WESTMINSTER TOBACCO COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTMINSTER TOBACCO COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
WESTMINSTER TOBACCO COMPANY LIMITED was incorporated 114 years ago on 06/01/1910 and has the registered number: 00106879. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WESTMINSTER TOBACCO COMPANY LIMITED was incorporated 114 years ago on 06/01/1910 and has the registered number: 00106879. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WESTMINSTER TOBACCO COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 3LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RIDIRECTORS LIMITED | Corporate Director | 2011-02-07 | CURRENT | ||
MR HALAHAWADUGE KASUN SAMINDA FERNANDO | Apr 1976 | Australian | Director | 2022-05-31 | CURRENT |
SHITAL MEHTA | Secretary | 2022-03-07 | CURRENT | ||
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 1997-12-09 UNTIL 2000-07-31 | RESIGNED |
BERND SCHWEITZER | Mar 1943 | German | Director | 1997-09-12 UNTIL 1999-12-30 | RESIGNED |
DONALD NEIL FRED SALTER | May 1955 | British | Director | 2000-12-31 UNTIL 2002-03-29 | RESIGNED |
JIMMI REMBISZEWSKI | Jan 1951 | British | Director | RESIGNED | |
MR MICHAEL CHARLES TERRELL PRIDEAUX | Oct 1950 | British | Director | 1999-07-26 UNTIL 2000-12-30 | RESIGNED |
MS NICOLA SNOOK | Mar 1958 | British | Director | 2006-11-01 UNTIL 2011-02-07 | RESIGNED |
ALAN FRASER PORTER | Sep 1963 | British | Director | 2002-08-29 UNTIL 2006-11-01 | RESIGNED |
MR RICHARD HENRY PILBEAM | Jun 1943 | British | Director | RESIGNED | |
MARK ANTHONY OLIVER | Mar 1957 | British | Director | 2000-12-31 UNTIL 2002-07-31 | RESIGNED |
AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Director | 2001-01-01 UNTIL 2002-08-27 | RESIGNED |
EARL EUGENE KOHNHORST | Apr 1947 | American | Director | 1997-09-12 UNTIL 1999-07-26 | RESIGNED |
DAVID GEORGE STEVENS | Feb 1942 | British | Director | 1997-09-12 UNTIL 2000-12-30 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2009-01-21 UNTIL 2013-05-03 | RESIGNED |
MISS SALLIE ELLIS | Secretary | 2013-08-22 UNTIL 2015-03-04 | RESIGNED | ||
MRS ANN ELIZABETH GRIFFITHS | Secretary | 2015-03-04 UNTIL 2017-02-28 | RESIGNED | ||
CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-04-04 UNTIL 2004-12-20 | RESIGNED |
ANTHONY CAMERON JOHNSTON | Jun 1947 | British | Director | 1994-05-16 UNTIL 1999-07-26 | RESIGNED |
MR PETER MCCORMACK | Secretary | 2021-04-01 UNTIL 2021-11-26 | RESIGNED | ||
MR MURRAY GILLILAND CHARLES ANDERSON | British | Secretary | 2000-07-31 UNTIL 2008-12-16 | RESIGNED | |
MR PETER LAMPARD CLARKE | British | Secretary | RESIGNED | ||
NICHOLAS GEORGE BROOKES | Sep 1950 | British | Director | RESIGNED | |
MS CAROLA WIEGAND | Dec 1966 | German | Director | 2015-03-04 UNTIL 2022-05-30 | RESIGNED |
CHARLES RICHARD GREEN | Dec 1943 | American | Director | 1999-07-26 UNTIL 2000-12-30 | RESIGNED |
MR NORMAN DAVIS | May 1944 | British | Director | RESIGNED | |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2011-02-07 UNTIL 2015-03-04 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2011-02-07 UNTIL 2013-05-03 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 2000-07-31 UNTIL 2000-12-20 | RESIGNED |
MS NOELLE COLFER | Dec 1968 | British | Director | 2017-06-01 UNTIL 2020-03-31 | RESIGNED |
MR STUART PHILIP CHALFEN | Jul 1940 | British | Director | 1999-07-26 UNTIL 2000-07-31 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-04-04 UNTIL 2011-02-07 | RESIGNED |
MRS FIONA BUCKLEY | Jun 1970 | British | Director | 2013-08-26 UNTIL 2017-06-01 | RESIGNED |
ULRICH GEORG VOLKER HERTER | Jan 1942 | German | Director | 1997-09-12 UNTIL 2000-12-30 | RESIGNED |
BARRY DAVID BRAMLEY | Sep 1937 | British | Director | RESIGNED | |
MR GREGORY ARIS | Nov 1978 | British | Director | 2021-04-12 UNTIL 2022-09-07 | RESIGNED |
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | RESIGNED | |
MR RICHARD STUART HARTLEY | Apr 1939 | British | Director | RESIGNED | |
MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 2000-12-31 UNTIL 2002-03-29 | RESIGNED |
MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | RESIGNED | |
JOHN NOLAN JEWELL | Nov 1949 | American | Director | 1999-07-26 UNTIL 2000-12-30 | RESIGNED |
MR DONALD STUART WATTERTON | Feb 1948 | British | Director | RESIGNED | |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-04-04 UNTIL 2011-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British American Tobacco (Investments) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |