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WESTMINSTER SECURITY LTD

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

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.

Company Information

Name:WESTMINSTER SECURITY LTD
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:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:16 Old Queen Street, Westminster, London, England, SW1H 9HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Old Queen Street, Westminster, London, England, SW1H 9HP

Director26 January 2015Active
16, Old Queen Street, Westminster, London, England, SW1H 9HP

Director15 March 2022Active
17 Woodthorpe Drive, Bewdley, DY12 2RH

Secretary29 May 2006Active
17 Woodthorpe Drive, Bewdley, DY12 2RH

Secretary01 December 2004Active
30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Secretary09 February 2000Active
Suite 19, Old Anglo House, Mitton Street, Stourport On Severn, England, DY13 9AQ

Director29 May 2006Active
16, Old Queen Street, Westminster, London, England, SW1H 9HP

Director11 April 2016Active
Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, DY13 9AQ

Corporate Director09 February 2000Active

People with Significant Control

Westminster Security Group Ltd
Notified on:25 October 2022
Status:Active
Country of residence:England
Address:42, Crosby Road North, Liverpool, England, L22 4QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Wendy Moore
Notified on:15 March 2022
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Moore
Notified on:09 February 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Elizabeth Moore
Notified on:15 November 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Confirmation statement

Confirmation statement with updates.

Download
2022-10-25Persons with significant control

Notification of a person with significant control.

Download
2022-10-25Persons with significant control

Cessation of a person with significant control.

Download
2022-10-25Persons with significant control

Cessation of a person with significant control.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Persons with significant control

Notification of a person with significant control.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2022-02-28Persons with significant control

Cessation of a person with significant control.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-15Persons with significant control

Change to a person with significant control.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Persons with significant control

Notification of a person with significant control.

Download
2020-02-12Officers

Change person director company with change date.

Download
2020-02-12Officers

Change person director company with change date.

Download
2020-02-12Persons with significant control

Change to a person with significant control.

Download
2019-09-29Accounts

Accounts with accounts type total exemption full.

Download

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