WESTMINNOVATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2UW

Company number 05796011
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address 309 REGENT STREET, LONDON, W1B 2UW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-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 WESTMINNOVATION LIMITED are www.westminnovation.co.uk, and www.westminnovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Westminnovation Limited is a Private Limited Company. The company registration number is 05796011. Westminnovation Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Westminnovation Limited is 309 Regent Street London W1b 2uw. . DAVIES, Richard is a Secretary of the company. PETTS, Geoffrey Eric is a Director of the company. WEBB, Michael Bernard is a Director of the company. Secretary THOMSON, Cameron has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANE, Richard Thomas Christopher has been resigned. Director MACPHERSON, Isabel Jean Stewart has been resigned. Director MEEK, Innes has been resigned. Director POWELL, Steven John, Dr has been resigned. Director SANKEY, Geoffrey has been resigned. Director THOMSON, Cameron has been resigned. Director TLUSTY SHEEN, Alun Gwyn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAVIES, Richard
Appointed Date: 25 November 2015
Director
PETTS, Geoffrey Eric
Appointed Date: 25 November 2015
72 years old
Director
WEBB, Michael Bernard
Appointed Date: 25 November 2015
61 years old

Resigned Directors

Secretary
THOMSON, Cameron
Resigned: 30 January 2015
Appointed Date: 26 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Director
LANE, Richard Thomas Christopher
Resigned: 14 May 2013
Appointed Date: 07 May 2008
57 years old
Director
MACPHERSON, Isabel Jean Stewart
Resigned: 02 July 2007
Appointed Date: 23 January 2007
65 years old
Director
MEEK, Innes
Resigned: 25 November 2015
Appointed Date: 03 October 2006
77 years old
Director
POWELL, Steven John, Dr
Resigned: 29 June 2010
Appointed Date: 03 October 2006
64 years old
Director
SANKEY, Geoffrey
Resigned: 25 November 2015
Appointed Date: 03 October 2006
74 years old
Director
THOMSON, Cameron
Resigned: 30 January 2015
Appointed Date: 26 April 2006
54 years old
Director
TLUSTY SHEEN, Alun Gwyn
Resigned: 31 October 2014
Appointed Date: 26 April 2006
69 years old

Persons With Significant Control

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

WESTMINNOVATION 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
17 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
17 Dec 2015
Appointment of Mr Richard Davies as a secretary on 25 November 2015
...
... and 41 more events
14 Nov 2006
New director appointed
04 Jul 2006
Ad 26/04/06--------- £ si 999@1=999 £ ic 1/1000
04 Jul 2006
Accounting reference date extended from 30/04/07 to 31/07/07
26 Apr 2006
Secretary resigned
26 Apr 2006
Incorporation

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