Westminnovation Limited LONDON


Westminnovation started in year 2006 as Private Limited Company with registration number 05796011. The Westminnovation company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 309 Regent Street. Postal code: W1B 2UW.

The company has one director. Peter B., appointed on 17 July 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Westminnovation Limited Address / Contact

Office Address 309 Regent Street
Town London
Post code W1B 2UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05796011
Date of Incorporation Wed, 26th Apr 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Peter B.

Position: Director

Appointed: 17 July 2018

John C.

Position: Director

Appointed: 17 July 2018

Resigned: 31 October 2023

Graham M.

Position: Director

Appointed: 20 October 2017

Resigned: 18 September 2018

Michael W.

Position: Director

Appointed: 25 November 2015

Resigned: 31 May 2017

Geoffrey P.

Position: Director

Appointed: 25 November 2015

Resigned: 24 October 2017

Richard D.

Position: Secretary

Appointed: 25 November 2015

Resigned: 30 September 2017

Richard L.

Position: Director

Appointed: 07 May 2008

Resigned: 14 May 2013

Isabel M.

Position: Director

Appointed: 23 January 2007

Resigned: 02 July 2007

Innes M.

Position: Director

Appointed: 03 October 2006

Resigned: 25 November 2015

Steven P.

Position: Director

Appointed: 03 October 2006

Resigned: 29 June 2010

Geoffrey S.

Position: Director

Appointed: 03 October 2006

Resigned: 25 November 2015

Alun T.

Position: Director

Appointed: 26 April 2006

Resigned: 31 October 2014

Cameron T.

Position: Director

Appointed: 26 April 2006

Resigned: 30 January 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2006

Resigned: 26 April 2006

Cameron T.

Position: Secretary

Appointed: 26 April 2006

Resigned: 30 January 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is The University Of Westminster from London, England. This PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The University Of Westminster

309 Regent Street, London, W1B 2HW, England

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House (England & Wales)
Registration number 977818
Notified on 1 November 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Director appointment termination date: October 31, 2023
filed on: 3rd, November 2023
Free Download (1 page)

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