Company Information for WESTMINSTER CAPITAL MANAGEMENT LIMITED
3 TICKLEPENNY WALK, LOUTH, LINCS, 3 TICKLEPENNY WALK, LOUTH, LINCS, LN11 0GG,
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Company Registration Number
05889143
Private Limited Company
Active |
Company Name | |
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WESTMINSTER CAPITAL MANAGEMENT LIMITED | |
Legal Registered Office | |
3 TICKLEPENNY WALK, LOUTH, LINCS 3 TICKLEPENNY WALK LOUTH LINCS LN11 0GG Other companies in LN11 | |
Company Number | 05889143 | |
---|---|---|
Company ID Number | 05889143 | |
Date formed | 2006-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2021 | |
Account next due | 30/06/2023 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 12:32:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTMINSTER CAPITAL MANAGEMENT AND ASSOCIATES LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2014-04-22 | |
WESTMINSTER CAPITAL MANAGEMENT, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2006-03-23 | |
WESTMINSTER CAPITAL MANAGEMENT LLC | Delaware | Unknown | ||
WESTMINSTER CAPITAL MANAGEMENT LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN WILLIAM WALPOLE |
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GREG BONI |
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MICHAEL ADRIAN WILLIAM JOHNSON |
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MARK ANDREW SHIPMAN |
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JOHN WILLIAM WALPOLE |
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PETER MICHAEL WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM GIANQUINTO |
Company Secretary | ||
ADAM ROBERT GIAQUINTO |
Director | ||
ROBERT SAMUEL SHANNON |
Director | ||
ANDREW DAVID FOWLSTON |
Company Secretary | ||
ROBERT SAMUEL SHANNON |
Company Secretary | ||
ANDREW DAVID FOWLSTON |
Director | ||
HANNAH FOWLSTON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLB AND ASSOCIATES LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
AMG MEDIA IP LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-06-02 | |
SILVER KNIGHT CAPITAL LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-06 | Dissolved 2014-01-21 | |
PMW SAFETY LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADRIAN WILLIAM JOHNSON | ||
REGISTERED OFFICE CHANGED ON 24/11/23 FROM 1 Beaumont Place Legbourne Louth Lincolnshire LN11 8FJ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM 139 Eastgate Louth Lincolnshire LN11 9QQ | ||
Current accounting period shortened from 31/03/22 TO 30/03/22 | ||
Current accounting period shortened from 31/03/22 TO 30/03/22 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
PSC07 | CESSATION OF MARK ANDREW SHIPMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG BONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL WILSON | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA WALPOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SHIPMAN | |
CH01 | Director's details changed for Mr Mark Andrew Shipman on 2021-01-26 | |
PSC04 | Change of details for Mr Mark Andrew Shipman as a person with significant control on 2021-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | |
PSC07 | CESSATION OF GREGORY BONI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF PETER MICHAEL WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM WALPOLE | |
PSC07 | CESSATION OF ADAM GIAQUINTO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ADRIAN WILLIAM JOHNSON | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
SH01 | 17/07/18 STATEMENT OF CAPITAL GBP 10505 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Adam Gianquinto on 2017-09-05 | |
AP03 | Appointment of John William Walpole as company secretary on 2017-09-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GIAQUINTO | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 10055 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW SHIPMAN | |
RP04SH01 | Second filing of capital allotment of shares GBP10,055 | |
RP04SH01 | Second filing of capital allotment of shares GBP10,055 | |
ANNOTATION | Clarification | |
SH10 | Particulars of variation of rights attached to shares | |
CH01 | Director's details changed for Adam Robert Giaquinto on 2016-09-20 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL WILSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ADRIAN WILLIAM JOHNSON | |
AP01 | DIRECTOR APPOINTED MR GREGORY BONI | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 18875 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 18875 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 18875 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 18875 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 9075 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 22/07/14 STATEMENT OF CAPITAL GBP 8899 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 8899 | |
AR01 | 27/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM WALPOLE | |
AP03 | SECRETARY APPOINTED ADAM GIANQUINTO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW FOWLSTON | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 FULL LIST | |
MISC | 123 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 8849 | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 8849 | |
AP01 | DIRECTOR APPOINTED ADAM GIAQUINTO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 27/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 27/07/11 FULL LIST | |
SH01 | 03/11/10 STATEMENT OF CAPITAL GBP 8629 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 1 EASTGATE LOUTH LINCOLNSHIRE LN11 9LZ UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 5 EASTGATE LOUTH LINCOLNSHIRE LN11 9NA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 16/08/2010 | |
AR01 | 27/07/10 FULL LIST | |
SH01 | 13/05/10 STATEMENT OF CAPITAL GBP 8379 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 06/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MISC | FORM 123 - 15/08/09 INCREASE BY £500 BEYOND CAPITAL OF £9,850 | |
RES04 | NC INC ALREADY ADJUSTED 15/08/2009 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 17/02/09 GBP SI 2129@1=2129 GBP IC 3970/6099 | |
88(2) | AD 27/07/08 GBP SI 837@1=837 GBP IC 3133/3970 | |
RES04 | GBP NC 7550/9850 17/02/2009 | |
123 | NC INC ALREADY ADJUSTED 27/07/08 | |
123 | NC INC ALREADY ADJUSTED 17/02/09 | |
RES04 | GBP NC 6400/7550 27/07/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 08/05/08 GBP SI 1000@1=1000 GBP IC 2133/3133 | |
RES04 | GBP NC 5400/6400 02/05/2008 | |
123 | NC INC ALREADY ADJUSTED 02/05/08 | |
RES04 | GBP NC 3550/5400 01/03/2008 | |
123 | NC INC ALREADY ADJUSTED 01/03/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 14/10/06 | |
RES04 | £ NC 1000/3550 14/10/0 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
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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 WESTMINSTER CAPITAL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as WESTMINSTER CAPITAL MANAGEMENT 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. |