About

Registered Number: 04969687
Date of Incorporation: 19/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Building 6000 Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA

 

1st Westminster Builders Ltd was setup in 2003, it has a status of "Active". 1st Westminster Builders Ltd has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Lisa Lavina 26 November 2003 30 September 2019 1

Filing History

Document Type Date
AAMD - Amended Accounts 31 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 18 November 2019
PSC07 - N/A 18 November 2019
TM01 - Termination of appointment of director 02 October 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 12 December 2014
TM02 - Termination of appointment of secretary 12 December 2014
CH01 - Change of particulars for director 11 November 2014
CH01 - Change of particulars for director 11 November 2014
CH01 - Change of particulars for director 09 September 2014
CH01 - Change of particulars for director 09 September 2014
AA - Annual Accounts 17 July 2014
AD01 - Change of registered office address 08 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 05 February 2011
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 05 December 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 13 June 2005
225 - Change of Accounting Reference Date 07 December 2004
363s - Annual Return 07 December 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
287 - Change in situation or address of Registered Office 09 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2004
288b - Notice of resignation of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.