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WESTMINSTER PLANT CO. LIMITED

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

This company is commonly known as Westminster Plant Co. Limited. The company was founded 69 years ago and was given the registration number 00552140. The firm's registered office is in MAIDENHEAD. You can find them at Costain House, Vanwall Business Park, Maidenhead, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WESTMINSTER PLANT CO. LIMITED
Company Number:00552140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1955
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Costain House, Vanwall Business Park, Maidenhead, SL6 4UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Secretary01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director30 November 2020Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director31 March 2024Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary30 April 1998Active
53 Clarendon Way, Chislehurst, BR7 6RG

Secretary-Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary01 June 2011Active
4 Ferndene, New Barn, DA3 7HJ

Director01 December 1998Active
The Manor House, The Lee, Great Missenden, HP16 9NA

Director09 April 1997Active
Springwell 32 Bondend Road, Upton St Leonards, Gloucester, GL4 8DY

Director30 June 1998Active
22 Albany Court, Hillcrest, Weybridge, KT13 8BD

Director-Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director05 June 2006Active
2 Sutton Avenue, Slough, SL3 7AW

Director19 August 1993Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director18 March 2022Active
55 Woodland Drive, Watford, WD1 3BY

Director-Active
Bradley Farm House, Kinlet, Bewdley, DY12 3BU

Director01 July 2001Active
Stones Throw Pennypot Lane, Chobham, Woking, GU24 8DL

Director19 August 1993Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director01 September 2020Active
44 Park St Lane, Park Street, St Albans, AL2 2JB

Director18 February 1998Active
The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP

Director26 September 1995Active
23 Chessfield Park, Amersham, HP6 6RU

Director-Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director26 April 2002Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director01 December 1998Active
The Lodge The Hayes, Leek Wootton, Warwick, CV35 7QU

Director-Active
2 Grafton Place, Standon, SG11 1LT

Director02 June 2000Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director07 May 2019Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director12 September 2005Active

People with Significant Control

Costain Building & Civil Engineering Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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