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Overview

Summary

Contact details

Officers12

Finance3

Events1

Documents88

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

WESTMINSTER SECURITY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Feb 2000 (24 years ago)

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Summary

NameWESTMINSTER SECURITY LTD
Historical names
  • NOMINEE COMPANY SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03922200
Incorporation Date09 Feb 2000 (24 years ago) / 314 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 16 OLD QUEEN STREET, WESTMINSTER, SW1H 9HP

Officers

individual

IndividualUnited Kingdom

Mr John Moore

Person with significant control


Appointed on09 Feb 2017

Resigned on25 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Wendy Moore

Person with significant control


Appointed on15 Mar 2022

Resigned on25 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Moore, Wendy Elizabeth

Director


Appointed on11 Apr 2016

Resigned on28 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Moore, John

Director


Appointed on26 Jan 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Midlands Company Services Limited

Secretary


Appointed on09 Feb 2000

Resigned on01 Dec 2004

individual

IndividualUnited Kingdom

Adey, Janet Lesley

Secretary


Appointed on29 May 2006

Resigned on01 Jun 2009

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Financial reports

YearFixed assetsTotal equityOther
202323,290 GBP
(~$28,958)
-View full report
202222,406 GBP
(~$27,609)
-View full report
202126,316 GBP
(~$36,192)
89,093 GBP
(~$122,528)
View full report

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Events

Old value

28 Jan 2015

Name changeNOMINEE COMPANY SECRETARIES LIMITED

Documents

DateNameTypeDocument
29 Mar 2023Accounts with accounts type total exemption fullAAView
25 Oct 2022Notification of a person with significant controlPSC02View
25 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 09 Mar 2017
  • Last returns dated09 Feb 2016

Related companies by officers

Frequently asked questions

Where is WESTMINSTER SECURITY LTD's headquarters?

WESTMINSTER SECURITY LTD's headquarters is located at ENGLAND, LONDON, 16 OLD QUEEN STREET, WESTMINSTER, SW1H 9HP

What is WESTMINSTER SECURITY LTD's industry?

WESTMINSTER SECURITY LTD is in the industry of Private security activities

What year was WESTMINSTER SECURITY LTD started?

WESTMINSTER SECURITY LTD was started in 2000

Sources: Companies House