ALLIED WESTMINSTER LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

ALLIED WESTMINSTER LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
ALLIED WESTMINSTER LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: 03457691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLIED WESTMINSTER LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

31 CUMBERLAND CLOSE
BUCKINGHAMSHIRE
HP21 7HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN MITCHELL Sep 1959 Scottish Director 1997-11-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-10-29 UNTIL 1997-11-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-29 UNTIL 1997-11-04 RESIGNED
MR WILLIAM EDWIN CHARLES HUGHES Aug 1952 British Director 2002-05-22 UNTIL 2014-12-31 RESIGNED
BOZENA ELIZABETH MITCHELL Mar 1964 British Secretary 1997-11-04 UNTIL 2002-05-29 RESIGNED
MR WILLIAM EDWIN CHARLES HUGHES Aug 1952 British Secretary 2002-05-22 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin John Mitchell 2016-10-29 9/1959 Dunblane   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ALLIED WESTMINSTER LIMITED Accounts filed on 31-03-2014 2015-02-03 31-03-2014 £18 equity

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