WESTMINSTER GROUP PLC

Address

WESTMINSTER GROUP PLC
WESTMINSTER HOUSE
BLACKLOCKS HILL
BANBURY
OXFORDSHIRE
OX17 2BS
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03967650
Incorporation Date:
7 Apr 2000 (17 Years old)
Financial Year End:
31 Dec
Capital:
£4,817,242.10 on 6 May 2014
For period ending:
31 Dec 2014
Filed on:
3 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Apr 2015
Filed on:
18 May 2015
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Map


Recently Filed Documents - 111 available


Directors and Secretaries

Stuart Fowler
18 May 2007 ⇒ Present ( 10 Years ) Director
Peter Fowler
29 Sep 2000 ⇒ Present ( 17 Years ) Director
Michael Parkenham
1 Feb 2008 ⇒ Present ( 9 Years ) Director
Walter Ross
18 May 2007 ⇒ Present ( 10 Years ) Director
Ian Selby
1 Jul 2011 ⇒ Present ( 6 Years ) Director
1 Jul 2011 ⇒ Present ( 6 Years ) Company Secretary
Roger Worrall
29 Sep 2000 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

OPTIMUS CAPITAL LLP (AS SECURITY TRUSTEE)
- OUTSTANDING on 23 Oct 2013
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 26 Jun 2001
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 1 Jun 2001

Previous Company Names

RONAWELL PLC
Changed 30 Oct 2000

Previous Addresses

BEECHFIELD HOUSE
38 WEST BAR
BANBURY
OXFORDSHIRE OX16 9RX
Changed 30 Apr 2007

6-8 UNDERWOOD STREET
LONDON
N1 7JQ
Changed 18 Oct 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £898.80

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 3 Jul 2015 7
31 Dec 2013 17 Jul 2014 7
31 Dec 2012 5 Aug 2013 8
31 Dec 2011 3 Jul 2012 7
31 Dec 2010 28 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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111 other company documents are available

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