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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 18 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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