WESTMINSTER EDUCATION CONSULTANTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

WESTMINSTER EDUCATION CONSULTANTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
WESTMINSTER EDUCATION CONSULTANTS LIMITED was incorporated 31 years ago on 15/07/1992 and has the registered number: 02731629. The accounts status is DORMANT.

WESTMINSTER EDUCATION CONSULTANTS LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2021 05/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART URQUHART Jul 1965 British Director 2019-12-11 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-11 CURRENT
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 2001-08-07 UNTIL 2005-05-03 RESIGNED
DR JACQUELINE MARY MCMULLAN Jul 1946 British Secretary 1992-07-15 UNTIL 2001-08-07 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2010-07-09 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR SIMON BENEDICT WITHEY Oct 1958 British Director 2007-03-31 UNTIL 2010-10-01 RESIGNED
FIONA KAY MCMULLAN Feb 1967 British Director 1999-08-01 UNTIL 2001-08-07 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2017-10-06 RESIGNED
STEVEN WEST Aug 1975 British Director 2017-10-06 UNTIL 2018-04-30 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2001-08-07 UNTIL 2007-03-31 RESIGNED
MR JAMES PARKER Oct 1977 British Director 2016-11-28 UNTIL 2017-10-06 RESIGNED
MR JAMES PARKER Oct 1977 British Director 2018-04-30 UNTIL 2021-03-26 RESIGNED
DR JACQUELINE MARY MCMULLAN Jul 1946 British Director 1992-07-15 UNTIL 2001-08-07 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2016-11-28 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2010-10-01 UNTIL 2016-07-01 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2001-08-07 UNTIL 2007-12-13 RESIGNED
MICHAEL DENNIS CHAPMAN Jun 1950 British Director 1992-07-15 UNTIL 2001-08-07 RESIGNED
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2017-10-06 UNTIL 2019-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock International Support Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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