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Company Information for

WESTMINCO LIMITED

1 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
02054378
Private Limited Company
Active

Company Overview

About Westminco Ltd
WESTMINCO LIMITED was founded on 1986-09-11 and has its registered office in London. The organisation's status is listed as "Active". Westminco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTMINCO LIMITED
 
Legal Registered Office
1 BELL YARD
LONDON
WC2A 2JR
Other companies in EC4A
 
Filing Information
Company Number 02054378
Company ID Number 02054378
Date formed 1986-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 18:30:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTMINCO LIMITED
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Companies with same name WESTMINCO LIMITED
The following companies were found which have the same name as WESTMINCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTMINCO INC Delaware Unknown
WESTMINCO INCORPORATED California Unknown

Company Officers of WESTMINCO LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES EVANS
Director 1991-03-24
ANN STORY
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE GUY
Director 2010-07-01 2010-07-27
KEITH JAMES SHEEHAN
Director 2010-07-01 2010-07-27
JUDITH ANNE WRIGHT
Director 2010-07-01 2010-07-27
SUET FUNG CHEW
Company Secretary 2007-02-06 2010-06-10
OPEN THE DOOR TO LIMITED
Company Secretary 2005-03-31 2007-02-06
ANN STORY
Company Secretary 1999-06-01 2005-03-31
NANCY HART
Company Secretary 1998-03-12 1999-06-01
SUET FUNG CHEW
Company Secretary 1991-03-24 1998-03-12
GUET FUNG CHEW
Director 1991-03-24 1992-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES EVANS DJC FINANCIAL LIMITED Director 2017-12-21 CURRENT 2010-10-25 Active
STEPHEN JAMES EVANS ISLAND CAPITAL LIMITED Director 2017-12-21 CURRENT 2011-08-30 Active
STEPHEN JAMES EVANS EVANS HART WILLS AND TRUSTS LTD Director 2016-11-04 CURRENT 2016-11-04 Active
STEPHEN JAMES EVANS EVANS HART (SUSSEX) LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2016-04-26
STEPHEN JAMES EVANS BELVOIR HOUSE LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active
STEPHEN JAMES EVANS TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2008-02-05 CURRENT 2005-04-20 Active
STEPHEN JAMES EVANS EVANS HART LIMITED Director 1998-05-01 CURRENT 1965-11-19 Active
ANN STORY EVANS HART LIMITED Director 2015-10-01 CURRENT 1965-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2313/09/23 STATEMENT OF CAPITAL GBP 13097.5
2023-08-17REGISTRATION OF A CHARGE / CHARGE CODE 020543780007
2023-05-18CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10AP01DIRECTOR APPOINTED MR DAVID JAMES WOOTTON
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-06-14SH02Sub-division of shares on 2019-04-01
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020543780005
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-01-02RES01ADOPT ARTICLES 02/01/18
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 020543780006
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 9-13 Cursitor Street London EC4A 1LL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AP01DIRECTOR APPOINTED ANN STORY
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-14AR0124/03/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 020543780005
2014-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-12AR0124/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0124/03/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0124/03/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0124/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH WRIGHT
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SHEEHAN
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE GUY
2010-07-05AP01DIRECTOR APPOINTED MRS JUDITH ANNE WRIGHT
2010-07-05AP01DIRECTOR APPOINTED MISS JEANETTE GUY
2010-07-05AP01DIRECTOR APPOINTED MR KEITH JAMES SHEEHAN
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY SUET CHEW
2010-06-10AR0124/03/10 FULL LIST
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 15 QUARRY HILL ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8RQ
2008-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-28363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14288bSECRETARY RESIGNED
2007-08-14363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-02-09288aNEW SECRETARY APPOINTED
2006-04-28363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-04-28288bSECRETARY RESIGNED
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-05-27288aNEW SECRETARY APPOINTED
2004-12-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 67A CARLISLE MANSIONS CARLISLE PLACE LONDON SW1P 1HZ
2004-06-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-02-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/02
2002-06-25363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/00
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-03363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/00
2000-06-13363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-03-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-22363sRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
2000-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-06-30288bSECRETARY RESIGNED
1999-06-30288aNEW SECRETARY APPOINTED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-15363sRETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
1998-04-09287REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 46 CENTRAL ROAD WORCESTER PARK SURREY KT4 8HY
1998-03-31288aNEW SECRETARY APPOINTED
1998-03-31288bSECRETARY RESIGNED
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to WESTMINCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTMINCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-15 Outstanding VERTUS CAPITAL SPV1 LIMITED (10294991)
2014-11-17 Outstanding BARCLAYS BANK PLC
ASSIGNMENT OF AGENTS INCOME 2007-03-09 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2007-03-02 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2002-11-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-11-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTMINCO LIMITED

Intangible Assets
Patents
We have not found any records of WESTMINCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMINCO LIMITED
Trademarks
We have not found any records of WESTMINCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTMINCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as WESTMINCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTMINCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTMINCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTMINCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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