WESTMINSTER MACHINE TOOLS LIMITED

Profile WESTMINSTER MACHINE TOOLS LIMITED

Actual on 01.03.2020
Company name
WESTMINSTER MACHINE TOOLS LIMITED
copy
copied
Company number
00845694
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 13 April 1965
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Monday, 28 October 2019 due by Sunday, 10 November 2019

Last statement dated Sunday, 28 October 2018

Annual returns

Overdue

Next annual return date due by Friday, 25 November 2016

Last annual return made up to Wednesday, 28 October 2015

Nature of business (SIC)
46620 - Wholesale of machine tools
copy
copied
Registered office address
TOWNSEND HOUSE, CROWN ROAD, NORFOLK, NORWICH, NR1 3DT
copy
copied

PSC and Officers WESTMINSTER MACHINE TOOLS LIMITED

Officers

(as of 18.09.2020)

IVESON, Georgina Sarah Lindsay
Status: Active
Correspondence address: 4 Camp Hill Court, Little Casterton, Stamford, England, Lincolnshire, PE9 4BE
Role: Secretary
IVESON, Georgina Sarah Lindsay
Status: Active
Correspondence address: 4 Camp Hill Court, Little Casterton, Stamford, England, Lincolnshire, PE9 4BE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: England
CHELLEY, George
Status: Not active
Resigned on: Friday, 29 August 2014
Correspondence address: 13 Clavering Avenue, London, SW13 9DX
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Director
IVESON, David Finlow
Status: Not active
Resigned on: Wednesday, 09 April 2014
Correspondence address: 4 Camp Hill Court, Little Casterton, Stamford, England, Lincolnshire, PE9 4BE
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mr Mark Thomas Hindmarch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 All Saints Street Stamford, England, Lincolnshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Michael John Thurlby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bourne Office 1 Bourne, England, Lincolnshire
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Georgina Sarah Lindsay Iveson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Camp Hill Court Stamford, England, Lincolnshire
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent