WESTMINSTER MIDCO 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4QD
Company number 09307929
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 222 BISHOPSGATE, LONDON, EC2M 4QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 1 April 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,325,022.01 . The most likely internet sites of WESTMINSTER MIDCO 1 LIMITED are www.westminstermidco1.co.uk, and www.westminster-midco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Midco 1 Limited is a Private Limited Company. The company registration number is 09307929. Westminster Midco 1 Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Westminster Midco 1 Limited is 222 Bishopsgate London Ec2m 4qd. . DOLAN, Graham John Anthony is a Secretary of the company. BURCHALL, Andrew Jeremy is a Director of the company. COOK, Timothy James is a Director of the company. HERRON, Adam is a Director of the company. LLOYD, Geoffrey William is a Director of the company. Director CRAYTON, Richard Martin has been resigned. Director STERLING, Michael David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 08 January 2015
Director
BURCHALL, Andrew Jeremy
Appointed Date: 01 September 2015
61 years old
Director
COOK, Timothy James
Appointed Date: 26 November 2014
57 years old
Director
HERRON, Adam
Appointed Date: 26 November 2014
52 years old
Director
LLOYD, Geoffrey William
Appointed Date: 09 January 2015
77 years old

Resigned Directors

Director
CRAYTON, Richard Martin
Resigned: 26 November 2014
Appointed Date: 12 November 2014
63 years old
Director
STERLING, Michael David
Resigned: 29 July 2015
Appointed Date: 26 November 2014
62 years old

Persons With Significant Control

Westminster Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMINSTER MIDCO 1 LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Aug 2016
Full accounts made up to 1 April 2016
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,325,022.01
02 Nov 2015
Full accounts made up to 31 March 2015
02 Oct 2015
Director's details changed for Mr Adam Herron on 1 October 2015
...
... and 9 more events
02 Jan 2015
Termination of appointment of Richard Martin Crayton as a director on 26 November 2014
19 Dec 2014
Appointment of Timothy James Cook as a director on 26 November 2014
16 Dec 2014
Appointment of Adam Herron as a director on 26 November 2014
16 Dec 2014
Appointment of Mr Michael David Sterling as a director on 26 November 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-12
  • GBP .01

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