Company number 04239696
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address 356A OFFICES/WORKSHOPS, REAR OF, 356A WESTMINSTER ROAD, KIRKDALE, LIVERPOOL, MERSEYSIDE, ENGLAND, L4 3TF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from PO Box L4 3TF Offices, Workshops, Rear of. Westminster Road Kirkdale Liverpool Merseyside L6 7UB United Kingdom to 356a Offices/Workshops, Rear of 356a Westminster Road, Kirkdale Liverpool Merseyside L4 3TF on 29 September 2016. The most likely internet sites of WESTMINSTER INVESTMENTS (N.W.) LIMITED are www.westminsterinvestmentsnw.co.uk, and www.westminster-investments-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Edge Hill Rail Station is 3.1 miles; to Brunswick Rail Station is 4.1 miles; to Kirkby Rail Station is 4.4 miles; to Formby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Investments N W Limited is a Private Limited Company.
The company registration number is 04239696. Westminster Investments N W Limited has been working since 22 June 2001.
The present status of the company is Active. The registered address of Westminster Investments N W Limited is 356a Offices Workshops Rear of 356a Westminster Road Kirkdale Liverpool Merseyside England L4 3tf. . REASON, Amanda Jane is a Secretary of the company. REASON, Melissa Victoria is a Director of the company. REASON, Sam Edwin Rupert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HURST, Pamela has been resigned. Secretary REASON, Amanda-Jane has been resigned. Secretary REASON, Joseph has been resigned. Secretary REASON, Sam Edwin Rupert has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director REASON, Amanda Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Secretary
HURST, Pamela
Resigned: 02 October 2009
Appointed Date: 01 January 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Persons With Significant Control
Mrs Amanda Jane Reason
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
WESTMINSTER INVESTMENTS (N.W.) LIMITED Events
19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Registered office address changed from PO Box L4 3TF Offices, Workshops, Rear of. Westminster Road Kirkdale Liverpool Merseyside L6 7UB United Kingdom to 356a Offices/Workshops, Rear of 356a Westminster Road, Kirkdale Liverpool Merseyside L4 3TF on 29 September 2016
28 Jul 2016
Registered office address changed from 34 Judges Drive Newsham Park Liverpool Merseyside L6 7UB to PO Box L4 3TF Offices, Workshops, Rear of. Westminster Road Kirkdale Liverpool Merseyside L6 7UB on 28 July 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
...
... and 53 more events
02 Jul 2001
Registered office changed on 02/07/01 from: 12-14 saint marys street newport shropshire TF10 7AB
02 Jul 2001
New secretary appointed
02 Jul 2001
Ad 22/06/01--------- £ si 98@1=98 £ ic 2/100
02 Jul 2001
New director appointed
22 Jun 2001
Incorporation
4 August 2008
Deed of subsitution
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land to the rear of properties k/a 350-356 westminster road…
31 October 2007
Legal mortgage
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 44 stamford street liverpool. With the benefit of all…
10 May 2007
Legal mortgage
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 30 warren house road crosby. With the benefit of all rights…
30 April 2007
Legal mortgage
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 356A westminster road liverpool. With the benefit of all…
1 March 2007
Legal mortgage
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 28 ashcombe road stoneycroft liverpool. With the…
26 October 2004
Legal mortgage
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 29 holbeck street liverpool. With the benefit of all rights…
26 October 2004
Legal mortgage
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 rosset street liverpool. With the benefit of all rights…
26 October 2004
Legal mortgage
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 356A westminster road liverpool. With the benefit of…
18 May 2004
Legal mortgage
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 144/144A hornby boulevard litherland liverpool t/no…
13 July 2001
Debenture
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…