WESTMINSTER FACILITIES MANAGEMENT LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 2BS

Company number 05135771
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address WESTMINSTER HOUSE, BLACKLOCKS HILL, BANBURY, OXFORDSHIRE, OX17 2BS
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 52220 - Service activities incidental to water transportation, 80200 - Security systems service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WESTMINSTER FACILITIES MANAGEMENT LIMITED are www.westminsterfacilitiesmanagement.co.uk, and www.westminster-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Kings Sutton Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Facilities Management Limited is a Private Limited Company. The company registration number is 05135771. Westminster Facilities Management Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Westminster Facilities Management Limited is Westminster House Blacklocks Hill Banbury Oxfordshire Ox17 2bs. . FOWLER, Peter Donald is a Director of the company. FOWLER, Stuart Peter is a Director of the company. SELBY, Ian Robert is a Director of the company. WORRALL, Roger William is a Director of the company. Secretary FOWLER, Patricia Joan has been resigned. Secretary GODFREY, Andrew Graham has been resigned. Secretary MEARING-SMITH, Nicholas Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOWLER, Patricia Joan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
FOWLER, Peter Donald
Appointed Date: 24 May 2004
72 years old

Director
FOWLER, Stuart Peter
Appointed Date: 01 October 2014
50 years old

Director
SELBY, Ian Robert
Appointed Date: 01 July 2011
59 years old

Director
WORRALL, Roger William
Appointed Date: 07 June 2004
73 years old

Resigned Directors

Secretary
FOWLER, Patricia Joan
Resigned: 31 January 2008
Appointed Date: 24 May 2004

Secretary
GODFREY, Andrew Graham
Resigned: 29 May 2008
Appointed Date: 31 January 2008

Secretary
MEARING-SMITH, Nicholas Paul
Resigned: 30 June 2011
Appointed Date: 29 May 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004

Director
FOWLER, Patricia Joan
Resigned: 18 May 2007
Appointed Date: 24 May 2004
77 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004

WESTMINSTER FACILITIES MANAGEMENT LIMITED Events

28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000

18 Nov 2014
Appointment of Mr Stuart Peter Fowler as a director on 1 October 2014
...
... and 40 more events
08 Jun 2004
New director appointed
08 Jun 2004
Registered office changed on 08/06/04 from: marquess court 69 southampton row london WC1B 4ET
08 Jun 2004
Director resigned
08 Jun 2004
Secretary resigned
24 May 2004
Incorporation

WESTMINSTER FACILITIES MANAGEMENT LIMITED Charges

18 June 2013
Charge code 0513 5771 0003
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Optimus Capital LLP
Description: Notification of addition to or amendment of charge…
18 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied on 10 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…