WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
LEICESTER WORKPLACE MANAGEMENT (SW1) LIMITED WORKPLACE MANAGEMENT (HMT) LIMITED HILLGATE (46) LIMITED

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Company number 03770853
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, ENGLAND, LE1 6LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016. The most likely internet sites of WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED are www.workplacemanagementwestminster.co.uk, and www.workplace-management-westminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Workplace Management Westminster Limited is a Private Limited Company. The company registration number is 03770853. Workplace Management Westminster Limited has been working since 14 May 1999. The present status of the company is Active. The registered address of Workplace Management Westminster Limited is Peat House 1 Waterloo Way Leicester England Le1 6lp. . RUDZINSKI, Alexander Peter Marek is a Secretary of the company. RUDZINSKI, Alexander Peter Marek is a Director of the company. SMITH, David John is a Director of the company. Secretary BRENNAN, Morgan Michael has been resigned. Secretary CHATER, Andrew John Gordon has been resigned. Secretary COSSEY, Audrey Lynne has been resigned. Secretary HALL, Peter William has been resigned. Secretary HEANEY, William Alexander has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary RECKER, Fiona Anne has been resigned. Secretary WILTON, David Charles has been resigned. Director ASKEW, Gerry has been resigned. Director BRENNAN, Morgan Michael has been resigned. Director BRIGGS, Philip Neil has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director COMELY, Hamilton Robert has been resigned. Director FLEMING, Ian James has been resigned. Director FOGARTY, John Michael has been resigned. Director GORMAN, Derek Robert has been resigned. Director HEANEY, William Alexander has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director HOLMES, Michael Harry has been resigned. Director HOLT, Martin John has been resigned. Director MONAGHAN, Yvonne May has been resigned. Director MORRIS, Timothy James has been resigned. Director SMITH, Kenneth James has been resigned. Director TAYLOR, David has been resigned. Director WEBSTER, George Edward has been resigned. Director WILTON, David Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUDZINSKI, Alexander Peter Marek
Appointed Date: 31 August 2016
Director
RUDZINSKI, Alexander Peter Marek
Appointed Date: 08 June 2016
50 years old
Director
SMITH, David John
Appointed Date: 08 June 2016
60 years old

Resigned Directors

Secretary
BRENNAN, Morgan Michael
Resigned: 01 November 2008
Appointed Date: 17 December 2003
Secretary
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
Secretary
COSSEY, Audrey Lynne
Resigned: 07 July 2000
Appointed Date: 03 August 1999
Secretary
HALL, Peter William
Resigned: 06 August 2013
Appointed Date: 01 March 2008
Secretary
HEANEY, William Alexander
Resigned: 17 December 2003
Appointed Date: 03 August 1999
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 03 August 1999
Appointed Date: 14 May 1999
Secretary
RECKER, Fiona Anne
Resigned: 17 December 2003
Appointed Date: 12 October 2000
Secretary
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
Director
ASKEW, Gerry
Resigned: 06 August 2013
Appointed Date: 18 June 2012
66 years old
Director
BRENNAN, Morgan Michael
Resigned: 10 April 2012
Appointed Date: 17 December 2003
71 years old
Director
BRIGGS, Philip Neil
Resigned: 17 December 2003
Appointed Date: 09 October 2003
64 years old
Director
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
64 years old
Director
COMELY, Hamilton Robert
Resigned: 31 December 2006
Appointed Date: 09 October 2003
70 years old
Director
FLEMING, Ian James
Resigned: 22 October 2003
Appointed Date: 03 August 1999
72 years old
Director
FOGARTY, John Michael
Resigned: 23 October 2009
Appointed Date: 17 December 2003
62 years old
Director
GORMAN, Derek Robert
Resigned: 03 April 2003
Appointed Date: 19 September 2002
67 years old
Director
HEANEY, William Alexander
Resigned: 17 December 2003
Appointed Date: 19 September 2002
69 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 03 August 1999
Appointed Date: 14 May 1999
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 03 August 1999
Appointed Date: 14 May 1999
Director
HOLMES, Michael Harry
Resigned: 27 September 2001
Appointed Date: 03 August 1999
80 years old
Director
HOLT, Martin John
Resigned: 31 May 2016
Appointed Date: 06 August 2013
60 years old
Director
MONAGHAN, Yvonne May
Resigned: 06 August 2013
Appointed Date: 04 January 2011
67 years old
Director
MORRIS, Timothy James
Resigned: 06 August 2013
Appointed Date: 02 August 2010
48 years old
Director
SMITH, Kenneth James
Resigned: 27 February 2001
Appointed Date: 12 August 1999
75 years old
Director
TAYLOR, David
Resigned: 17 December 2003
Appointed Date: 21 October 2003
64 years old
Director
WEBSTER, George Edward
Resigned: 17 December 2003
Appointed Date: 09 October 2003
77 years old
Director
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
62 years old

Persons With Significant Control

Bell Rock Workplace Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a director on 31 August 2016
...
... and 100 more events
26 Aug 1999
Company name changed workplace management (hmt) limit ed\certificate issued on 26/08/99
25 Aug 1999
New director appointed
19 Aug 1999
Registered office changed on 19/08/99 from: 7TH floor hillgate house 26 old bailey london
02 Aug 1999
Company name changed hillgate (46) LIMITED\certificate issued on 02/08/99
14 May 1999
Incorporation

WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED Charges

7 August 2013
Charge code 0377 0853 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…

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