WESTMINSTER ABBEY ENTERPRISES LIMITED
LONDON

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Company number 01300783
Status Active
Incorporation Date 1 March 1977
Company Type Private Limited Company
Address THE CHAPTER OFFICE 20 DEAN'S YARD, WESTMINSTER, LONDON, SW1P 3PA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Curtis Mark Juman as a director on 12 February 2016. The most likely internet sites of WESTMINSTER ABBEY ENTERPRISES LIMITED are www.westminsterabbeyenterprises.co.uk, and www.westminster-abbey-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Abbey Enterprises Limited is a Private Limited Company. The company registration number is 01300783. Westminster Abbey Enterprises Limited has been working since 01 March 1977. The present status of the company is Active. The registered address of Westminster Abbey Enterprises Limited is The Chapter Office 20 Dean S Yard Westminster London Sw1p 3pa. . WOOD, Alexandra Henrietta is a Secretary of the company. HALLAM, Robert Andrew is a Director of the company. JUMAN, Curtis Mark is a Director of the company. LAMPORT, Stephen Mark Jeffrey, Sir is a Director of the company. MOORE, Christopher Alan is a Director of the company. ROSSDALE, Lorraine Frances is a Director of the company. VYSE, Christopher John is a Director of the company. Secretary CARSON, Michael Kingsford has been resigned. Secretary OAKLEY, Kenneth has been resigned. Secretary RANDALL, Hazel Mary has been resigned. Director BAILEY, Stuart John William has been resigned. Director BURDEN, David Leslie, Major General has been resigned. Director CARSON, Michael Kingsford has been resigned. Director DAVIS, Neil Alexander has been resigned. Director FAKES, Timothy Robert has been resigned. Director GRIFFITHS, Edward Charles has been resigned. Director HODGETTS, Clifford has been resigned. Director JARVIS, Richard Owen Ansell has been resigned. Director LYNE-PIRKIS, Charles Julian Aldwyn has been resigned. Director MCANGUS, John Michael has been resigned. Director OAKLEY, Kenneth has been resigned. Director SMITH, Michael Andrew has been resigned. Director SNOW, Kenneth Arthur, Rear-Admiral has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WOOD, Alexandra Henrietta
Appointed Date: 01 October 2013
Director
HALLAM, Robert Andrew
Appointed Date: 23 May 2012
59 years old
Director
JUMAN, Curtis Mark
Appointed Date: 12 February 2016
57 years old
Director
LAMPORT, Stephen Mark Jeffrey, Sir
Appointed Date: 10 December 2008
74 years old
Director
MOORE, Christopher Alan
Appointed Date: 08 October 2015
60 years old
Director
ROSSDALE, Lorraine Frances
Appointed Date: 21 September 2012
62 years old
Director
VYSE, Christopher John
Appointed Date: 03 July 2000
68 years old

Resigned Directors

Secretary
CARSON, Michael Kingsford
Resigned: 17 September 2008
Appointed Date: 01 October 1993
Secretary
OAKLEY, Kenneth
Resigned: 21 August 1993
Secretary
RANDALL, Hazel Mary
Resigned: 30 September 2013
Appointed Date: 17 September 2008
Director
BAILEY, Stuart John William
Resigned: 04 September 2015
Appointed Date: 20 November 2008
75 years old
Director
BURDEN, David Leslie, Major General
Resigned: 10 December 2008
Appointed Date: 08 April 1999
82 years old
Director
CARSON, Michael Kingsford
Resigned: 16 October 2008
Appointed Date: 01 October 1993
83 years old
Director
DAVIS, Neil Alexander
Resigned: 31 March 2004
Appointed Date: 19 October 2000
58 years old
Director
FAKES, Timothy Robert
Resigned: 31 May 1996
84 years old
Director
GRIFFITHS, Edward Charles
Resigned: 04 February 2015
Appointed Date: 05 March 2014
71 years old
Director
HODGETTS, Clifford
Resigned: 30 June 2000
91 years old
Director
JARVIS, Richard Owen Ansell
Resigned: 22 July 2010
Appointed Date: 15 October 2008
76 years old
Director
LYNE-PIRKIS, Charles Julian Aldwyn
Resigned: 24 August 2012
Appointed Date: 04 April 2011
70 years old
Director
MCANGUS, John Michael
Resigned: 08 February 2005
Appointed Date: 06 February 2001
81 years old
Director
OAKLEY, Kenneth
Resigned: 21 August 1993
94 years old
Director
SMITH, Michael Andrew
Resigned: 18 October 2002
Appointed Date: 05 July 1996
78 years old
Director
SNOW, Kenneth Arthur, Rear-Admiral
Resigned: 31 July 1998
91 years old

Persons With Significant Control

The Dean & Chapter Of The Collegiate Church Of St Peter Westminster
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMINSTER ABBEY ENTERPRISES LIMITED Events

14 Dec 2016
Full accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 Feb 2016
Appointment of Mr Curtis Mark Juman as a director on 12 February 2016
10 Dec 2015
Full accounts made up to 30 September 2015
20 Nov 2015
Appointment of Mr Christopher Alan Moore as a director on 8 October 2015
...
... and 104 more events
05 May 1988
Accounts made up to 26 April 1987
01 Mar 1988
Return made up to 03/03/88; full list of members
26 Jan 1988
Accounting reference date shortened from 30/04 to 31/01
06 Mar 1987
Return made up to 31/12/86; full list of members
28 Feb 1987
Full accounts made up to 27 April 1986

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