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 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.
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 |