WESTMINSTER INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WESTMINSTER INTERNATIONAL LIMITED
COMPANY NUMBER
04090560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
16/10/2000
(24 years and 1 months old)
WEBSITE
http://wi-ltd.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/10/2000
13/12/2000
COGJASMINE LIMITED
OXFORDSHIRE
OX17 2BS
Telephone: 01295756300
TPS: No
Westminster House
Blacklocks Hill
Banbury
Oxfordshire
OX17 2BS
Telephone: 756300
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 |
|---|---|---|
| WESTMINSTER GROUP PLC | Active - Accounts Filed | View Report |
| WESTMINSTER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 15/12/2023 | Roger William Worrall (923464005) has left the board |
| 15/12/2023 | Roger William Worrall (901626095) has left the board |
Credit Risk Overview
Want to learn more about WESTMINSTER INTERNATIONAL 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 WESTMINSTER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER INTERNATIONAL 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 |
|---|---|---|---|---|
|
23/10/2000 - Present (24years) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
29/03/2005 - Present (19 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
25/10/2018 - Present (6years) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
16/10/2000 - Present (24 years and 1 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 425 |
View Report |
|
16/10/2000 - Present (24 years and 1 months) Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTMINSTER GROUP PLC | Active - Accounts Filed | View Report |
| CTAC LIMITED | Non-Trading | View Report |
| LONGMOOR SECURITY SERVICES LIMITED | Non-Trading | View Report |
| WESTMINSTER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER MANAGED SERVICES LIMITED | Non-Trading | View Report |
| SOVEREIGN FERRIES LIMITED | Non-Trading | View Report |
| WESTMINSTER AVIATION SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER OPERATING LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 15/12/2023 | Roger William Worrall (923464005) has left the board |
| 15/12/2023 | Roger William Worrall (901626095) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 22/10/2020 | New Confirmation Statement filed |
| 03/08/2020 | Charles Stuart Gilbert (924376800) has left the board |
| 13/06/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 29/10/2018 | Martin Brett Boden (914669805) has left the board |
| 29/10/2018 | New Board Member Mark Leonard William Hughes (914038492) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | Laurence Summers (918079310) has left the board |
| 21/07/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Charles Stuart Gilbert (924376800) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/07/2017 | Ian Robert Selby (916141540) has left the board |
| 04/07/2017 | Ian Robert Selby (910210183) has left the board |
| 04/07/2017 | New Company Secretary Roger William Worrall (923464005) Appointed |
| 04/07/2017 | New Board Member Martin Brett Boden (914669805) Appointed |
| 30/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 20/05/2015 | New Board Member Eve O'Hare (919775890) Appointed |
| 11/11/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 26/09/2013 | New Board Member Russell William Gainford (907625090) Appointed |
| 26/08/2013 | New Board Member Laurence Summers (918079310) Appointed |
| 28/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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