Westminster Security Ltd

General information

Name:

Westminster Security Limited

Office Address:

16 Old Queen Street Westminster SW1H 9HP London

Number: 03922200

Incorporation date: 2000-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Westminster Security started its business in 2000 as a Private Limited Company under the ID 03922200. This business has been active for twenty four years and the present status is active. The company's head office is based in London at 16 Old Queen Street. Anyone could also find the company using the postal code : SW1H 9HP. The firm now known as Westminster Security Ltd was known under the name Nominee Company Secretaries up till 2015/01/28 when the name got changed. This company's classified under the NACE and SIC code 80100: Private security activities. The latest accounts were submitted for the period up to 2023-02-28 and the most current confirmation statement was submitted on 2023-10-25.

The directors currently enumerated by the following firm include: Wendy M. chosen to lead the company in 2022 in March and John M. chosen to lead the company in 2015.

  • Previous company's names
  • Westminster Security Ltd 2015-01-28
  • Nominee Company Secretaries Limited 2000-02-09

Financial data based on annual reports

Company staff

Wendy M.

Role: Director

Appointed: 15 March 2022

Latest update: 14 January 2024

John M.

Role: Director

Appointed: 26 January 2015

Latest update: 14 January 2024

People with significant control

The companies that control this firm are as follows: Westminster Security Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Crosby Road North, L22 4QQ and was registered as a PSC under the registration number 14402398.

Westminster Security Group Ltd
Address: 42 Crosby Road North, Liverpool, L22 4QQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14402398
Notified on 25 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wendy M.
Notified on 15 March 2022
Ceased on 25 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 9 February 2017
Ceased on 25 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wendy M.
Notified on 15 November 2016
Ceased on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 16 May 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 16 May 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 26 November 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 19 November 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2016

Address:

Suite 210, 34 Buckingham Palace Road

Post code:

SW1W 0RH

City / Town:

London

Search other companies

Services (by SIC Code)

  • 80100 : Private security activities
24
Company Age

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