WESTMINSTER ENTERPRISE HOLDINGS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 1AP

Company number 06650139
Status Active
Incorporation Date 18 July 2008
Company Type Private Limited Company
Address 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Stephen John Long as a director on 20 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of WESTMINSTER ENTERPRISE HOLDINGS LIMITED are www.westminsterenterpriseholdings.co.uk, and www.westminster-enterprise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bloxwich North Rail Station is 4.3 miles; to Bloxwich Rail Station is 4.9 miles; to Rugeley Trent Valley Rail Station is 7.1 miles; to Coseley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Enterprise Holdings Limited is a Private Limited Company. The company registration number is 06650139. Westminster Enterprise Holdings Limited has been working since 18 July 2008. The present status of the company is Active. The registered address of Westminster Enterprise Holdings Limited is 33 Wolverhampton Road Cannock Staffordshire Ws11 1ap. . PARTINGTON, David is a Director of the company. Secretary HUGHES, Kerry has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary RJM SECERTARIES LIMITED has been resigned. Director GRUNDY, Gaynor has been resigned. Director HUGHES, Mathew James has been resigned. Director LONG, Stephen John has been resigned. Director STEWART, Kenneth James has been resigned. Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PARTINGTON, David
Appointed Date: 03 March 2014
63 years old

Resigned Directors

Secretary
HUGHES, Kerry
Resigned: 29 February 2016
Appointed Date: 09 August 2011

Secretary
VEVERS, Peter Anthony
Resigned: 23 August 2008
Appointed Date: 18 July 2008

Secretary
ACI SECRETARIES LIMITED
Resigned: 18 July 2008
Appointed Date: 18 July 2008

Secretary
RJM SECERTARIES LIMITED
Resigned: 09 August 2011
Appointed Date: 18 July 2008

Director
GRUNDY, Gaynor
Resigned: 03 August 2013
Appointed Date: 26 April 2011
77 years old

Director
HUGHES, Mathew James
Resigned: 26 April 2011
Appointed Date: 18 July 2008
53 years old

Director
LONG, Stephen John
Resigned: 20 March 2017
Appointed Date: 28 June 2016
57 years old

Director
STEWART, Kenneth James
Resigned: 27 June 2016
Appointed Date: 10 July 2012
66 years old

Director
ACI DIRECTORS LIMITED
Resigned: 18 July 2008
Appointed Date: 18 July 2008

Persons With Significant Control

Mt Steve Long
Notified on: 3 August 2016
57 years old
Nature of control: Has significant influence or control

Mr David Partington
Notified on: 3 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WESTMINSTER ENTERPRISE HOLDINGS LIMITED Events

29 Mar 2017
Termination of appointment of Stephen John Long as a director on 20 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Sep 2016
Confirmation statement made on 3 August 2016 with updates
08 Jul 2016
Director's details changed for Mr John Stephen Long on 7 July 2016
28 Jun 2016
Appointment of Mr John Stephen Long as a director on 28 June 2016
...
... and 35 more events
15 Aug 2008
Appointment terminated secretary aci secretaries LIMITED
15 Aug 2008
Appointment terminated director aci directors LIMITED
15 Aug 2008
Secretary appointed rjm secertaries LIMITED
15 Aug 2008
Director appointed matthew james hughes
18 Jul 2008
Incorporation

WESTMINSTER ENTERPRISE HOLDINGS LIMITED Charges

25 November 2011
Mortgage
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 69 greenfields drive rugeley staffordshire…
31 May 2011
Debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…