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WESTMINSTER MEATS LIMITED

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

This company is commonly known as Westminster Meats Limited. The company was founded 11 years ago and was given the registration number 08121010. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WESTMINSTER MEATS LIMITED
Company Number:08121010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Secretary27 June 2012Active
29, Ullswater Crescent, Coulsdon, CR5 2HR

Director18 April 2019Active
29, Ullswater Crescent, Coulsdon, CR5 2HR

Director01 September 2021Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director27 June 2012Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Secretary27 June 2012Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director27 June 2012Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director27 June 2012Active

People with Significant Control

Vestey Foods Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29, Ullswater Crescent, Coulsdon, England, CR5 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-08Dissolution

Dissolution application strike off company.

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2021-10-06Officers

Appoint person director company with name date.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-09Officers

Change person director company with change date.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-05-01Officers

Appoint person director company with name date.

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2019-05-01Officers

Termination director company with name termination date.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-07-06Officers

Change person director company with change date.

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2017-07-07Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2016-08-26Accounts

Accounts with accounts type dormant.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type dormant.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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