Westminster Security Ltd (Companies House Registration Number 03922200) is a private limited company started on 2000-02-09 in England. The company is located at 16 Old Queen Street, Westminster, London SW1H 9HP. Having undergone a change in 2015-01-28, the previous name the company used was Nominee Company Secretaries Limited. Westminster Security Ltd operates Standard Industrial Classification code: 80100 which means "private security activities".

Company details

Name Westminster Security Ltd
Number 03922200
Date of Incorporation: 9th February 2000
End of financial year: 28 February
Address: 16 Old Queen Street, Westminster, London, SW1H 9HP
SIC code: 80100 - Private security activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Wendy M. (in the company from 15 March 2022), John M. (appointment date: 26 January 2015). The official register reports 4 persons of significant control, namely: Westminster Security Group Ltd can be found at Crosby Road North, L22 4QQ Liverpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wendy M. owns 1/2 or less of shares, 1/2 or less of voting rights, John M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets - - - - 5,625 20,257 161,336 298,382 246,455 162,230 146,177 875,287
Fixed Assets - - - - - - - 2,945 13,412 26,316 22,406 23,290
Total Assets Less Current Liabilities - - - 2 388 228 59,179 175,575 125,426 137,426 127,541 710,790
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 2 2 2 2 388 - - - - - - -

People with significant control

Westminster Security Group Ltd
25 October 2022
Address 42 Crosby Road North, Liverpool, L22 4QQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14402398
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wendy M.
15 March 2022 - 25 October 2022
Nature of control: 25-50% voting rights
25-50% shares
John M.
9 February 2017 - 25 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Wendy M.
15 November 2016 - 28 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 29th, March 2023 | accounts
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