WESTMINSTER BUILDING COMPANY LIMITED - Check The Company

WESTMINSTER BUILDING COMPANY

Phone: 01332 769 929

A⁺ rating

ABOUT WESTMINSTER BUILDING COMPANY LIMITED

Westminster Building Company Ltd is located in Derby and Luton with a nationwide coverage. We are an exciting, commercial and industrial building company, offering all aspects of building work including new builds, shop fitting, roofing, office refurbishments and general property maintenance and alterations.

Westminster Building Company Ltd has the experience and knowledge required to successfully complete building projects of varying sizes and complexity.

Westminster Building Company Ltd has the experience and knowledge required to successfully complete building projects of varying sizes and complexity

Westminster Building Company Ltd.

KEY FINANCES

Year

2016

Assets

£1899k ^{▲ £973.29k (105.14 %)}

Cash

£613.57k ^{▲ £516.26k (530.48 %)}

Liabilities

£1730.18k ^{▲ £885.73k (104.89 %)}

Net Worth

£168.82k ^{▲ £87.56k (107.76 %)}

Download Balance Sheet for 2008-2016

REGISTRATION INFO

Company name: WESTMINSTER BUILDING COMPANY LIMITED
Company number: 02945613
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 05 Jul 1994
Age - 31 years
Home Country: United Kingdom

CONTACTS

Website: www.westminsterbuilding.co.uk
Phones: 01332 769 929
01332 380 696
01582 435 063
Registered Address: RIVERLIGHTS HOUSE,
MEADOW ROAD,
DERBY,
DERBYSHIRE,
DE1 2BH

ECONOMIC ACTIVITIES

43390: Other building completion and finishing

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

13 Feb 2017: Appointment of Mr James Alexander Jones as a secretary on 31 January 2017
13 Feb 2017: Termination of appointment of Valerie Joan Mallon as a secretary on 31 January 2017
13 Feb 2017: Termination of appointment of Valerie Joan Mallon as a director on 31 January 2017

CHARGES

23 May 2013
Status: Outstanding
Delivered: 25 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

7 July 1999
Status: Outstanding
Delivered: 23 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

6 August 1997
Status: Satisfied on 16 November 1999
Delivered: 21 August 1997
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

See Also

WESTMAC FLOORING SPECIALISTS LTD WESTMANN CONTRACTS LIMITED WESTMINSTER HEATING & PLUMBING LIMITED WESTMINSTER PACKING CO. LTD. WESTMINSTER WASTE LIMITED WESTMORELAND CIVIL ENGINEERING LIMITED

Last update 2018

WESTMINSTER BUILDING COMPANY LIMITED DIRECTORS

James Alexander Jones

Acting

Appointed: 31 January 2017
Role: Secretary
Address: 54 Wensleydale Road, Long Eaton, Nottingham, England, NG10 3HJ
Name: JONES, James Alexander

Paul Clark

Acting PSC

Appointed: 06 January 1996
Occupation: Company Director
Role: Director
Age: 70
Nationality: English
Address: Highways, 59 Burley Lane, Quarndon, Derby, DE22 5JR
Country Of Residence: England
Name: CLARK, Paul
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

William Gareth Clark

Acting

Appointed: 24 June 2013
Occupation: Site Manager
Role: Director
Age: 47
Nationality: English
Address: 161 Musley Hill, Ware, Hertfordshire, England, SG12 7NL
Country Of Residence: England
Name: CLARK, William Gareth

James Alexander Jones

Acting

Appointed: 25 April 2013
Occupation: Project Manager
Role: Director
Age: 48
Nationality: English
Address: 54 Wensleydale Road, Long Eaton, Nottingham, England, NG10 3HJ
Country Of Residence: England
Name: JONES, James Alexander

Jill Kathryn Hubbard

Resigned

Appointed: 06 January 1996
Resigned: 23 June 1999
Role: Secretary
Address: 18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
Name: HUBBARD, Jill Kathryn

Jill Kathryn Hubbard

Resigned

Appointed: 05 July 1994
Resigned: 18 April 1995
Role: Secretary
Address: 18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
Name: HUBBARD, Jill Kathryn

Valerie Joan Mallon

Resigned

Appointed: 25 June 1999
Resigned: 31 January 2017
Role: Secretary
Nationality: British
Address: 9 Woodlands Lane, Quarndon, Derby, England, DE22 5JU
Name: MALLON, Valerie Joan

Karen Robertson

Resigned

Appointed: 18 April 1995
Resigned: 06 January 1996
Role: Secretary
Address: 7 Mill Close, Deddington, Banbury, Oxfordshire, OX15 0UN
Name: ROBERTSON, Karen

FIRST SECRETARIES LIMITED

Resigned

Appointed: 05 July 1994
Resigned: 05 July 1994
Role: Nominee Secretary
Address: 72 New Bond Street, London, W1S 1RR
Name: FIRST SECRETARIES LIMITED

Jill Kathryn Hubbard

Resigned

Appointed: 18 April 1995
Resigned: 06 January 1996
Occupation: Director
Role: Director
Age: 66
Nationality: British
Address: 18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
Name: HUBBARD, Jill Kathryn

Peter Stephen Hubbard

Resigned

Appointed: 05 July 1994
Resigned: 18 April 1995
Occupation: Director
Role: Director
Age: 69
Nationality: British
Address: 18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
Name: HUBBARD, Peter Stephen

Valerie Joan Mallon

Resigned

Appointed: 06 January 1996
Resigned: 31 January 2017
Occupation: Company Director
Role: Director
Age: 69
Nationality: British
Address: 9 Woodlands Lane, Quarndon, Derby, England, DE22 5JU
Country Of Residence: England
Name: MALLON, Valerie Joan

FIRST DIRECTORS LIMITED

Resigned

Appointed: 05 July 1994
Resigned: 05 July 1994
Role: Nominee Director
Address: 72 New Bond Street, London, W1S 1RR
Name: FIRST DIRECTORS LIMITED

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Excellent according to the company’s financial health.