WESTMINSTER PACKING CO. LTD.
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3RP

Company number 02874294
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address 10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of WESTMINSTER PACKING CO. LTD. are www.westminsterpackingco.co.uk, and www.westminster-packing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Packing Co Ltd is a Private Limited Company. The company registration number is 02874294. Westminster Packing Co Ltd has been working since 23 November 1993. The present status of the company is Active. The registered address of Westminster Packing Co Ltd is 10 Stadium Court Stadium Road Bromborough Wirral Ch62 3rp. . BUCKLEY, Sarah is a Secretary of the company. BUCKLEY, Sarah is a Director of the company. BUCKLEY, Steven is a Director of the company. Secretary BUCKLEY, Melvin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BUCKLEY, Sarah
Appointed Date: 28 December 2001

Director
BUCKLEY, Sarah
Appointed Date: 28 December 2001
54 years old

Director
BUCKLEY, Steven
Appointed Date: 23 November 1993
57 years old

Resigned Directors

Secretary
BUCKLEY, Melvin
Resigned: 28 December 2001
Appointed Date: 23 November 1993

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 November 1993
Appointed Date: 23 November 1993

Persons With Significant Control

Mr Steven Buckley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTMINSTER PACKING CO. LTD. Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 48 more events
29 Nov 1995
Return made up to 23/11/95; no change of members
  • 363(288) ‐ Director's particulars changed

05 Jan 1995
Return made up to 23/11/94; full list of members
  • 363(288) ‐ Director's particulars changed

01 Jun 1994
Ad 07/12/93--------- £ si 98@1=98 £ ic 2/100

06 Dec 1993
Secretary resigned

23 Nov 1993
Incorporation

WESTMINSTER PACKING CO. LTD. Charges

8 May 2014
Charge code 0287 4294 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…