WESTMINSTER TRADING & CONSULTING COMPANY LIMITED
LONDON

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Company number 03878535
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Marketa Nemcova on 12 January 2017; Confirmation statement made on 17 November 2016 with updates; Appointment of Marketa Nemcova as a director on 1 December 2016. The most likely internet sites of WESTMINSTER TRADING & CONSULTING COMPANY LIMITED are www.westminstertradingconsultingcompany.co.uk, and www.westminster-trading-consulting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Westminster Trading Consulting Company Limited is a Private Limited Company. The company registration number is 03878535. Westminster Trading Consulting Company Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Westminster Trading Consulting Company Limited is Third Floor 207 Regent Street London W1b 3hh. . NEMCOVA, Marketa is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary SKH SKOBA DEVELOPMENT LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director GORDON, Michael Thomas has been resigned. Director HAGGERTY, Branston Jay has been resigned. Director MAGISTRATE, Geoffrey has been resigned. Director SVIHORIK, Jan has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NEMCOVA, Marketa
Appointed Date: 01 December 2016
48 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 17 November 1999

Secretary
RM COMPANY SERVICES LIMITED
Resigned: 27 May 2004
Appointed Date: 20 May 2004

Secretary
SKH SKOBA DEVELOPMENT LIMITED
Resigned: 19 January 2010
Appointed Date: 09 June 2004

Director
DWEN, Michael Patrick
Resigned: 18 November 2003
Appointed Date: 17 November 1999
76 years old

Director
GORDON, Michael Thomas
Resigned: 27 May 2016
Appointed Date: 26 November 2013
71 years old

Director
HAGGERTY, Branston Jay
Resigned: 27 May 2004
Appointed Date: 20 May 2004
56 years old

Director
MAGISTRATE, Geoffrey
Resigned: 20 June 2004
Appointed Date: 20 May 2004
61 years old

Director
SVIHORIK, Jan
Resigned: 26 November 2013
Appointed Date: 09 June 2004
76 years old

Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

WESTMINSTER TRADING & CONSULTING COMPANY LIMITED Events

13 Jan 2017
Director's details changed for Marketa Nemcova on 12 January 2017
09 Jan 2017
Confirmation statement made on 17 November 2016 with updates
09 Jan 2017
Appointment of Marketa Nemcova as a director on 1 December 2016
07 Sep 2016
Micro company accounts made up to 30 November 2015
01 Jun 2016
Termination of appointment of Michael Thomas Gordon as a director on 27 May 2016
...
... and 54 more events
14 Aug 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

27 Apr 2001
Return made up to 17/11/00; full list of members
27 Apr 2001
Director resigned
27 Apr 2001
New director appointed
17 Nov 1999
Incorporation