WESTMINSTER BUILDING COMPANY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2BH

Company number 02945613
Status Active
Incorporation Date 5 July 1994
Company Type Private Limited Company
Address RIVERLIGHTS HOUSE, MEADOW ROAD, DERBY, DERBYSHIRE, DE1 2BH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr James Alexander Jones as a secretary on 31 January 2017; Termination of appointment of Valerie Joan Mallon as a secretary on 31 January 2017; Termination of appointment of Valerie Joan Mallon as a director on 31 January 2017. The most likely internet sites of WESTMINSTER BUILDING COMPANY LIMITED are www.westminsterbuildingcompany.co.uk, and www.westminster-building-company.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-one years and five months. Westminster Building Company Limited is a Private Limited Company. The company registration number is 02945613. Westminster Building Company Limited has been working since 05 July 1994. The present status of the company is Active. The registered address of Westminster Building Company Limited is Riverlights House Meadow Road Derby Derbyshire De1 2bh. The company`s financial liabilities are £168.82k. It is £87.56k against last year. The cash in hand is £613.57k. It is £516.26k against last year. And the total assets are £1899k, which is £973.29k against last year. JONES, James Alexander is a Secretary of the company. CLARK, Paul is a Director of the company. CLARK, William Gareth is a Director of the company. JONES, James Alexander is a Director of the company. Secretary HUBBARD, Jill Kathryn has been resigned. Secretary HUBBARD, Jill Kathryn has been resigned. Secretary MALLON, Valerie Joan has been resigned. Secretary ROBERTSON, Karen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUBBARD, Jill Kathryn has been resigned. Director HUBBARD, Peter Stephen has been resigned. Director MALLON, Valerie Joan has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


westminster building company Key Finiance

LIABILITIES £168.82k
+107%
CASH £613.57k
+530%
TOTAL ASSETS £1899k
+105%
All Financial Figures

Current Directors

Secretary
JONES, James Alexander
Appointed Date: 31 January 2017
Director
CLARK, Paul
Appointed Date: 06 January 1996
70 years old
Director
CLARK, William Gareth
Appointed Date: 24 June 2013
46 years old
Director
JONES, James Alexander
Appointed Date: 25 April 2013
48 years old

Resigned Directors

Secretary
HUBBARD, Jill Kathryn
Resigned: 23 June 1999
Appointed Date: 06 January 1996
Secretary
HUBBARD, Jill Kathryn
Resigned: 18 April 1995
Appointed Date: 05 July 1994
Secretary
MALLON, Valerie Joan
Resigned: 31 January 2017
Appointed Date: 25 June 1999
Secretary
ROBERTSON, Karen
Resigned: 06 January 1996
Appointed Date: 18 April 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 July 1994
Appointed Date: 05 July 1994
Director
HUBBARD, Jill Kathryn
Resigned: 06 January 1996
Appointed Date: 18 April 1995
66 years old
Director
HUBBARD, Peter Stephen
Resigned: 18 April 1995
Appointed Date: 05 July 1994
69 years old
Director
MALLON, Valerie Joan
Resigned: 31 January 2017
Appointed Date: 06 January 1996
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 July 1994
Appointed Date: 05 July 1994

Persons With Significant Control

Mr Paul Clark
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Elizabeth Clark
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTMINSTER BUILDING COMPANY LIMITED Events

13 Feb 2017
Appointment of Mr James Alexander Jones as a secretary on 31 January 2017
13 Feb 2017
Termination of appointment of Valerie Joan Mallon as a secretary on 31 January 2017
13 Feb 2017
Termination of appointment of Valerie Joan Mallon as a director on 31 January 2017
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 77 more events
19 Oct 1994
Registered office changed on 19/10/94 from: 72 new bond street suite 9360 london W1Y 9DD
19 Oct 1994
Accounting reference date notified as 30/09
19 Oct 1994
Secretary resigned;new secretary appointed
19 Oct 1994
Director resigned;new director appointed
05 Jul 1994
Incorporation

WESTMINSTER BUILDING COMPANY LIMITED Charges

23 May 2013
Charge code 0294 5613 0003
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 July 1999
Debenture
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1997
Debenture
Delivered: 21 August 1997
Status: Satisfied on 16 November 1999
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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