WESTMINSTER PLANT CO. LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 00552140
Status Active
Incorporation Date 15 July 1955
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, SL6 4UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 25,000 . The most likely internet sites of WESTMINSTER PLANT CO. LIMITED are www.westminsterplantco.co.uk, and www.westminster-plant-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. Westminster Plant Co Limited is a Private Limited Company. The company registration number is 00552140. Westminster Plant Co Limited has been working since 15 July 1955. The present status of the company is Active. The registered address of Westminster Plant Co Limited is Costain House Vanwall Business Park Maidenhead Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. BICKERSTAFF, Anthony Oliver is a Director of the company. ORRELLS, Martin William is a Director of the company. WYLLIE, Andrew is a Director of the company. Secretary FRANKS, Clive Leonard has been resigned. Secretary RACE, Brian William has been resigned. Director ANDREWS, John Robert Victor has been resigned. Director ARMITT, John Alexander has been resigned. Director ATKINSON, Stewart Martin has been resigned. Director BEER, Richard Edward has been resigned. Director CAMPBELL, John Richmond has been resigned. Director CRAGGS, Jeffrey James has been resigned. Director DOUGHTY, Stuart John has been resigned. Director GERRETSEN, Wolbert has been resigned. Director JONES, Roger Martyn has been resigned. Director LOVELL, Alan Charles has been resigned. Director MAY, George Victor has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director QUIRKE, Michael John has been resigned. Director ROBERTS, Miles William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 01 June 2011
Director
BICKERSTAFF, Anthony Oliver
Appointed Date: 05 June 2006
61 years old
Director
ORRELLS, Martin William
Appointed Date: 01 December 1998
67 years old
Director
WYLLIE, Andrew
Appointed Date: 12 September 2005
62 years old

Resigned Directors

Secretary
FRANKS, Clive Leonard
Resigned: 31 May 2011
Appointed Date: 30 April 1998
Secretary
RACE, Brian William
Resigned: 30 April 1998
Director
ANDREWS, John Robert Victor
Resigned: 01 July 2008
Appointed Date: 01 December 1998
80 years old
Director
ARMITT, John Alexander
Resigned: 30 June 2001
Appointed Date: 09 April 1997
79 years old
Director
ATKINSON, Stewart Martin
Resigned: 31 December 1999
Appointed Date: 30 June 1998
78 years old
Director
BEER, Richard Edward
Resigned: 30 November 1998
80 years old
Director
CAMPBELL, John Richmond
Resigned: 02 June 2000
Appointed Date: 19 August 1993
81 years old
Director
CRAGGS, Jeffrey James
Resigned: 28 February 1997
86 years old
Director
DOUGHTY, Stuart John
Resigned: 12 September 2005
Appointed Date: 01 July 2001
82 years old
Director
GERRETSEN, Wolbert
Resigned: 26 September 1995
Appointed Date: 19 August 1993
83 years old
Director
JONES, Roger Martyn
Resigned: 31 January 1999
Appointed Date: 18 February 1998
85 years old
Director
LOVELL, Alan Charles
Resigned: 08 April 1997
Appointed Date: 26 September 1995
72 years old
Director
MAY, George Victor
Resigned: 30 June 1997
80 years old
Director
MCCOLE, Charles Joseph
Resigned: 04 June 2006
Appointed Date: 26 April 2002
73 years old
Director
QUIRKE, Michael John
Resigned: 31 July 1998
85 years old
Director
ROBERTS, Miles William
Resigned: 31 December 2001
Appointed Date: 02 June 2000
61 years old

Persons With Significant Control

Costain Building & Civil Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMINSTER PLANT CO. LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 25,000
27 May 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 25,000
...
... and 122 more events
16 Jul 1986
Accounts for a small company made up to 31 December 1985
14 Jun 1986
Return made up to 29/05/86; full list of members
07 May 1986
Director resigned
16 Jul 1976
Accounts made up to 31 December 1975
19 May 1975
Annual return made up to 16/05/75

Similar Companies

WESTMINSTER PLACE MANAGEMENT COMPANY (ST. ALBANS) LIMITED WESTMINSTER PLACE MANAGEMENT LIMITED WESTMINSTER PLASTIC FABRICATION LIMITED WESTMINSTER PLUMBING AND HEATING LIMITED WESTMINSTER PLUMBING LTD WESTMINSTER PLUMBING SUPPLIES LIMITED WESTMINSTER PLUS LIMITED