Westminster Controls Ltd was registered on 15 March 1982 and are based in Leeds, West Yorkshire, it's status is listed as "Active". The companies directors are listed as Metcalf, Adam James, Hall, Adrian, Metcalf, Adam James, Quinn, John, Rolfe, Linda Kathleen, Rook, Laura Keeley, Semkiw, Tracy, Balsdon, Malcolm John, Best, Colin Edward, Hanlon, Paul, Hunter, Paul, Rolfe, Clive Edward. Currently we aren't aware of the number of employees at the Westminster Controls Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Adrian | 28 March 2017 | - | 1 |
| METCALF, Adam James | 28 March 2017 | - | 1 |
| QUINN, John | 26 July 2002 | - | 1 |
| BALSDON, Malcolm John | N/A | 29 January 2002 | 1 |
| BEST, Colin Edward | N/A | 05 June 1991 | 1 |
| HANLON, Paul | 01 October 1998 | 31 January 2002 | 1 |
| HUNTER, Paul | 22 February 2007 | 02 November 2009 | 1 |
| ROLFE, Clive Edward | N/A | 26 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| METCALF, Adam James | 23 February 2016 | - | 1 |
| ROLFE, Linda Kathleen | 03 February 1998 | 26 July 2002 | 1 |
| ROOK, Laura Keeley | 14 June 2010 | 23 February 2016 | 1 |
| SEMKIW, Tracy | 26 July 2002 | 31 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| PSC07 - N/A | 28 April 2020 | |
| PSC02 - N/A | 28 April 2020 | |
| MR01 - N/A | 23 March 2020 | |
| MR04 - N/A | 17 February 2020 | |
| CH01 - Change of particulars for director | 11 February 2020 | |
| PSC04 - N/A | 11 February 2020 | |
| MR04 - N/A | 27 December 2019 | |
| MR01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 04 December 2019 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 04 May 2018 | |
| CH01 - Change of particulars for director | 28 March 2018 | |
| AA - Annual Accounts | 08 June 2017 | |
| CS01 - N/A | 08 May 2017 | |
| CH03 - Change of particulars for secretary | 12 April 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AP03 - Appointment of secretary | 23 February 2016 | |
| TM02 - Termination of appointment of secretary | 23 February 2016 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| CH03 - Change of particulars for secretary | 21 May 2014 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| CH03 - Change of particulars for secretary | 30 April 2013 | |
| AR01 - Annual Return | 03 May 2012 | |
| CH03 - Change of particulars for secretary | 03 May 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA01 - Change of accounting reference date | 22 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 June 2010 | |
| AP03 - Appointment of secretary | 22 June 2010 | |
| TM01 - Termination of appointment of director | 17 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| TM02 - Termination of appointment of secretary | 10 December 2009 | |
| TM01 - Termination of appointment of director | 07 November 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| 353 - Register of members | 13 October 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2006 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 05 May 2004 | |
| 395 - Particulars of a mortgage or charge | 27 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| 225 - Change of Accounting Reference Date | 21 October 2002 | |
| AA - Annual Accounts | 03 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| 363s - Annual Return | 30 May 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 30 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 395 - Particulars of a mortgage or charge | 18 December 1997 | |
| 363s - Annual Return | 30 April 1997 | |
| 363s - Annual Return | 30 September 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| MEM/ARTS - N/A | 21 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1995 | |
| AA - Annual Accounts | 18 November 1994 | |
| AA - Annual Accounts | 18 November 1994 | |
| RESOLUTIONS - N/A | 30 September 1994 | |
| 123 - Notice of increase in nominal capital | 30 September 1994 | |
| 287 - Change in situation or address of Registered Office | 06 May 1994 | |
| 363s - Annual Return | 06 May 1994 | |
| 363s - Annual Return | 06 September 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 363s - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 02 January 1992 | |
| 288 - N/A | 19 August 1991 | |
| 287 - Change in situation or address of Registered Office | 15 August 1991 | |
| 363a - Annual Return | 05 June 1991 | |
| AUD - Auditor's letter of resignation | 28 March 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 363 - Annual Return | 10 December 1990 | |
| AA - Annual Accounts | 21 February 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| AA - Annual Accounts | 21 March 1989 | |
| 363 - Annual Return | 20 March 1989 | |
| 287 - Change in situation or address of Registered Office | 01 October 1987 | |
| AA - Annual Accounts | 06 May 1987 | |
| 363 - Annual Return | 06 May 1987 | |
| 288 - N/A | 16 April 1987 | |
| AA - Annual Accounts | 11 September 1986 | |
| 363 - Annual Return | 11 September 1986 | |
| 287 - Change in situation or address of Registered Office | 11 September 1986 | |
| AA - Annual Accounts | 19 April 1986 | |
| 363 - Annual Return | 19 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 March 2020 | Outstanding |
N/A |
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| All assets debenture | 16 June 2010 | Fully Satisfied |
N/A |
| Debenture | 12 September 2003 | Fully Satisfied |
N/A |
| All assets debenture | 15 December 1997 | Fully Satisfied |
N/A |
| Debenture | 30 October 1989 | Fully Satisfied |
N/A |
