WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED
Overview
| Company Name | WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02761868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED located?
| Registered Office Address | 152 Grosvenor Road London SW1V 3JL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEVSTAR UK LIMITED | Aug 07, 2002 | Aug 07, 2002 |
| ISOWORTH UK LIMITED | Mar 14, 1994 | Mar 14, 1994 |
| BARTECH SERVICES LIMITED | Nov 04, 1992 | Nov 04, 1992 |
What are the latest accounts for WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 04, 2017 |
| Next Confirmation Statement Due | Nov 18, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2016 |
| Overdue | Yes |
What are the latest filings for WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Sir Paul Rupert Judge on Jan 10, 2015 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed bevstar uk LIMITED\certificate issued on 09/11/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Martin Tilley as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUDGE, Paul Rupert, Sir | Director | Grosvenor Road SW1V 3JL London 152 England | England | British | 33015750018 | |||||
| PICKETT, Timothy | Secretary | 9 The Deerings AL5 2PF Harpenden Hertfordshire | British | 2043780001 | ||||||
| POULTER, Eric | Secretary | 1 The Mallards St Pegas Road Feakirk PE6 7NF Peterborough Cambridgeshire | British | 33761550001 | ||||||
| SMITH, Maureen | Secretary | 11 Derwood Grove Werrington PE4 5DD Peterborough Cambridgeshire | British | 44233380001 | ||||||
| SOLLY, Robert Frederick | Secretary | 6 Hampden Close Flitwick MK45 1HR Bedford | English | 33218920001 | ||||||
| TILLEY, Martin Christopher, Mister | Secretary | 119 Chancellors Road SG1 4TZ Stevenage Hertfordshire | British | 40636510001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ATKINSON, Robert Charles | Director | Crofts Barn School House Lane WS15 3BT Abbots Bromley Staffs | British | 60481730002 | ||||||
| COUSINS, Peter James | Director | 13 Lynwood Avenue LU2 7TY Luton Bedfordshire | British | 63456380001 | ||||||
| GRAHAM, Robert John | Director | 42 Crowland Road LU2 8EH Luton Bedfordshire | United Kingdom | British | 54077850001 | |||||
| HEWITT, George Peter | Director | Blacksmiths Cottage 2 Rasen Road Tealby LN8 3XL Market Rasen Lincolnshire | British | 17916920001 | ||||||
| LOVE, James Prince | Director | 121 Meeting House Lane Balsall Common CV7 7GD Coventry West Midlands | England | British | 29100150001 | |||||
| MANN, Khawar Amin | Director | 107 Bramfield Road SW11 6PZ London | British | 80214180001 | ||||||
| MCGINLEY, James Gerard | Director | 13 Oakdene HP9 2BZ Beaconsfield Buckinghamshire | British | 61157270001 | ||||||
| PICKETT, Timothy | Director | 9 The Deerings AL5 2PF Harpenden Hertfordshire | British | 2043780001 | ||||||
| PIGOTT, John Gordon | Director | 26 Lower Luton Road AL5 5AQ Harpenden Hertfordshire | British | 31334050001 | ||||||
| POULTER, Eric | Director | 1 The Mallards St Pegas Road Feakirk PE6 7NF Peterborough Cambridgeshire | British | 33761550001 | ||||||
| SOLLY, Robert Frederick | Director | 6 Hampden Close Flitwick MK45 1HR Bedford | England | English | 33218920001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Paul Judge | Apr 06, 2016 | Grosvenor Road SW1V 3JL London 152 England | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0