Westminster Development Consultants Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2015-12-31 · MICRO ENTITY

Next accounts due

2017-09-30 3183 days overdue

Confirmation statement

last made up 2016-11-04 · next due 2017-11-183134 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Judge, Paul Rupert, Sir · Director appointed 1993-01-29
• Tilley, Martin Christopher, Mister · Secretary appointed 2003-07-19 resigned 2009-08-01
• Smith, Maureen · Secretary appointed 2000-12-18 resigned 2003-07-18
• Mann, Khawar Amin · Director appointed 2003-03-03 resigned 2003-05-31
• Mcginley, James Gerard · Director appointed 1998-11-04 resigned 2000-12-18
• Solly, Robert Frederick · Director appointed 1994-01-01 resigned 2000-12-18
• Hewitt, George Peter · Director appointed 1993-01-29 resigned 2000-12-18
• Love, James Prince · Director appointed 1997-05-21 resigned 2000-08-18
• Cousins, Peter James · Director appointed 1998-10-01 resigned 2000-02-21
• Pigott, John Gordon · Director appointed 1992-11-04 resigned 1999-12-17
• Atkinson, Robert Charles · Director appointed 1994-01-01 resigned 1995-07-21
• Graham, Robert John · Director appointed 1992-11-04 resigned 1994-09-30
• Poulter, Eric · Director appointed 1993-01-29 resigned 1993-09-19
• Pickett, Timothy · Director appointed 1992-11-04 resigned 1993-01-27
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-11-04 resigned 1992-11-04
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-11-04 resigned 1992-11-04

People with significant control (1)

• Sir Paul Judge Active
  Individual Psc · United Kingdom · resident in England · born 4/1949 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Cruikshank Holdings Limited
  Created 1997-09-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2018-01-09 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2017-12-05 Gazette notice compulsory (paper) GAZ1 Gazette
• 2016-12-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-12-21 Gazette filings brought up to date (paper) DISS40 Gazette
• 2016-12-20 Annual return company with made up date full list shareholders AR01 Annual return
• 2016-12-20 Director details changed CH01 Officers
• 2016-12-20 Micro-entity accounts AA Accounts
• 2016-12-06 Gazette notice compulsory (paper) GAZ1 Gazette
• 2016-03-31 Total-exemption-small accounts (paper) AA Accounts
• 2014-12-15 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-10-09 Total-exemption-small accounts (paper) AA Accounts
• 2014-02-17 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-10-04 Total-exemption-small accounts (paper) AA Accounts
• 2012-11-23 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-11-09 Certificate change of name company CERTNM Change of name

Showing the 15 most recent filings. View full filing history at Companies House.