WESTMINER ACQUISITION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WESTMINER ACQUISITION (UK) LIMITED
COMPANY NUMBER
02989008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/1994
(30years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/11/1994
01/12/1994
HACKREMCO (NO.982) LIMITED
MILTON KEYNES
MK9 1FH
100 Avebury Boulevard
MILTON KEYNES
MK9 1FH
C/O Hackwood Secretaries Ltd
One Silk Street
London
EC2Y 8HQ
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 |
|---|---|---|
| ALUMINA INTERNATIONAL HOLDINGS PTY LTD | N/A | N/A |
| WESTMINER ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | Michael Anthony Sampson (904209868) has left the board |
| 05/08/2024 | Leonard Francis West (900290070) has left the board |
Credit Risk Overview
Want to learn more about WESTMINER ACQUISITION (UK) LIMITED?
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 WESTMINER ACQUISITION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINER ACQUISITION (UK) 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 |
|---|---|---|---|---|
|
28/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 1277 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 28/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALUMINA LTD | N/A | N/A |
| ALUMINA INTERNATIONAL HOLDINGS PTY LTD | N/A | N/A |
| WESTMINER ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | Michael Anthony Sampson (904209868) has left the board |
| 05/08/2024 | Leonard Francis West (900290070) has left the board |
| 05/08/2024 | Michael Peter Ferraro (923340455) has left the board |
| 05/08/2024 | New Board Member Heather Hudak (932567523) Appointed |
| 05/08/2024 | New Board Member Renee Henry (932567519) Appointed |
| 04/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 04/10/2023 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
| 04/10/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (931416554) Appointed |
| 14/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Michael Peter Ferraro (923340455) Appointed |
| 14/06/2017 | Peter Wasow (918394697) has left the board |
| 29/10/2016 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 06/01/2014 | New Board Member Peter Wasow (918394697) Appointed |
| 06/01/2014 | John Andrew Bevan (916288415) has left the board |
| 25/10/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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