WESTMINSTER BUILDING SERVICES LIMITED
TRIOS HOUSE, REFORM ROAD, MAIDENHEAD SL6 8BY- Active
- Private Limited Company
- Company No. 01909647
- Last Updated: 01 Mar 2024
Company Profile
WESTMINSTER BUILDING SERVICES LIMITED was incorporated on Tuesday, April 30, 1985 as a Private Limited Company with registered address in MAIDENHEAD. WESTMINSTER BUILDING SERVICES LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 39 years 6 months and 10 days.
| Name | WESTMINSTER BUILDING SERVICES LIMITED |
|---|---|
| Company number | 01909647 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRIOS HOUSE REFORM ROAD MAIDENHEAD SL6 8BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Anthony Wharfe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin Roy Flay Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ellen Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WESTMINSTER BUILDING SERVICES LIMITED | 30 Apr 1985 |