This company is commonly known as Westminster Tobacco Company Limited. The company was founded 114 years ago and was given the registration number 00106879. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WESTMINSTER TOBACCO COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00106879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1910 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 1 Water Street, London, WC2R 3LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 07 March 2022 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 31 May 2022 | Active |
| Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA | Corporate Director | 07 February 2011 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 31 July 2000 | Active |
| Willow Mead, Wonston, Winchester, SO21 3LW | Secretary | - | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | Secretary | 09 December 1997 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 21 January 2009 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 22 August 2013 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 04 March 2015 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 01 April 2021 | Active |
| 31 Birtley Rise, Bramley, Guildford, GU5 0HZ | Director | - | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 12 April 2021 | Active |
| Little Court, Beech Avenue, Effingham, KT24 5PJ | Director | - | Active |
| 53 Wildcroft Manor, Putney, London, SW15 3TT | Director | - | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 26 August 2013 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 04 April 2002 | Active |
| 19 Kidderpore Gardens, Hampstead, London, NW3 7SS | Director | 26 July 1999 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 01 June 2017 | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | Director | 31 July 2000 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 07 February 2011 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 07 February 2011 | Active |
| The Chase, Churt, Farnham, GU10 2PU | Director | - | Active |
| Mulberries, 55a Chilbolton Avenue, Winchester, SO22 5HJ | Director | - | Active |
| 17 Montpelier Place, London, SW7 1HJ | Director | 26 July 1999 | Active |
| Little Heath, Linkside West, Hindhead, GU26 6PA | Director | - | Active |
| 23a Earls Court Square, London, SW5 9BY | Director | 31 December 2000 | Active |
| 97 Abingdon Road, London, W8 6QU | Director | 12 September 1997 | Active |
| Gayton Manor Crossfield Place, Weybridge, KT13 0RG | Director | 26 July 1999 | Active |
| 40 Bowerdean Street, London, SW6 3TW | Director | 16 May 1994 | Active |
| 82 Campden Hill Court, Holland Street, London, W8 7HN | Director | 12 September 1997 | Active |
| 75 Hazlebury Road, London, SW6 2NA | Director | 01 January 2001 | Active |
| 4a Copthall Road East, Ickenham, UB10 8SB | Director | 31 December 2000 | Active |
| Appleby House Oak Grange Road, West Clandon, Guildford, GU4 7UA | Director | - | Active |
| 1 Water Street, London, WC2R 3LA | Director | 29 August 2002 | Active |
| 17 Sauncey Avenue, Harpenden, AL5 4QQ | Director | 04 April 2002 | Active |
| British American Tobacco (Investments) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, 1 Water Street, London, England, WC2R 3LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-14 | Officers | Appoint person director company with name date. | Download |
| 2017-06-14 | Officers | Termination director company with name termination date. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type dormant. | Download |
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