firm's registered office is in BANBURY. You can find them at Westminster House, Blacklocks Hill, Banbury, Oxfordshire. This company's SIC code is 50100 - Sea and coastal passenger water transport.
| Name | : | WESTMINSTER MANAGED SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05135771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westminster House, Blacklocks Hill, Banbury, United Kingdom, OX17 2BS | Director | 24 May 2004 | Active |
| Westminster House, Blacklocks Hill, Banbury, OX17 2BS | Director | 01 October 2014 | Active |
| Westminster House, Blacklocks Hill, Banbury, OX17 2BS | Director | 25 October 2018 | Active |
| Lawnscote House Bulls Lane, Kings Sutton, Banbury, OX17 3RB | Secretary | 24 May 2004 | Active |
| Rose Cottage, Broughton Poggs Filkins, Lechlade, GL7 3JH | Secretary | 31 January 2008 | Active |
| 9 Clonmore Street, London, SW18 5EU | Secretary | 29 May 2008 | Active |
| Westminster House, Blacklocks Hill, Banbury, OX17 2BS | Secretary | 29 June 2017 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 24 May 2004 | Active |
| Westminster House, Blacklocks Hill, Banbury, OX17 2BS | Director | 29 June 2017 | Active |
| Lawnscote House Bulls Lane, Kings Sutton, Banbury, OX17 3RB | Director | 24 May 2004 | Active |
| Westminster House, Blacklocks Hill, Banbury, United Kingdom, OX17 2BS | Director | 01 July 2011 | Active |
| Westminster House, Blacklocks Hill, Banbury, United Kingdom, OX17 2BS | Director | 07 June 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 24 May 2004 | Active |
| Westminster Group Plc | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westminster House, Blacklocks Hill, Banbury, England, OX17 2BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Change account reference date company current extended. | Download |
| 2023-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-07 | Change of name | Certificate change of name company. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Resolution | Resolution. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-25 | Officers | Appoint person director company with name date. | Download |
| 2018-10-25 | Officers | Termination director company with name termination date. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-30 | Officers | Appoint person director company with name date. | Download |
| 2017-06-30 | Officers | Termination director company with name termination date. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type dormant. | Download |
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