Westminster Tobacco Company Limited

General information

Name:

Westminster Tobacco Company Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 00106879

Incorporation date: 1910-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00106879 is the reg. no. used by Westminster Tobacco Company Limited. It was registered as a Private Limited Company on 1910-01-06. It has been actively competing in this business for 114 years. The firm can be found at Globe House 1 Water Street in London. The headquarters' postal code assigned to this place is WC2R 3LA. The enterprise's principal business activity number is 74990 - Non-trading company. The company's most recent filed accounts documents describe the period up to December 31, 2022 and the most recent annual confirmation statement was released on June 27, 2023.

We have a single director currently leading this particular company, namely Halahawaduge F. who has been carrying out the director's assignments for 114 years. Since April 2021 Gregory A., had been fulfilling assigned duties for this company up to the moment of the resignation two years ago. What is more a different director, specifically Noelle C. quit in 2020. Furthermore, the managing director's efforts are regularly helped with by a secretary - Shital M., who was chosen by this company in 2022. At least one limited company has been appointed director, specifically Ridirectors Limited.

Company staff

Halahawaduge F.

Role: Director

Appointed: 31 May 2022

Latest update: 20 March 2024

Shital M.

Role: Secretary

Appointed: 07 March 2022

Latest update: 20 March 2024

Role: Corporate Director

Appointed: 07 February 2011

Address: Water Street, London, WC2R 3LA, United Kingdom

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: British American Tobacco (Investments) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Water Street, WC2R 3LA and was registered as a PSC under the reg no 00074974.

British American Tobacco (Investments) Limited
Address: Globe House 1 Water Street, London, WC2R 3LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00074974
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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