About

Registered Number: 02640521
Date of Incorporation: 23/08/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: Suite 18 Stanta Business Centre, Soothouse Spring, St. Albans, AL3 6PF,

 

Based in St. Albans, Westminster Wills Ltd was registered on 23 August 1991, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Coban, Diane, Gibson, Janet, Ramsey, Mervin George Alfred, Talbot, Gillian Regina at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSEY, Mervin George Alfred 23 August 1991 27 December 2007 1
TALBOT, Gillian Regina 23 August 1991 27 December 2007 1
Secretary Name Appointed Resigned Total Appointments
COBAN, Diane 27 December 2007 02 June 2011 1
GIBSON, Janet 02 June 2011 27 September 2018 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 23 April 2019
TM02 - Termination of appointment of secretary 22 October 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 27 February 2017
CH01 - Change of particulars for director 15 September 2016
CS01 - N/A 01 September 2016
AD01 - Change of registered office address 01 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 14 September 2011
AP03 - Appointment of secretary 14 June 2011
TM02 - Termination of appointment of secretary 14 June 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 02 June 2010
CH03 - Change of particulars for secretary 13 May 2010
CH03 - Change of particulars for secretary 18 February 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 29 January 2009
353 - Register of members 29 January 2009
287 - Change in situation or address of Registered Office 14 January 2009
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 17 February 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 12 January 2006
287 - Change in situation or address of Registered Office 16 September 2005
363s - Annual Return 06 September 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 27 February 2001
287 - Change in situation or address of Registered Office 10 January 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 29 August 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 15 September 1995
AA - Annual Accounts 15 March 1995
363s - Annual Return 02 September 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 05 September 1993
AA - Annual Accounts 03 March 1993
363s - Annual Return 16 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 April 1992
RESOLUTIONS - N/A 17 December 1991
RESOLUTIONS - N/A 17 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1991
123 - Notice of increase in nominal capital 17 December 1991
RESOLUTIONS - N/A 10 December 1991
MEM/ARTS - N/A 10 December 1991
288 - N/A 04 September 1991
NEWINC - New incorporation documents 23 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.