WESTMINSTER AND EARLEY SERVICES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TU

Company number 00500510
Status Active
Incorporation Date 19 October 1951
Company Type Private Limited Company
Address 1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Robert Shepherd Duff as a director on 17 January 2017; Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016. The most likely internet sites of WESTMINSTER AND EARLEY SERVICES LIMITED are www.westminsterandearleyservices.co.uk, and www.westminster-and-earley-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and one months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster and Earley Services Limited is a Private Limited Company. The company registration number is 00500510. Westminster and Earley Services Limited has been working since 19 October 1951. The present status of the company is Active. The registered address of Westminster and Earley Services Limited is 1180 Eskdale Road Winnersh Wokingham Berkshire Rg41 5tu. . NORRIS, Michael Timothy is a Secretary of the company. SHATTOCK, Jonathan Ross is a Director of the company. Secretary MARKLEY, William Clyde has been resigned. Secretary UDOVIC, Michael Sean has been resigned. Secretary WARD, Sandra Lesley has been resigned. Secretary WITHERS, Graham Reginald has been resigned. Director BARBER, Walter Charles has been resigned. Director BOWCOCK, John Brown has been resigned. Director BRETTELL, Peter Donald has been resigned. Director COATES, Geoffrey Hamilton has been resigned. Director DOYLE, John Conor has been resigned. Director DUFF, Robert Shepherd has been resigned. Director IRVIN, Robert Anthony Michael has been resigned. Director JONES, Graham Roger has been resigned. Director STANCOMBE, Christopher John has been resigned. Director TAYLOR, Allyn Byram has been resigned. Director WALKER, William Allen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORRIS, Michael Timothy
Appointed Date: 30 June 1999
Director
SHATTOCK, Jonathan Ross
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Secretary
MARKLEY, William Clyde
Resigned: 14 April 2011
Appointed Date: 04 November 2002
Secretary
UDOVIC, Michael Sean
Resigned: 01 September 2015
Appointed Date: 14 April 2011
Secretary
WARD, Sandra Lesley
Resigned: 30 June 1999
Appointed Date: 01 February 1995
Secretary
WITHERS, Graham Reginald
Resigned: 01 February 1995
Director
BARBER, Walter Charles
Resigned: 06 April 2009
Appointed Date: 17 October 2003
84 years old
Director
BOWCOCK, John Brown
Resigned: 31 December 1995
Appointed Date: 26 October 1993
94 years old
Director
BRETTELL, Peter Donald
Resigned: 17 October 2003
Appointed Date: 31 December 1995
72 years old
Director
COATES, Geoffrey Hamilton
Resigned: 12 November 1993
100 years old
Director
DOYLE, John Conor
Resigned: 07 October 2016
Appointed Date: 22 October 2013
65 years old
Director
DUFF, Robert Shepherd
Resigned: 17 January 2017
Appointed Date: 01 January 2012
66 years old
Director
IRVIN, Robert Anthony Michael
Resigned: 22 October 2013
Appointed Date: 07 June 2011
67 years old
Director
JONES, Graham Roger
Resigned: 01 January 2012
Appointed Date: 17 October 2003
77 years old
Director
STANCOMBE, Christopher John
Resigned: 10 November 2000
Appointed Date: 26 October 1993
62 years old
Director
TAYLOR, Allyn Byram
Resigned: 07 June 2011
Appointed Date: 20 April 2009
77 years old
Director
WALKER, William Allen
Resigned: 25 January 1994
75 years old

Persons With Significant Control

Gibb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMINSTER AND EARLEY SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Jan 2017
Termination of appointment of Robert Shepherd Duff as a director on 17 January 2017
10 Jan 2017
Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
12 Oct 2016
Termination of appointment of John Conor Doyle as a director on 7 October 2016
18 May 2016
Full accounts made up to 30 September 2015
...
... and 112 more events
06 Apr 1987
Director resigned;new director appointed
27 Mar 1987
Full accounts made up to 31 March 1986
22 May 1986
Return made up to 08/05/86; full list of members
05 Dec 1978
Company name changed\certificate issued on 05/12/78
19 Oct 1951
Incorporation

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