This company is commonly known as Westminster Security Ltd. The company was founded 24 years ago and was given the registration number 03922200. The firm's registered office is in LONDON. You can find them at 16 Old Queen Street, Westminster, London, . This company's SIC code is 80100 - Private security activities.
Name | : | WESTMINSTER SECURITY LTD |
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Company Number | : | 03922200 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 February 2000 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16 Old Queen Street, Westminster, London, England, SW1H 9HP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Old Queen Street, Westminster, London, England, SW1H 9HP | Director | 26 January 2015 | Active |
16, Old Queen Street, Westminster, London, England, SW1H 9HP | Director | 15 March 2022 | Active |
17 Woodthorpe Drive, Bewdley, DY12 2RH | Secretary | 29 May 2006 | Active |
17 Woodthorpe Drive, Bewdley, DY12 2RH | Secretary | 01 December 2004 | Active |
30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ | Secretary | 09 February 2000 | Active |
Suite 19, Old Anglo House, Mitton Street, Stourport On Severn, England, DY13 9AQ | Director | 29 May 2006 | Active |
16, Old Queen Street, Westminster, London, England, SW1H 9HP | Director | 11 April 2016 | Active |
Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, DY13 9AQ | Corporate Director | 09 February 2000 | Active |
Westminster Security Group Ltd | ||
Notified on | : | 25 October 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 42, Crosby Road North, Liverpool, England, L22 4QQ |
Nature of control | : |
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Mrs Wendy Moore | ||
Notified on | : | 15 March 2022 |
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Status | : | Active |
Date of birth | : | January 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 16, Old Queen Street, London, England, SW1H 9HP |
Nature of control | : |
|
Mr John Moore | ||
Notified on | : | 09 February 2017 |
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Status | : | Active |
Date of birth | : | July 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 16, Old Queen Street, London, England, SW1H 9HP |
Nature of control | : |
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Mrs Wendy Elizabeth Moore | ||
Notified on | : | 15 November 2016 |
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Status | : | Active |
Date of birth | : | January 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 16, Old Queen Street, London, England, SW1H 9HP |
Nature of control | : |
|
Date | Category | Description | |
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2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Officers | Change person director company with change date. | Download |
2023-09-28 | Officers | Change person director company with change date. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-29 | Officers | Appoint person director company with name date. | Download |
2022-02-28 | Officers | Termination director company with name termination date. | Download |
2022-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-12 | Officers | Change person director company with change date. | Download |
2020-02-12 | Officers | Change person director company with change date. | Download |
2020-02-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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