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.
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 |
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 |
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 |