THE UNIVERSITY OF WESTMINSTER (TRADING) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2UW

Company number 02368579
Status Active
Incorporation Date 5 April 1989
Company Type Private Limited Company
Address 309 REGENT STREET, LONDON, W1B 2UW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 72190 - Other research and experimental development on natural sciences and engineering, 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of THE UNIVERSITY OF WESTMINSTER (TRADING) LIMITED are www.theuniversityofwestminstertrading.co.uk, and www.the-university-of-westminster-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The University of Westminster Trading Limited is a Private Limited Company. The company registration number is 02368579. The University of Westminster Trading Limited has been working since 05 April 1989. The present status of the company is Active. The registered address of The University of Westminster Trading Limited is 309 Regent Street London W1b 2uw. . DAVIES, Richard William is a Secretary of the company. PETTS, Geoffrey Eric, Professor is a Director of the company. WEBB, Michael Bernard, Finance Director is a Director of the company. Secretary MAINSTONE, Carole has been resigned. Secretary STRANG, Alan Thomas has been resigned. Secretary THOMSON, Cameron has been resigned. Director BURLIN, Terence Eric, Professor has been resigned. Director COPLAND, Geoffrey Malcolm, Dr has been resigned. Director HARDING, Philip has been resigned. Director HOLT, Geoffrey, Professor has been resigned. Director PITTS, Cyril Alred, Sir has been resigned. Director STRANG, Alan Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIES, Richard William
Appointed Date: 04 February 2015

Director
PETTS, Geoffrey Eric, Professor
Appointed Date: 01 August 2007
72 years old

Director
WEBB, Michael Bernard, Finance Director
Appointed Date: 31 October 2011
61 years old

Resigned Directors

Secretary
MAINSTONE, Carole
Resigned: 10 August 2009
Appointed Date: 06 June 2000

Secretary
STRANG, Alan Thomas
Resigned: 06 June 2000

Secretary
THOMSON, Cameron
Resigned: 30 January 2015
Appointed Date: 10 August 2009

Director
BURLIN, Terence Eric, Professor
Resigned: 31 December 1995
94 years old

Director
COPLAND, Geoffrey Malcolm, Dr
Resigned: 31 July 2007
Appointed Date: 07 July 1995
83 years old

Director
HARDING, Philip
Resigned: 14 May 2009
Appointed Date: 06 February 2001
65 years old

Director
HOLT, Geoffrey, Professor
Resigned: 31 March 1997
Appointed Date: 07 July 1995
81 years old

Director
PITTS, Cyril Alred, Sir
Resigned: 18 January 1995
109 years old

Director
STRANG, Alan Thomas
Resigned: 06 June 2000
Appointed Date: 25 July 1995
81 years old

Persons With Significant Control

The University Of Westminster
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

THE UNIVERSITY OF WESTMINSTER (TRADING) LIMITED Events

09 Feb 2017
Full accounts made up to 31 July 2016
06 Dec 2016
Confirmation statement made on 1 November 2016 with updates
07 Jan 2016
Full accounts made up to 31 July 2015
16 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

20 Feb 2015
Appointment of Mr Richard William Davies as a secretary on 4 February 2015
...
... and 81 more events
03 May 1989
Company name changed jointsun LIMITED\certificate issued on 04/05/89

03 May 1989
Company name changed\certificate issued on 03/05/89
02 May 1989
Registered office changed on 02/05/89 from: 80/82 grays inn road london WC1X 8NH

02 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Apr 1989
Incorporation