WESTMINSTER TOBACCO COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 00106879
Status Active
Incorporation Date 6 January 1910
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017. The most likely internet sites of WESTMINSTER TOBACCO COMPANY LIMITED are www.westminstertobaccocompany.co.uk, and www.westminster-tobacco-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Tobacco Company Limited is a Private Limited Company. The company registration number is 00106879. Westminster Tobacco Company Limited has been working since 06 January 1910. The present status of the company is Active. The registered address of Westminster Tobacco Company Limited is Globe House 1 Water Street London Wc2r 3la. . BUCKLEY, Fiona is a Director of the company. WIEGAND, Carola is a Director of the company. RIDIRECTORS LIMITED is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CLARKE, Peter Lampard has been resigned. Secretary COOK, Philip Michael has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary ELLIS, Sallie has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director BRAMLEY, Barry David has been resigned. Director BROOKES, Nicholas George has been resigned. Director CASEY, Robert James has been resigned. Director CHALFEN, Stuart Philip has been resigned. Director COOK, Philip Michael has been resigned. Director CORDESCHI, Richard has been resigned. Director DALE, Steven Glyn has been resigned. Director DAVIS, Norman has been resigned. Director DUNT, Keith Silvester has been resigned. Director GREEN, Charles Richard has been resigned. Director HARTLEY, Richard Stuart has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director HERTER, Ulrich Georg Volker has been resigned. Director JEWELL, John Nolan has been resigned. Director JOHNSTON, Anthony Cameron has been resigned. Director KOHNHORST, Earl Eugene has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Director OLIVER, Mark Anthony has been resigned. Director PILBEAM, Richard Henry has been resigned. Director PORTER, Alan Fraser has been resigned. Director POWELL, Christopher David has been resigned. Director PRIDEAUX, Michael Charles Terrell has been resigned. Director REMBISZEWSKI, Jimmi has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director SCHWEITZER, Bernd has been resigned. Director SNOOK, Nicola has been resigned. Director STEVENS, David George has been resigned. Director STEYN, Charl Erasmus has been resigned. Director WATTERTON, Donald Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUCKLEY, Fiona
Appointed Date: 26 August 2013
55 years old
Director
WIEGAND, Carola
Appointed Date: 04 March 2015
58 years old
Director
RIDIRECTORS LIMITED
Appointed Date: 07 February 2011

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 31 July 2000
Secretary
CLARKE, Peter Lampard
Resigned: 09 December 1997
Secretary
COOK, Philip Michael
Resigned: 31 July 2000
Appointed Date: 09 December 1997
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 21 January 2009
Secretary
ELLIS, Sallie
Resigned: 04 March 2015
Appointed Date: 22 August 2013
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 04 March 2015
Director
ADAMS, Paul Nicholas
Resigned: 30 December 2000
72 years old
Director
BRAMLEY, Barry David
Resigned: 30 April 1996
88 years old
Director
BROOKES, Nicholas George
Resigned: 05 April 1993
75 years old
Director
CASEY, Robert James
Resigned: 07 February 2011
Appointed Date: 04 April 2002
76 years old
Director
CHALFEN, Stuart Philip
Resigned: 31 July 2000
Appointed Date: 26 July 1999
85 years old
Director
COOK, Philip Michael
Resigned: 20 December 2000
Appointed Date: 31 July 2000
64 years old
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 07 February 2011
58 years old
Director
DALE, Steven Glyn
Resigned: 04 March 2015
Appointed Date: 07 February 2011
58 years old
Director
DAVIS, Norman
Resigned: 31 March 1996
81 years old
Director
DUNT, Keith Silvester
Resigned: 30 December 2000
77 years old
Director
GREEN, Charles Richard
Resigned: 30 December 2000
Appointed Date: 26 July 1999
81 years old
Director
HARTLEY, Richard Stuart
Resigned: 16 May 1994
86 years old
Director
HENDERSHOT, Michael Lee
Resigned: 29 March 2002
Appointed Date: 31 December 2000
81 years old
Director
HERTER, Ulrich Georg Volker
Resigned: 30 December 2000
Appointed Date: 12 September 1997
83 years old
Director
JEWELL, John Nolan
Resigned: 30 December 2000
Appointed Date: 26 July 1999
76 years old
Director
JOHNSTON, Anthony Cameron
Resigned: 26 July 1999
Appointed Date: 16 May 1994
78 years old
Director
KOHNHORST, Earl Eugene
Resigned: 26 July 1999
Appointed Date: 12 September 1997
78 years old
Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001
64 years old
Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 31 December 2000
68 years old
Director
PILBEAM, Richard Henry
Resigned: 31 March 1996
82 years old
Director
PORTER, Alan Fraser
Resigned: 01 November 2006
Appointed Date: 29 August 2002
62 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 04 April 2002
67 years old
Director
PRIDEAUX, Michael Charles Terrell
Resigned: 30 December 2000
Appointed Date: 26 July 1999
75 years old
Director
REMBISZEWSKI, Jimmi
Resigned: 30 December 2000
74 years old
Director
SALTER, Donald Neil Fred
Resigned: 29 March 2002
Appointed Date: 31 December 2000
70 years old
Director
SCHWEITZER, Bernd
Resigned: 30 December 1999
Appointed Date: 12 September 1997
82 years old
Director
SNOOK, Nicola
Resigned: 07 February 2011
Appointed Date: 01 November 2006
67 years old
Director
STEVENS, David George
Resigned: 30 December 2000
Appointed Date: 12 September 1997
83 years old
Director
STEYN, Charl Erasmus
Resigned: 07 February 2011
Appointed Date: 04 April 2002
69 years old
Director
WATTERTON, Donald Stuart
Resigned: 29 December 1995
77 years old

Persons With Significant Control

British American Tobacco (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMINSTER TOBACCO COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
...
... and 162 more events
12 May 1987
Director's particulars changed
10 Jan 1987
New director appointed
27 Dec 1986
Director resigned;new director appointed
31 May 1986
Full accounts made up to 31 December 1985
31 May 1986
Return made up to 05/05/86; full list of members

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