WESTMINSTER GLOBAL SERVICES LIMITED
Overview
| Company Name | WESTMINSTER GLOBAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06018340 |
| 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 GLOBAL SERVICES LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is WESTMINSTER GLOBAL SERVICES LIMITED located?
| Registered Office Address | Westminster House Blacklocks Hill OX17 2BS Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTMINSTER GLOBAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYGUARD U.K LIMITED | Feb 16, 2018 | Feb 16, 2018 |
| ARMATUS SECURITY LIMITED | Oct 02, 2017 | Oct 02, 2017 |
| KEYGUARD UK LIMITED | Dec 04, 2006 | Dec 04, 2006 |
What are the latest accounts for WESTMINSTER GLOBAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WESTMINSTER GLOBAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for WESTMINSTER GLOBAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Westminster Services Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Westminster Group Plc as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
Certificate of change of name Company name changed keyguard U.k LIMITED\certificate issued on 13/11/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Mark Leonard William Hughes as a secretary on Jan 30, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger William Worrall as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Roger William Worrall as a secretary on Dec 11, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Notification of Westminster Group Plc as a person with significant control on Oct 02, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Westminster Services Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Westminster Services Limited as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Longmoor Security Ltd as a person with significant control on Feb 05, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Registration of charge 060183400002, created on Apr 14, 2021 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr. Stuart Peter Fowler as a director on Mar 05, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of WESTMINSTER GLOBAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Mark Leonard William | Secretary | Blacklocks Hill OX17 2BS Banbury Westminster House England | 318721550001 | |||||||
| FOWLER, Joanna Louise | Director | Blacklocks Hill OX17 2BS Banbury Westminster House England | England | English | Director | 181568650001 | ||||
| FOWLER, Peter Donald | Director | Blacklocks Hill OX17 2BS Banbury Westminster House England | England | British | Director | 17162780001 | ||||
| FOWLER, Stuart Peter, Mr. | Director | Blacklocks Hill OX17 2BS Banbury Westminster House England | England | English | Operations Director | 72342870001 | ||||
| HUGHES, Mark Leonard William | Director | Blacklocks Hill OX17 2BS Banbury Westminster House England | England | English | Director | 140384920001 | ||||
| LAWRENCE, Robert William Richard | Director | Blacklocks Hill OX17 2BS Banbury Westminster House England | United Kingdom | British | Security Consultancy | 82590720005 | ||||
| COWELL, Jonathan James | Secretary | Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire United Kingdom | 238492030001 | |||||||
| LAWRENCE, Dorothy Elizabeth Anne | Secretary | Great Park Street NN8 4DP Wellingborough 44 United Kingdom | British | Retired | 117298700002 | |||||
| WORRALL, Roger William | Secretary | Blacklocks Hill OX17 2BS Banbury Westminster House England | 252309560001 | |||||||
| COWELL, Jonathan James | Director | Corby Business Centre Eismann Way NN17 5ZB Corby Office 27-31 Northamptonshire England | United Kingdom | British | Security Professional | 180498540001 | ||||
| FOWLER, Stuart Peter, Mr. | Director | Blacklocks Hill OX17 2BS Banbury Westminster House England | England | English | Director | 72342870001 | ||||
| WARREN, Geoffrey Paul | Director | Corby Business Centre Eismann Way NN17 5ZB Corby Office 27-31 Northamptonshire England | England | British | Security Professional | 171250530002 | ||||
| WORRALL, Roger William | Director | Blacklocks Hill OX17 2BS Banbury Westminster House England | England | English | Director | 16260950005 |
Who are the persons with significant control of WESTMINSTER GLOBAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westminster Services Limited | Apr 01, 2025 | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire England | No | ||||||||||
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Natures of Control
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| Westminster Group Plc | Oct 02, 2023 | Blacklocks Hill Banbury Lane OX17 2BS Banbury Westminster House England | Yes | ||||||||||
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Natures of Control
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| Westminster Group Plc | Nov 07, 2018 | Blacklocks Hill OX17 2BS Banbury Westminster House England | Yes | ||||||||||
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Natures of Control
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| Armatus Risks Holdings Limited | Jun 14, 2017 | Eismann Way NN17 5ZB Corby Office 27-31 Corby Business Centre Northamptonshire England | Yes | ||||||||||
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Natures of Control
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| Mr Robert William Richard Lawrence | Apr 06, 2016 | Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WESTMINSTER GLOBAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | Jun 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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