WESTMINSTER COMPLIANCE LLP
Active - Accounts Filed
General Information
NAME
WESTMINSTER COMPLIANCE LLP
COMPANY NUMBER
OC337155
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/05/2008
(16 years and 6 months old)
WEBSITE
www.westminstercompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA2 6QD
Telephone: 02034117888
TPS: No
4 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1AG
Telephone: 34117888
Regus House
Victory Way
Crossways Business Park
DARTFORD
DA2 6QD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WESTMINSTER COMPLIANCE LLP?
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 COMPLIANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER COMPLIANCE LLP?
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 |
|---|---|---|---|---|
|
08/05/2008 - Present (16 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2008 - Present (16 years and 6 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/05/2008 - Present (16 years and 6 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/08/2008 - 12/01/2016 (7 years and 5 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 26/06/2023 | Charlotte Emily Lack (914247441) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | Helen Mary Marini (911389665) has left the board |
| 23/05/2023 | New Board Member Fawn Louise Nicholl (930924833) Appointed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | Change in Reg. Office |
| 10/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 17/05/2017 | Change in Reg. Office |
| 28/12/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 18/01/2016 | Leonard Cobrin (902443303) has left the board |
| 22/11/2015 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 24/06/2014 | Nigel Lack (914832840) has left the board |
| 24/06/2014 | New Board Member Nigel Lack (906575719) Appointed |
| 21/06/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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