WESTMINSTER JV HOLDINGS LTD
Overview
| Company Name | WESTMINSTER JV HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10198123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 JV HOLDINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WESTMINSTER JV HOLDINGS LTD located?
| Registered Office Address | Westminster House Blacklocks Hill OX17 2BS Banbury Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTMINSTER JV HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| WESTMINSTER MIDDLE EAST ONE LIMITED | May 25, 2016 | May 25, 2016 |
What are the latest accounts for WESTMINSTER JV HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WESTMINSTER JV HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Termination of appointment of Martin Brett Boden as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Roger William Worrall as a secretary on Feb 16, 2018 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Roger William Worrall as a director on Feb 16, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Donald Fowler as a director on Feb 16, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Appointment of Mr. Martin Brett Boden as a director on Jun 27, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Roger William Worrall as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Roger William Worrall as a secretary on Jun 29, 2017 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Ian Robert Selby as a director on Oct 13, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger William Worrall as a director on Oct 13, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart Peter Fowler as a director on Oct 13, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Roger William Worrall as a director on Aug 18, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Peter Fowler as a director on Aug 18, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Donald Fowler as a director on Aug 18, 2016 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of WESTMINSTER JV HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORRALL, Roger William, Mr. | Secretary | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire England | 234658740001 | |||||||
| BODEN, Martin Brett, Mr. | Director | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire England | England | British | Financial Director | 146698050001 | ||||
| FOWLER, Peter Donald | Director | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire England | England | British | Director | 192743270001 | ||||
| FOWLER, Stuart Peter, Mr. | Director | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire England | England | English | Director | 72342870001 | ||||
| SELBY, Ian Robert | Director | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire England | United Kingdom | British | Finance Director | 102101830002 | ||||
| WORRALL, Roger William | Director | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire England | England | English | Director | 16260950005 | ||||
| WORRALL, Roger William | Director | Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire England | United Kingdom | British | Director | 16260950002 |
Who are the persons with significant control of WESTMINSTER JV HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westminster Group Plc | Jan 01, 2017 | Blacklocks Hill OX17 2BS Banbury Westminster House England | No | ||||||||||
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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