WESTMINSTER CONTROLS LIMITED - LEEDS


Company Profile Company Filings

Overview

WESTMINSTER CONTROLS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
WESTMINSTER CONTROLS LIMITED was incorporated 42 years ago on 15/03/1982 and has the registered number: 01621972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WESTMINSTER CONTROLS LIMITED - LEEDS

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 PYM STREET COURT
LEEDS
WEST YORKSHIRE
LS10 1PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN QUINN Feb 1963 British Director 2002-07-26 CURRENT
ADAM JAMES METCALF Oct 1975 British Director 2017-03-28 CURRENT
ADRIAN HALL Mar 1972 British Director 2017-03-28 CURRENT
MRS CLARE LOUISE GRAMS Jul 1978 British Director 2024-03-04 CURRENT
MR ADAM JAMES METCALF Secretary 2016-02-23 CURRENT
MR GRAHAM PAUL Nov 1969 British Director 2007-02-22 UNTIL 2010-06-14 RESIGNED
PAUL HUNTER May 1974 British Director 2007-02-22 UNTIL 2009-11-02 RESIGNED
PAUL HANLON Nov 1965 British Director 1998-10-01 UNTIL 2002-01-31 RESIGNED
COLIN EDWARD BEST Nov 1947 British Director RESIGNED
MALCOLM JOHN BALSDON Jan 1937 British Director RESIGNED
TRACY SEMKIW Jul 1966 Secretary 2002-07-26 UNTIL 2007-03-31 RESIGNED
LAURA KEELEY ROOK British Secretary 2010-06-14 UNTIL 2016-02-23 RESIGNED
LINDA KATHLEEN ROLFE Jun 1947 Secretary 1998-02-03 UNTIL 2002-07-26 RESIGNED
CLIVE EDWARD ROLFE Jan 1946 British Secretary RESIGNED
MR GRAHAM PAUL Nov 1969 British Secretary 2007-08-23 UNTIL 2009-11-30 RESIGNED
CLIVE EDWARD ROLFE Jan 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westminster Group Holdings Limited 2020-03-20 Leeds   Ownership of shares 75 to 100 percent
Significant influence or control as firm
Mr John Quinn 2016-06-30 - 2020-03-20 2/1962 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOXA LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
EXPORT HOUSE MANAGEMENT COMPANY LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ECOBUILDING TECHNOLOGY LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
YORKSHIRE TECHNICAL SERVICES LIMITED ASHTON-UNDER-LYNE ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
WESTMINSTER GROUP HOLDINGS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WESTMINSTER CONTROLS LIMITED 2024-06-26 30-09-2023 £1,404,867 Cash £1,736,403 equity
Westminster Controls Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-14 30-09-2022 £367,245 Cash £1,144,357 equity
Westminster Controls Limited - Accounts to registrar (filleted) - small 18.2 2022-04-13 30-09-2021 £282,736 Cash £521,780 equity
Westminster Controls Limited - Accounts to registrar (filleted) - small 18.2 2021-04-17 30-09-2020 £407,017 Cash £442,478 equity
Westminster Controls Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 30-09-2019 £92,300 Cash £359,143 equity
Westminster Controls Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 30-09-2018 £55,132 Cash £204,716 equity
Westminster Controls Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-09-2017 £175,007 Cash £355,326 equity
Westminster Controls Limited - Abbreviated accounts 16.3 2017-06-09 30-09-2016 £233,817 Cash £308,511 equity
Westminster Controls Limited - Abbreviated accounts 16.1 2016-06-22 30-09-2015 £299,790 Cash £524,832 equity
Westminster Controls Limited - Limited company - abbreviated - 11.6 2015-05-28 30-09-2014 £189,623 Cash £604,966 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANTAGE MOTORHOMES LIMITED LEEDS Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
D’S HEALTH LTD LEEDS Active MICRO ENTITY 93130 - Fitness facilities
HARJASS MOTORS LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
WESTMINSTER GROUP HOLDINGS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.