WESTMINSTER SECURITY LTD

Profile WESTMINSTER SECURITY LTD

Actual on 01.09.2020
Company name
WESTMINSTER SECURITY LTD
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Company number
03922200
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 February 2021 due by Tuesday, 23 March 2021

Last statement dated Sunday, 09 February 2020

Nature of business (SIC)
80100 - Private security activities
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Registered office address
16 OLD QUEEN STREET, WESTMINSTER, ENGLAND, LONDON, SW1H 9HP
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PSC and Officers WESTMINSTER SECURITY LTD

Officers

(as of 07.04.2020)

MOORE, John
Status: Active
Appointed on: Monday, 26 January 2015
Correspondence address: Old Queen Street, Westminster, England, London, SW1H 9HP, 16
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Company Director
Country of residence: England
MOORE, Wendy Elizabeth
Status: Active
Appointed on: Monday, 11 April 2016
Correspondence address: Old Queen Street, Westminster, England, London, SW1H 9HP, 16
Nationality: British
Date of birth: January 1988
Role: Director
Occupation: Company Director
Country of residence: England
ADEY, Janet Lesley
Status: Not active
Appointed on: Monday, 29 May 2006
Resigned on: Monday, 01 June 2009
Correspondence address: 17 Woodthorpe Drive, Worcestershire, Bewdley, DY12 2RH
Role: Secretary
ADEY, John Edward
Status: Not active
Appointed on: Monday, 29 May 2006
Resigned on: Monday, 26 January 2015
Correspondence address: Old Anglo House, Mitton Street, England, Worcestershire, Stourport On Severn, DY13 9AQ, Suite 19
Nationality: English
Date of birth: June 1954
Role: Director
Occupation: Company Formation Agent
Country of residence: England
ADEY, John Edward
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Monday, 29 May 2006
Correspondence address: 17 Woodthorpe Drive, Worcestershire, Bewdley, DY12 2RH
Role: Secretary
NOMINEE COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Monday, 29 May 2006
Correspondence address: Suite 14, First Floor, Old Anglo House, Mitton Street, Worcestershire, Stourporton Severn, DY13 9AQ
Role: Corporate Director
MIDLANDS COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Wednesday, 01 December 2004
Correspondence address: 30 The Old Woodyard, Hall Drive, Worcestershire, Hagley, DY9 9LQ
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr John Moore
Status: Active
Notified on: Thursday, 09 February 2017
Correspondence address: England, London, 16
Nationality: British
Date of birth: July 1983
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 John Moore
Status: Active
Notified on: Thursday, 09 February 2017
Correspondence address: England, London, 16
Nationality: British
Date of birth: July 1983
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 Wendy Elizabeth Moore
Status: Active
Notified on: Tuesday, 15 November 2016
Correspondence address: England, London, 16
Nationality: British
Date of birth: January 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent