Westminster Green Acquisitions Limited in Farnham SURREY

Westminster Green Acquisitions Limited SURREY

Westminster Green Acquisitions started in year 2006 as Private Limited Company with registration number 05867593. The Westminster Green Acquisitions company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Surrey at Wey Court West, Union Road. Postal code: GU9 7PT.

There is a single director in the company at the moment - Carole P., appointed on 5 July 2006. In addition, a secretary was appointed - Peter C., appointed on 8 August 2007. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Carole P. who worked with the the company until 8 August 2007.

Westminster Green Acquisitions Limited Address / Contact

Office Address	Wey Court West, Union Road
Office Address2	Farnham
Town	Surrey
Post code	GU9 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05867593
Date of Incorporation	Wed, 5th Jul 2006
Industry	Development of building projects
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Peter C.

Position: Secretary

Appointed: 08 August 2007

Carole P.

Position: Director

Appointed: 05 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2006

Resigned: 05 July 2006

Adrian C.

Position: Director

Appointed: 05 July 2006

Resigned: 08 August 2007

Carole P.

Position: Secretary

Appointed: 05 July 2006

Resigned: 08 August 2007

Eric C.

Position: Director

Appointed: 05 July 2006

Resigned: 08 August 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Carol C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carol C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 20th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 20th, November 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 22nd, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 30th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 18th, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 5th, February 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 4th, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 20th, February 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 14th, March 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 3rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-07-05 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
CH01	On 2015-04-29 director's details were changed filed on: 29th, April 2015	officers	Free Download
CH01	On 2014-11-27 director's details were changed filed on: 27th, November 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 5th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-07-05 with full list of members filed on: 23rd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-23: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-07-05 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
CH01	On 2012-11-30 director's details were changed filed on: 3rd, December 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 17th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-07-05 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
CH03	On 2012-03-29 secretary's details were changed filed on: 29th, March 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 6th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-07-05 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 22nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-07-05 with full list of members filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 11th, September 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-07-21 filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 4th, December 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-07-10 filed on: 10th, July 2008	annual return	Free Download (4 pages)
287	Registered office changed on 28/01/08 from: wey court west, union road farnham surrey GU9 7PT filed on: 28th, January 2008	address	Free Download (1 page)
287	Registered office changed on 28/01/08 from: wey court west, union road farnham surrey GU9 7PT filed on: 28th, January 2008	address	Free Download (1 page)
287	Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX filed on: 14th, December 2007	address	Free Download (1 page)
287	Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX filed on: 14th, December 2007	address	Free Download (1 page)
288a	On 2007-10-17 New secretary appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
288b	On 2007-10-17 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-17 New secretary appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
288b	On 2007-10-17 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-17 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-17 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 16th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 16th, October 2007	accounts	Free Download (3 pages)
288b	On 2007-10-12 Secretary resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-12 Secretary resigned filed on: 12th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, July 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, July 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, July 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, July 2007	resolution
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 26th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 26th, February 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006-08-04. Value of each share 1 £, total number of shares: 100. filed on: 18th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-08-04. Value of each share 1 £, total number of shares: 100. filed on: 18th, September 2006	capital	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, July 2006	officers	Free Download (1 page)
288b	On 2006-07-05 Secretary resigned filed on: 5th, July 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, July 2006	incorporation	Free Download (18 pages)
288b	On 2006-07-05 Secretary resigned filed on: 5th, July 2006	officers	Free Download (1 page)

Westminster Green Acquisitions Limited SURREY

Westminster Green Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Peter C.

Carole P.

Swift Incorporations Limited

Adrian C.

Carole P.

Eric C.

People with significant control

Company filings

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