WESTMINSTER SECURITY LTD
LONDON NOMINEE COMPANY SECRETARIES LIMITED

Hellopages » Greater London » Westminster » SW1W 0RH

Company number 03922200
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address SUITE 210,, 34 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0RH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 3 June 2016 GBP 100 . The most likely internet sites of WESTMINSTER SECURITY LTD are www.westminstersecurity.co.uk, and www.westminster-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 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 Security Ltd is a Private Limited Company. The company registration number is 03922200. Westminster Security Ltd has been working since 09 February 2000. The present status of the company is Active. The registered address of Westminster Security Ltd is Suite 210 34 Buckingham Palace Road London Sw1w 0rh. The company`s financial liabilities are £0.39k. It is £0.39k against last year. . MOORE, John is a Director of the company. MOORE, Wendy Elizabeth is a Director of the company. Secretary ADEY, Janet Lesley has been resigned. Secretary ADEY, John Edward has been resigned. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Director ADEY, John Edward has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


westminster security Key Finiance

LIABILITIES £0.39k
+19300%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MOORE, John
Appointed Date: 26 January 2015
42 years old
Director
MOORE, Wendy Elizabeth
Appointed Date: 11 April 2016
37 years old

Resigned Directors

Secretary
ADEY, Janet Lesley
Resigned: 01 June 2009
Appointed Date: 29 May 2006
Secretary
ADEY, John Edward
Resigned: 29 May 2006
Appointed Date: 01 December 2004
Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 01 December 2004
Appointed Date: 09 February 2000
Director
ADEY, John Edward
Resigned: 26 January 2015
Appointed Date: 29 May 2006
71 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 29 May 2006
Appointed Date: 09 February 2000

Persons With Significant Control

Mr John Moore
Notified on: 9 February 2017
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTMINSTER SECURITY LTD Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 28 February 2016
03 Jun 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 100
11 Apr 2016
Director's details changed for Mrs Wendy Elizabeth Moore on 11 April 2016
11 Apr 2016
Appointment of Mrs Wendy Elizabeth Moore as a director on 11 April 2016
...
... and 48 more events
04 Mar 2002
Accounts for a dormant company made up to 28 February 2002
13 Feb 2002
Return made up to 09/02/02; full list of members
02 Mar 2001
Accounts for a dormant company made up to 28 February 2001
13 Feb 2001
Return made up to 09/02/01; full list of members
09 Feb 2000
Incorporation

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