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WESTMINSTER CAPITAL MANAGEMENT LIMITED - 139, Eastgate, Louth, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 05889143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 139
- Eastgate
- Louth
- Lincolnshire
- LN11 9QQ 139, Eastgate, Louth, Lincolnshire, LN11 9QQ UK
Management
- Managing Directors
- BONI, Greg
- JOHNSON, Michael Adrian William
- SHIPMAN, Mark Andrew
- WALPOLE, John William
- WILSON, Peter Michael
- Company secretaries
- WALPOLE, John William
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-27
- Age Of Company 2006-07-27 17 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- -
- Adam Giaquinto
- -
- -
- -
- Mr Mark Andrew Shipman
- Mr Michael Adrian William Johnson
- Mr Peter Michael Wilson
- Mr Gregory Boni
- -
- Mr John William Walpole
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300LDHKT2VOTYH315
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2020-08-10
- Last Date: 2019-07-27
✓
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WESTMINSTER CAPITAL MANAGEMENT LIMITED Company Description
- WESTMINSTER CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05889143. Its current trading status is "live". It was registered 2006-07-27. It has declared SIC or NACE codes as "64301". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-27.It can be contacted at 139 .
Get WESTMINSTER CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westminster Capital Management Limited - 139, Eastgate, Louth, Lincolnshire, United Kingdom
- 2006-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05889143#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05889143#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05889143#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-03-20) - PSC01
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notification-of-a-person-with-significant-control (2020-03-19) - PSC01
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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confirmation-statement-with-updates (2019-08-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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confirmation-statement-with-updates (2018-08-07) - CS01
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capital-allotment-shares (2018-08-07) - SH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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confirmation-statement-with-updates (2017-08-03) - CS01
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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second-filing-capital-allotment-shares (2017-01-17) - RP04SH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-09) - CS01
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capital-allotment-shares (2016-05-24) - SH01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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change-person-director-company-with-change-date (2016-10-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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capital-variation-of-rights-attached-to-shares (2016-11-15) - SH10
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second-filing-capital-allotment-shares (2016-12-21) - RP04SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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capital-allotment-shares (2014-11-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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termination-secretary-company-with-name (2014-02-25) - TM02
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keyboard_arrow_right 2013
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memorandum-articles (2013-06-11) - MEM/ARTS
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capital-allotment-shares (2013-06-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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miscellaneous (2013-06-11) - MISC
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accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
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appoint-person-director-company-with-name (2013-02-20) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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capital-allotment-shares (2011-03-16) - SH01
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change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01
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keyboard_arrow_right 2010
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resolution (2010-09-01) - RESOLUTIONS
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memorandum-articles (2010-09-01) - MEM/ARTS
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capital-allotment-shares (2010-09-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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resolution (2010-11-16) - RESOLUTIONS
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memorandum-articles (2010-11-16) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
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accounts-with-accounts-type-small (2010-12-16) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-06) - AA
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resolution (2009-03-10) - RESOLUTIONS
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legacy (2009-03-10) - 123
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legacy (2009-04-15) - 88(2)
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resolution (2009-11-14) - RESOLUTIONS
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miscellaneous (2009-11-14) - MISC
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accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA
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legacy (2009-09-11) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-30) - 363s
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legacy (2008-06-04) - 88(2)
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legacy (2008-05-14) - 123
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resolution (2008-05-14) - RESOLUTIONS
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legacy (2008-03-25) - 123
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resolution (2008-03-25) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-08-30) - 363s
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legacy (2007-12-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
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legacy (2007-12-18) - 288a
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keyboard_arrow_right 2006
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resolution (2006-11-11) - RESOLUTIONS
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legacy (2006-09-27) - 225
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legacy (2006-09-13) - 288b
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legacy (2006-09-13) - 288a
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legacy (2006-08-15) - 288b
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legacy (2006-08-15) - 288a
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incorporation-company (2006-07-27) - NEWINC
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legacy (2006-11-11) - 123
