Active
Company Information for WESTMINCO LIMITED
1 BELL YARD, LONDON, WC2A 2JR,
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Company Registration Number
02054378
Private Limited Company
Active |
Company Name | |
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WESTMINCO LIMITED | |
Legal Registered Office | |
1 BELL YARD LONDON WC2A 2JR Other companies in EC4A | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTMINCO INC | Delaware | Unknown | ||
WESTMINCO INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES EVANS |
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ANN STORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEANETTE GUY |
Director | ||
KEITH JAMES SHEEHAN |
Director | ||
JUDITH ANNE WRIGHT |
Director | ||
SUET FUNG CHEW |
Company Secretary | ||
OPEN THE DOOR TO LIMITED |
Company Secretary | ||
ANN STORY |
Company Secretary | ||
NANCY HART |
Company Secretary | ||
SUET FUNG CHEW |
Company Secretary | ||
GUET FUNG CHEW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DJC FINANCIAL LIMITED | Director | 2017-12-21 | CURRENT | 2010-10-25 | Active | |
ISLAND CAPITAL LIMITED | Director | 2017-12-21 | CURRENT | 2011-08-30 | Active | |
EVANS HART WILLS AND TRUSTS LTD | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
EVANS HART (SUSSEX) LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2016-04-26 | |
BELVOIR HOUSE LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2008-02-05 | CURRENT | 2005-04-20 | Active | |
EVANS HART LIMITED | Director | 1998-05-01 | CURRENT | 1965-11-19 | Active | |
EVANS HART LIMITED | Director | 2015-10-01 | CURRENT | 1965-11-19 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
13/09/23 STATEMENT OF CAPITAL GBP 13097.5 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020543780007 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES WOOTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020543780005 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 02/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020543780006 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM 9-13 Cursitor Street London EC4A 1LL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANN STORY | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020543780005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE GUY | |
AP01 | DIRECTOR APPOINTED MRS JUDITH ANNE WRIGHT | |
AP01 | DIRECTOR APPOINTED MISS JEANETTE GUY | |
AP01 | DIRECTOR APPOINTED MR KEITH JAMES SHEEHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUET CHEW | |
AR01 | 24/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 15 QUARRY HILL ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8RQ | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 67A CARLISLE MANSIONS CARLISLE PLACE LONDON SW1P 1HZ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/02 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/00 | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 46 CENTRAL ROAD WORCESTER PARK SURREY KT4 8HY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | VERTUS CAPITAL SPV1 LIMITED (10294991) | ||
Outstanding | BARCLAYS BANK PLC | ||
ASSIGNMENT OF AGENTS INCOME | Satisfied | DAVENHAM TRADE FINANCE LIMITED | |
DEBENTURE | Satisfied | DAVENHAM TRADE FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as WESTMINCO LIMITED are:
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. |