Company number 05189058
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 4
. The most likely internet sites of WESTMINSTER AGENCY (PORTSMOUTH) LIMITED are www.westminsteragencyportsmouth.co.uk, and www.westminster-agency-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Westminster Agency Portsmouth Limited is a Private Limited Company.
The company registration number is 05189058. Westminster Agency Portsmouth Limited has been working since 26 July 2004.
The present status of the company is Active. The registered address of Westminster Agency Portsmouth Limited is 8 Spur Road Cosham Portsmouth Hampshire Po6 3eb. The company`s financial liabilities are £7.71k. It is £7.24k against last year. And the total assets are £3.38k, which is £-17.34k against last year. HOLLYER, Paul is a Secretary of the company. HOLLYER, Paul is a Director of the company. HOLLYER, Stephen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-life insurance".
westminster agency (portsmouth) Key Finiance
LIABILITIES
£7.71k
+1533%
CASH
n/a
TOTAL ASSETS
£3.38k
-84%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Persons With Significant Control
Mr Stephen Hollyer
Notified on: 26 July 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Hollyer
Notified on: 26 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WESTMINSTER AGENCY (PORTSMOUTH) LIMITED Events
12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
29 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Nov 2014
Change of share class name or designation
...
... and 34 more events
03 Aug 2004
New secretary appointed;new director appointed
03 Aug 2004
Ad 26/07/04--------- £ si 1@1=1 £ ic 1/2
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
26 Jul 2004
Incorporation