THE WESTMINSTER CAKE COMPANY LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2RR

Company number 03710282
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address CORINTH HOUSE, BROAD HIGH WAY, COBHAM, SURREY, KT11 2RR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of THE WESTMINSTER CAKE COMPANY LIMITED are www.thewestminstercakecompany.co.uk, and www.the-westminster-cake-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Chessington North Rail Station is 4.8 miles; to Fulwell Rail Station is 7.5 miles; to Feltham Rail Station is 8.2 miles; to Barnes Bridge Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Westminster Cake Company Limited is a Private Limited Company. The company registration number is 03710282. The Westminster Cake Company Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of The Westminster Cake Company Limited is Corinth House Broad High Way Cobham Surrey Kt11 2rr. The company`s financial liabilities are £113.34k. It is £2.27k against last year. The cash in hand is £5.72k. It is £2.27k against last year. And the total assets are £139.64k, which is £2.27k against last year. MCKILLOP, Lesley Anne is a Secretary of the company. MCBREARTY, James is a Director of the company. MCKILLOP, Lesley Anne is a Director of the company. Secretary MCBREARTY, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCBREARTY, James has been resigned. Director MCBREARTY, James Robert has been resigned. The company operates in "Other service activities n.e.c.".


the westminster cake company Key Finiance

LIABILITIES £113.34k
+2%
CASH £5.72k
+65%
TOTAL ASSETS £139.64k
+1%
All Financial Figures

Current Directors

Secretary
MCKILLOP, Lesley Anne
Appointed Date: 12 August 2006
Director
MCBREARTY, James
Appointed Date: 20 June 2013
82 years old
Director
MCKILLOP, Lesley Anne
Appointed Date: 09 February 1999
62 years old

Resigned Directors

Secretary
MCBREARTY, James
Resigned: 12 August 2006
Appointed Date: 09 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Director
MCBREARTY, James
Resigned: 31 March 2008
Appointed Date: 09 February 1999
82 years old
Director
MCBREARTY, James Robert
Resigned: 31 January 2005
Appointed Date: 09 February 1999
56 years old

Persons With Significant Control

Miss Lesley Anne Mckillop
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE WESTMINSTER CAKE COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
...
... and 37 more events
15 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/02/99
10 Feb 1999
Secretary resigned
09 Feb 1999
Incorporation

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