WESTMINSTER CAPITAL MANAGEMENT LIMITED
In Liquidation
General Information
NAME
WESTMINSTER CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
05889143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
27/07/2006
(18 years and 4 months old)
WEBSITE
www.westminstercapitalmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2023
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN1 5JF
Suite 500 Unit 2
94A Wycliffe Road
Northampton
NN1 5JF
NN1 5JF
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 |
|---|---|
| 30/01/2024 | Michael Adrian William Johnson (902265121) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTMINSTER CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER CAPITAL MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2014 - Present (10 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 27/07/2006 - Present (18 years and 4 months) Secretary: 01/12/2007 - Present (17years) Born in Apr 1972 |
Resigned | Director&Secretary |
Current: 4 Past: 12 |
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 |
|---|---|
| 30/01/2024 | Michael Adrian William Johnson (902265121) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Patricia Walpole (928067773) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 11/09/2017 | Adam Gianquinto (918542801) has left the board |
| 08/09/2017 | New Company Secretary John William Walpole (923756326) Appointed |
| 07/09/2017 | Adam Robert Giaquinto (909144188) has left the board |
| 07/09/2017 | Robert Samuel Shannon (901576755) has left the board |
| 08/08/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Mark Andrew Shipman (904116251) Appointed |
| 04/11/2016 | New Accounts filed |
| 19/10/2016 | New Board Member Greg Boni (919949217) Appointed |
| 19/10/2016 | Gregory Boni (921589881) has left the board |
| 12/10/2016 | New Board Member Gregory Boni (921589881) Appointed |
| 12/10/2016 | New Board Member Peter Michael Wilson (920309086) Appointed |
| 12/10/2016 | New Board Member Michael Adrian William Johnson (902265121) Appointed |
| 13/08/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member John William Walpole (918722476) Appointed |
| 27/02/2014 | Andrew David Fowlston (908911831) has left the board |
| 27/02/2014 | New Company Secretary Adam Gianquinto (918542801) Appointed |
| 19/11/2013 | New Accounts filed |
| 23/08/2013 | Adam Giaquinto (917600440) has left the board |
| 23/08/2013 | New Board Member Adam Robert Giaquinto (909144188) Appointed |
| 20/08/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 22/02/2013 | New Board Member Adam Giaquinto (917600440) Appointed |
| 14/11/2012 | New Accounts filed |
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