About

Registered Number: 01909647
Date of Incorporation: 30/04/1985 (39 years and 7 months ago)
Company Status: Active
Registered Address: Trios House, Reform Road, Maidenhead, Berkshire, SL6 8BY

 

Based in Maidenhead, Westminster Building Services Ltd was registered on 30 April 1985, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 6 directors listed as Clark, Ellen, Wharfe, John Anthony, Bennett, James, Huntley, Martin Peter, Mortimer, Ernest Edward, Russell, Paul Graham for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHARFE, John Anthony 06 October 2011 - 1
BENNETT, James N/A 27 June 1993 1
HUNTLEY, Martin Peter N/A 12 December 1994 1
MORTIMER, Ernest Edward N/A 12 December 1994 1
RUSSELL, Paul Graham 17 October 1994 06 October 2011 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Ellen 30 June 1995 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
SH01 - Return of Allotment of shares 29 November 2019
AA - Annual Accounts 21 October 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 15 October 2018
MR05 - N/A 02 July 2018
MR05 - N/A 02 July 2018
CS01 - N/A 29 June 2018
SH06 - Notice of cancellation of shares 19 April 2018
SH03 - Return of purchase of own shares 19 April 2018
PSC07 - N/A 09 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 09 October 2013
AD01 - Change of registered office address 20 September 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 26 March 2012
AP01 - Appointment of director 28 November 2011
TM01 - Termination of appointment of director 24 October 2011
TM02 - Termination of appointment of secretary 24 October 2011
AA01 - Change of accounting reference date 04 October 2011
AR01 - Annual Return 21 July 2011
CH03 - Change of particulars for secretary 21 July 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH03 - Change of particulars for secretary 21 July 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 28 July 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 16 September 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 27 October 2002
287 - Change in situation or address of Registered Office 09 September 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 29 July 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 22 August 1997
AA - Annual Accounts 07 November 1996
363s - Annual Return 27 October 1996
288a - Notice of appointment of directors or secretaries 27 October 1996
288b - Notice of resignation of directors or secretaries 27 October 1996
395 - Particulars of a mortgage or charge 22 October 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 29 November 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
395 - Particulars of a mortgage or charge 29 March 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 September 1994
363s - Annual Return 01 September 1994
AA - Annual Accounts 01 July 1994
287 - Change in situation or address of Registered Office 21 March 1994
363a - Annual Return 21 March 1994
AA - Annual Accounts 28 June 1993
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 23 January 1992
363b - Annual Return 07 July 1991
AA - Annual Accounts 24 January 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 11 May 1990
288 - N/A 21 August 1989
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
363 - Annual Return 29 January 1988
288 - N/A 25 August 1987
363 - Annual Return 25 August 1987
CERTNM - Change of name certificate 27 August 1986
NEWINC - New incorporation documents 30 April 1985

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 11 October 1996 Outstanding

N/A

Deed of charge over credit balances 15 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.