WESTMINSTER CAPITAL MANAGEMENT LIMITED
LOUTH

Hellopages » Lincolnshire » East Lindsey » LN11 9QQ

Company number 05889143
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 139 EASTGATE, LOUTH, LINCOLNSHIRE, LN11 9QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Mark Andrew Shipman as a director on 21 December 2016; Second filing of a statement of capital following an allotment of shares on 1 February 2016 GBP 10,055 ; Second filing of a statement of capital following an allotment of shares on 1 February 2016 GBP 10,055 . The most likely internet sites of WESTMINSTER CAPITAL MANAGEMENT LIMITED are www.westminstercapitalmanagement.co.uk, and www.westminster-capital-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. The distance to to Great Coates Rail Station is 15.4 miles; to Healing Rail Station is 16.2 miles; to Thorpe Culvert Rail Station is 18.8 miles; to Wainfleet Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Capital Management Limited is a Private Limited Company. The company registration number is 05889143. Westminster Capital Management Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Westminster Capital Management Limited is 139 Eastgate Louth Lincolnshire Ln11 9qq. The company`s financial liabilities are £6954.41k. It is £209.41k against last year. The cash in hand is £537.58k. It is £455.45k against last year. And the total assets are £538.06k, which is £455.54k against last year. GIANQUINTO, Adam is a Secretary of the company. BONI, Greg is a Director of the company. GIAQUINTO, Adam Robert is a Director of the company. JOHNSON, Michael Adrian William is a Director of the company. SHANNON, Robert Samuel is a Director of the company. SHIPMAN, Mark Andrew, Mr is a Director of the company. WALPOLE, John William is a Director of the company. WILSON, Peter Michael is a Director of the company. Secretary FOWLSTON, Andrew David has been resigned. Secretary FOWLSTON, Hannah has been resigned. Secretary SHANNON, Robert Samuel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOWLSTON, Andrew David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


westminster capital management Key Finiance

LIABILITIES £6954.41k
+3%
CASH £537.58k
+554%
TOTAL ASSETS £538.06k
+552%
All Financial Figures

Current Directors

Secretary
GIANQUINTO, Adam
Appointed Date: 20 January 2014
Director
BONI, Greg
Appointed Date: 06 September 2016
71 years old
Director
GIAQUINTO, Adam Robert
Appointed Date: 19 November 2012
59 years old
Director
JOHNSON, Michael Adrian William
Appointed Date: 06 September 2016
68 years old
Director
SHANNON, Robert Samuel
Appointed Date: 29 August 2006
88 years old
Director
SHIPMAN, Mark Andrew, Mr
Appointed Date: 21 December 2016
63 years old
Director
WALPOLE, John William
Appointed Date: 06 April 2014
69 years old
Director
WILSON, Peter Michael
Appointed Date: 06 September 2016
65 years old

Resigned Directors

Secretary
FOWLSTON, Andrew David
Resigned: 20 January 2014
Appointed Date: 01 December 2007
Secretary
FOWLSTON, Hannah
Resigned: 29 August 2006
Appointed Date: 27 July 2006
Secretary
SHANNON, Robert Samuel
Resigned: 01 December 2007
Appointed Date: 29 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
FOWLSTON, Andrew David
Resigned: 01 December 2007
Appointed Date: 27 July 2006
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mrs Helen Joanne Strawson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Adam Giaquinto
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Andrew David Fowlston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Robert Samuel Shannon
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr & Mrs John William Walpole
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

WESTMINSTER CAPITAL MANAGEMENT LIMITED Events

17 Feb 2017
Appointment of Mr Mark Andrew Shipman as a director on 21 December 2016
17 Jan 2017
Second filing of a statement of capital following an allotment of shares on 1 February 2016
  • GBP 10,055
21 Dec 2016
Second filing of a statement of capital following an allotment of shares on 1 February 2016
  • GBP 10,055
15 Nov 2016
Particulars of variation of rights attached to shares
31 Oct 2016
Director's details changed for Adam Robert Giaquinto on 20 September 2016
...
... and 63 more events
15 Aug 2006
Secretary resigned
15 Aug 2006
Director resigned
15 Aug 2006
New director appointed
15 Aug 2006
New secretary appointed
27 Jul 2006
Incorporation

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