WESTMINSTER CONSULTING LTD
WELLINGBOROUGH WM PRODUCTS LIMITED INTERNATIONAL RELATIONS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6GR

Company number 03527352
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address CHARLES HOUSE 6 REGENT PARK, BOOTH DRIVE, WELLINGBOROUGH, NORTHANTS, NN8 6GR
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Company name changed wm products LIMITED\certificate issued on 06/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-04 . The most likely internet sites of WESTMINSTER CONSULTING LTD are www.westminsterconsulting.co.uk, and www.westminster-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Westminster Consulting Ltd is a Private Limited Company. The company registration number is 03527352. Westminster Consulting Ltd has been working since 13 March 1998. The present status of the company is Active. The registered address of Westminster Consulting Ltd is Charles House 6 Regent Park Booth Drive Wellingborough Northants Nn8 6gr. . MIRAP, Cengiz is a Secretary of the company. MIRAP, Cengiz is a Director of the company. MIRAP, Hilal is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
MIRAP, Cengiz
Appointed Date: 13 March 1998
Director
MIRAP, Cengiz
Appointed Date: 13 March 1998
56 years old
Director
MIRAP, Hilal
Appointed Date: 13 March 1998
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Mr Cengiz Mirap
Notified on: 13 March 2017
56 years old
Nature of control: Has significant influence or control

WESTMINSTER CONSULTING LTD Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Company name changed wm products LIMITED\certificate issued on 06/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-04
26 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 53 more events
17 Mar 1998
Director resigned
17 Mar 1998
Secretary resigned
17 Mar 1998
New director appointed
17 Mar 1998
New secretary appointed;new director appointed
13 Mar 1998
Incorporation

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