WESTMINSTER PLANT CO. LIMITED
Non-Trading
General Information
NAME
WESTMINSTER PLANT CO. LIMITED
COMPANY NUMBER
00552140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/07/1955
(69 years and 5 months old)
WEBSITE
http://costain.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Telephone: 01214157047
TPS: No
Anchor Bay Wharf
Manor Road
Erith
Kent
DA8 2AW
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER PLANT CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392887) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932986895) Appointed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTMINSTER PLANT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER PLANT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2024 - Present (8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 27 Past: 64 |
View Report |
|
21/06/2024 - Present (6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/05/1988 - 26/05/1988 (0 months) Born in May 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/1993 - Present (31 years and 9 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392887) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932986895) Appointed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
| 25/06/2024 | New Board Member Susannah Natalie Taylor (932275374) Appointed |
| 25/06/2024 | New Accounts filed |
| 05/04/2024 | Warren John Clements (926729231) has left the board |
| 05/04/2024 | New Board Member Helen Margaret Willis (927708938) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 29/03/2022 | New Board Member Warren John Clements (926729231) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/09/2020 | New Board Member Martin David Hunter (900517350) Appointed |
| 09/09/2020 | New Company Secretary Maria Singleterry (927392887) Appointed |
| 09/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 09/09/2020 | Tracey Alison Wood (916082906) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 15/05/2019 | Andrew Wyllie (906647760) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 05/09/2018 | Martin William Orrells (906222447) has left the board |
| 20/05/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member Anthony James Bickerstaff (919269449) Appointed |
| 23/10/2017 | Anthony Oliver Bickerstaff (907733060) has left the board |
| 20/06/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 30/05/2015 | New Accounts filed |
| 19/03/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | Change in Reg. Office |
| 24/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member David Roy Taylor (919385587) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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