WESTMINSTER GREEN ACQUISITIONS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 05867593
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WESTMINSTER GREEN ACQUISITIONS LIMITED are www.westminstergreenacquisitions.co.uk, and www.westminster-green-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Westminster Green Acquisitions Limited is a Private Limited Company. The company registration number is 05867593. Westminster Green Acquisitions Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Westminster Green Acquisitions Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . CAFFYN-PARSONS, Peter Russell is a Secretary of the company. CAFFYN-PARSONS, Carol, Lady is a Director of the company. Secretary CAFFYN-PARSONS, Carol, Lady has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COHEN, Adrian Cyril has been resigned. Director COHEN, Eric Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAFFYN-PARSONS, Peter Russell
Appointed Date: 08 August 2007
Director
CAFFYN-PARSONS, Carol, Lady
Appointed Date: 05 July 2006
80 years old

Resigned Directors

Secretary
CAFFYN-PARSONS, Carol, Lady
Resigned: 08 August 2007
Appointed Date: 05 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006
Director
COHEN, Adrian Cyril
Resigned: 08 August 2007
Appointed Date: 05 July 2006
66 years old
Director
COHEN, Eric Martin
Resigned: 08 August 2007
Appointed Date: 05 July 2006
60 years old

Persons With Significant Control

Lady Carol Caffyn-Parsons
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WESTMINSTER GREEN ACQUISITIONS LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
29 Apr 2015
Director's details changed for Lady Carol Caffyn-Parsons on 29 April 2015
...
... and 32 more events
18 Sep 2006
Ad 04/08/06--------- £ si 1@1=1 £ ic 99/100
16 Sep 2006
Particulars of mortgage/charge
21 Jul 2006
Secretary's particulars changed;director's particulars changed
05 Jul 2006
Secretary resigned
05 Jul 2006
Incorporation

WESTMINSTER GREEN ACQUISITIONS LIMITED Charges

20 February 2007
Legal mortgage
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a mendham mill mill lane mendham suffolk,f/h…
20 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied on 3 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WESTMINSTER GARDENS RESIDENTS COMPANY LIMITED WESTMINSTER GRAVELS LIMITED WESTMINSTER GREEN MANAGEMENT COMPANY LIMITED WESTMINSTER GROCERY & GENERAL STORE LIMITED WESTMINSTER GROUP PLC WESTMINSTER GROWTH CAPITAL LIMITED WESTMINSTER GRP LTD