NATIONAL WESTMINSTER LIMITED
LONDON VETCHURST LIMITED

Hellopages » City of London » City of London » EC2R 8PB

Company number 01691920
Status Active
Incorporation Date 18 January 1983
Company Type Private Limited Company
Address 1 PRINCES STREET, LONDON, EC2R 8PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of NATIONAL WESTMINSTER LIMITED are www.nationalwestminster.co.uk, and www.national-westminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. National Westminster Limited is a Private Limited Company. The company registration number is 01691920. National Westminster Limited has been working since 18 January 1983. The present status of the company is Active. The registered address of National Westminster Limited is 1 Princes Street London Ec2r 8pb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. NICHOLSON, Andrew James is a Director of the company. SUTHERLAND, Sally Jane is a Director of the company. Secretary ADAMS, Rowan Daniel Justin has been resigned. Secretary ALLEN, Merle has been resigned. Secretary ASHWORTH, Mark Heddle has been resigned. Secretary BERESFORD, Robyn Fay has been resigned. Secretary BUTLIN, Rachel Elizabeth has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary EARL, Jane has been resigned. Secretary HOFMANN, David John has been resigned. Secretary LEA, John Albert has been resigned. Secretary RUSSELL, Christine Anne has been resigned. Secretary SHAH, Kalpna has been resigned. Secretary SMITH, Carolyn has been resigned. Secretary WALLACE, Barbara Charlotte has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Director ADAMS, Rowan Daniel Justin has been resigned. Director ASHWORTH, Mark Heddle has been resigned. Director BUTLIN, Rachel Elizabeth has been resigned. Director CUNNINGHAM, Angela Mary has been resigned. Director EARL, Jane has been resigned. Director GONSALVES, Patrick Anthony has been resigned. Director HAMMONDS, Peter James Scott has been resigned. Director HOFMANN, David John has been resigned. Director HOPKINS, Richard James has been resigned. Director JACKSON, James Anthony has been resigned. Director LEA, John Albert has been resigned. Director MACARTHUR, Neil Clark has been resigned. Director MORIARTY, Antoinette Una has been resigned. Director SMITH, Carolyn has been resigned. Director STAPLES, Graham has been resigned. Director STEWART, Gary Robert Mcneilly has been resigned. Director WALLACE, Barbara Charlotte has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 July 2012
Director
NICHOLSON, Andrew James
Appointed Date: 16 September 2011
51 years old
Director
SUTHERLAND, Sally Jane
Appointed Date: 08 February 2012
58 years old

Resigned Directors

Secretary
ADAMS, Rowan Daniel Justin
Resigned: 24 February 1997
Appointed Date: 25 August 1995
Secretary
ALLEN, Merle
Resigned: 08 November 2011
Appointed Date: 16 September 2011
Secretary
ASHWORTH, Mark Heddle
Resigned: 25 August 1995
Appointed Date: 01 May 1995
Secretary
BERESFORD, Robyn Fay
Resigned: 05 February 2010
Appointed Date: 01 August 2008
Secretary
BUTLIN, Rachel Elizabeth
Resigned: 05 December 1994
Appointed Date: 28 June 1993
Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 23 November 2005
Secretary
EARL, Jane
Resigned: 01 May 1995
Appointed Date: 10 January 1995
Secretary
HOFMANN, David John
Resigned: 05 December 2000
Appointed Date: 24 February 1997
Secretary
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 30 March 2001
Secretary
RUSSELL, Christine Anne
Resigned: 27 July 2012
Appointed Date: 08 February 2012
Secretary
SHAH, Kalpna
Resigned: 05 April 1993
Secretary
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 05 December 2000
Secretary
WALLACE, Barbara Charlotte
Resigned: 16 September 2011
Appointed Date: 05 February 2010
Secretary
WHITTAKER, Carolyn Jean
Resigned: 23 November 2005
Appointed Date: 20 April 2004
Director
ADAMS, Rowan Daniel Justin
Resigned: 05 December 2000
Appointed Date: 31 May 2000
58 years old
Director
ASHWORTH, Mark Heddle
Resigned: 21 April 1998
Appointed Date: 01 May 1995
66 years old
Director
BUTLIN, Rachel Elizabeth
Resigned: 05 December 1994
Director
CUNNINGHAM, Angela Mary
Resigned: 28 February 2008
Appointed Date: 20 April 2004
63 years old
Director
EARL, Jane
Resigned: 01 May 1995
Appointed Date: 20 June 1994
65 years old
Director
GONSALVES, Patrick Anthony
Resigned: 21 November 1997
64 years old
Director
HAMMONDS, Peter James Scott
Resigned: 20 June 1994
71 years old
Director
HOFMANN, David John
Resigned: 05 December 2000
Appointed Date: 21 November 1997
76 years old
Director
HOPKINS, Richard James
Resigned: 28 February 2008
Appointed Date: 20 April 2004
67 years old
Director
JACKSON, James Anthony
Resigned: 08 February 2012
Appointed Date: 15 October 2010
58 years old
Director
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 05 December 2000
74 years old
Director
MACARTHUR, Neil Clark
Resigned: 15 October 2010
Appointed Date: 29 February 2008
58 years old
Director
MORIARTY, Antoinette Una
Resigned: 20 April 2004
Appointed Date: 05 December 2000
58 years old
Director
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 05 December 2000
53 years old
Director
STAPLES, Graham
Resigned: 21 November 1997
Appointed Date: 20 June 1994
63 years old
Director
STEWART, Gary Robert Mcneilly
Resigned: 15 October 2010
Appointed Date: 29 February 2008
59 years old
Director
WALLACE, Barbara Charlotte
Resigned: 16 September 2011
Appointed Date: 15 October 2010
54 years old

Persons With Significant Control

National Westminster Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL WESTMINSTER LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
31 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
...
... and 149 more events
26 Jan 1988
Full accounts made up to 31 December 1986
06 Nov 1987
Return made up to 12/11/87; full list of members
24 Nov 1986
Return made up to 05/09/86; full list of members
14 Aug 1986
Full accounts made up to 31 December 1985
02 Jul 1986
Secretary resigned;new secretary appointed

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