WESTMINSTER PETROLEUM LIMITED
BEXLEY SOVEREIGN DEBT RECOVERY LIMITED EASTERN COUNTIES FUELS LIMITED

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Company number 05646887
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 34 THE HOPSTORE, 19 BOURNE ROAD, BEXLEY, KENT, ENGLAND, DA5 1LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Appointment of Mr Nicholas Richard Dwan as a director on 1 October 2015. The most likely internet sites of WESTMINSTER PETROLEUM LIMITED are www.westminsterpetroleum.co.uk, and www.westminster-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Westminster Petroleum Limited is a Private Limited Company. The company registration number is 05646887. Westminster Petroleum Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Westminster Petroleum Limited is 34 The Hopstore 19 Bourne Road Bexley Kent England Da5 1lr. . DWAN, Nicholas Richard is a Director of the company. DWAN, Robert is a Director of the company. ELLIS, Joseph is a Director of the company. Secretary MACKIE, Ian Fraser has been resigned. Secretary MANNING, Alan Clive has been resigned. Secretary STEWART, Jonathan has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director CANTRELL, John Robert has been resigned. Director CHAMBERS, Samuel has been resigned. Director DONALD, Neil Scott has been resigned. Director HOLMES, Ludmila has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director STEWART, Jonathan has been resigned. Director VIAN, Paul Thomas has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DWAN, Nicholas Richard
Appointed Date: 01 October 2015
45 years old
Director
DWAN, Robert
Appointed Date: 01 October 2015
43 years old
Director
ELLIS, Joseph
Appointed Date: 01 October 2015
47 years old

Resigned Directors

Secretary
MACKIE, Ian Fraser
Resigned: 30 September 2015
Appointed Date: 01 October 2012
Secretary
MANNING, Alan Clive
Resigned: 31 October 2008
Appointed Date: 07 December 2005
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 06 March 2008
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
CANTRELL, John Robert
Resigned: 23 October 2008
Appointed Date: 07 December 2005
80 years old
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 06 March 2008
80 years old
Director
DONALD, Neil Scott
Resigned: 06 March 2008
Appointed Date: 07 December 2005
76 years old
Director
HOLMES, Ludmila
Resigned: 01 July 2010
Appointed Date: 07 December 2005
68 years old
Director
MACKIE, Ian Fraser
Resigned: 30 September 2015
Appointed Date: 01 October 2012
62 years old
Director
MURPHY, Donal
Resigned: 30 September 2015
Appointed Date: 06 March 2008
60 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 06 March 2008
52 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 14 October 2010
54 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Robert Dwan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTMINSTER PETROLEUM LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 31 March 2016
09 Feb 2017
Confirmation statement made on 7 December 2016 with updates
18 Apr 2016
Appointment of Mr Nicholas Richard Dwan as a director on 1 October 2015
18 Apr 2016
Appointment of Mr Robert Dwan as a director on 1 October 2015
18 Apr 2016
Appointment of Mr Joseph Ellis as a director on 1 October 2015
...
... and 58 more events
16 Aug 2006
New secretary appointed
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
15 Dec 2005
Registered office changed on 15/12/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
07 Dec 2005
Incorporation

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