WESTMINSTER BUILDING COMPANY LIMITED
RIVERLIGHTS HOUSE, MEADOW ROAD, DERBY DE1 2BH- Active
- Private Limited Company
- Company No. 02945613
- Last Updated: 01 Mar 2024
Company Profile
WESTMINSTER BUILDING COMPANY LIMITED was incorporated on Tuesday, July 5, 1994 as a Private Limited Company with registered address in DERBY. WESTMINSTER BUILDING COMPANY LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 30 years 3 months and 22 days.
| Name | WESTMINSTER BUILDING COMPANY LIMITED |
|---|---|
| Company number | 02945613 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERLIGHTS HOUSE MEADOW ROAD DERBY DE1 2BH |
|---|---|
| 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 |
|---|---|
| Westminster Building Company Holdings Ltd Meadow Road, DE1 2BH |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Yvonne Elizabeth Clark Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Paul Clark Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WESTMINSTER BUILDING COMPANY LIMITED | 05 Jul 1994 |