WESTMINSTER FIRE STATION LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4LL

Company number 09797607
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address MELBOURNE HOUSE 2ND FLOOR, 44-46 ALDWYCH QUARTER, LONDON, WC2B 4LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Satisfaction of charge 097976070001 in full. The most likely internet sites of WESTMINSTER FIRE STATION LIMITED are www.westminsterfirestation.co.uk, and www.westminster-fire-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Fire Station Limited is a Private Limited Company. The company registration number is 09797607. Westminster Fire Station Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Westminster Fire Station Limited is Melbourne House 2nd Floor 44 46 Aldwych Quarter London Wc2b 4ll. . BAXTER, Charles Anthony Wollaston is a Director of the company. LING, Ang Kerng is a Director of the company. LUI, Chong Chee is a Director of the company. Director BARBER, Keith John has been resigned. Director HUMPHREYS, Gary has been resigned. Director SPENCER, Amanda Jane has been resigned. Director SPENCER, Kevin Ronald has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BAXTER, Charles Anthony Wollaston
Appointed Date: 28 September 2015
61 years old

Director
LING, Ang Kerng
Appointed Date: 04 July 2016
64 years old

Director
LUI, Chong Chee
Appointed Date: 04 July 2016
65 years old

Resigned Directors

Director
BARBER, Keith John
Resigned: 04 July 2016
Appointed Date: 28 September 2015
51 years old

Director
HUMPHREYS, Gary
Resigned: 04 July 2016
Appointed Date: 28 September 2015
60 years old

Director
SPENCER, Amanda Jane
Resigned: 04 July 2016
Appointed Date: 28 September 2015
60 years old

Director
SPENCER, Kevin Ronald
Resigned: 04 July 2016
Appointed Date: 28 September 2015
60 years old

Persons With Significant Control

Wfs 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMINSTER FIRE STATION LIMITED Events

19 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
13 Jul 2016
Satisfaction of charge 097976070001 in full
13 Jul 2016
Registration of charge 097976070002, created on 4 July 2016
06 Jul 2016
Termination of appointment of Amanda Jane Spencer as a director on 4 July 2016
...
... and 6 more events
20 Jun 2016
Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
24 Feb 2016
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Melbourne House 2nd Floor 44-46 Aldwych Quarter London WC2B 4LL on 24 February 2016
24 Feb 2016
Director's details changed for Mr Charles Anthony Wollaston Baxter on 15 February 2016
16 Dec 2015
Registration of charge 097976070001, created on 14 December 2015
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 1

WESTMINSTER FIRE STATION LIMITED Charges

4 July 2016
Charge code 0979 7607 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Far East Orchard Development (UK) Pte. LTD.
Description: The freehold land and buildings known as westminster fire…
14 December 2015
Charge code 0979 7607 0001
Delivered: 16 December 2015
Status: Satisfied on 13 July 2016
Persons entitled: Topland Jupiter Limited
Description: Contains fixed charge…