WESTMINSTER ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
WESTMINSTER ACQUISITION LIMITED
COMPANY NUMBER
10694659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/03/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN15 5JR
100 New Bridge Street
London
EC4V 6JA
Po Box 5
Burton Latimer
KETTERING
NN15 5JR
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 (CAYMAN) HOLDING CO LTD | N/A | N/A |
| WESTMINSTER ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| B.L. MARKETING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Anthony Lawrence Scott Holmes (932823223) has left the board |
| 17/10/2024 | Sally Jane Abbott (913386285) has left the board |
| 17/10/2024 | New Board Member Anthony Lawrence Scott Holmes (932823223) Appointed |
Credit Risk Overview
Want to learn more about WESTMINSTER ACQUISITION 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 ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER ACQUISITION 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 |
|---|---|---|---|---|
|
28/06/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/06/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
28/03/2017 - 16/03/2018 (11 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POST HOLDINGS INC | N/A | N/A |
| WESTMINSTER (CAYMAN) HOLDING CO LTD | N/A | N/A |
| WESTMINSTER ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| B.L. MARKETING LIMITED | Company is dissolved | View Report |
| WEETABIX LIMITED | Active - Accounts Filed | View Report |
| B.L. AGRICULTURE LIMITED | Company is dissolved | View Report |
| LACKA FOODS LIMITED | Active - Accounts Filed | View Report |
| MILLBROOK HAULAGE AND STORAGE CO. LIMITED | Company is dissolved | View Report |
| RYECROFT FOODS LIMITED | Active - Accounts Filed | View Report |
| VIBIXA LIMITED | Company is dissolved | View Report |
| WEETABIX TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Anthony Lawrence Scott Holmes (932823223) has left the board |
| 17/10/2024 | Sally Jane Abbott (913386285) has left the board |
| 17/10/2024 | New Board Member Anthony Lawrence Scott Holmes (932823223) Appointed |
| 04/10/2024 | New Board Member Colm Christopher O'Dwyer (914394174) Appointed |
| 28/06/2024 | New Accounts filed |
| 06/02/2024 | Richard William Thomas Martin (931275857) has left the board |
| 06/02/2024 | New Company Secretary Helen Wilson (931889971) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Company Secretary Richard William Thomas Martin (931275857) Appointed |
| 25/08/2023 | Diedre Johnston Gray (924496948) has left the board |
| 11/07/2023 | New Board Member Bruce Andrew Condon (929921668) Appointed |
| 03/07/2023 | Richard William Thomas Martin (924497019) has left the board |
| 03/07/2023 | New Board Member Bruce Andrew Condon (931071851) Appointed |
| 16/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 16/04/2018 | New Board Member Sally Jane Abbott (913386285) Appointed |
| 16/04/2018 | Sally Jane Abbott (924497008) has left the board |
| 09/04/2018 | Robert Vincent Vitale (922793724) has left the board |
| 09/04/2018 | Diedre Johnston Gray (922793722) has left the board |
| 09/04/2018 | Jeff Alan Zadoks (922793723) has left the board |
| 09/04/2018 | New Board Member Sally Jane Abbott (924497008) Appointed |
| 09/04/2018 | Diedre Johnston Gray (922793725) has left the board |
| 09/04/2018 | New Board Member Richard William Thomas Martin (924497019) Appointed |
| 09/04/2018 | New Company Secretary Diedre Johnston Gray (924496948) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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