Company Information for

WESTMINSTER CAPITAL MANAGEMENT LIMITED

3 TICKLEPENNY WALK, LOUTH, LINCS, 3 TICKLEPENNY WALK, LOUTH, LINCS, LN11 0GG,

Company Registration Number

05889143

Private Limited Company

Active

About Westminster Capital Management Ltd

WESTMINSTER CAPITAL MANAGEMENT LIMITED was founded on 2006-07-27 and has its registered office in Louth. The organisation's status is listed as "Active". Westminster Capital Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WESTMINSTER CAPITAL MANAGEMENT LIMITED
Legal Registered Office
3 TICKLEPENNY WALK, LOUTH, LINCS
3 TICKLEPENNY WALK
LOUTH
LINCS
LN11 0GG
Other companies in LN11

Filing Information

Company Number05889143
Date formed2006-07-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2021
Account next due30/06/2023
Latest filing return27/07/2015
Filing return next due24/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-06 11:32:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John William Walpole Company Secretary 2017-09-05
Greg Boni Director DIRECTOR 2016-09-06 UNITED KINGDOM
Michael Adrian William Johnson Director DIRECTOR 2016-09-06 UNITED KINGDOM
Mark Andrew Shipman Director INVESTOR 2016-12-21 UNITED KINGDOM
John William Walpole Director NONE 2014-04-06 UNITED KINGDOM
Peter Michael Wilson Director SAFETY CONSULTANT 2016-09-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Gianquinto Company Secretary 2014-01-20 2017-09-05
Adam Robert Giaquinto Director 2012-11-19 2017-09-01
Robert Samuel Shannon Director 2006-08-29 2017-09-01
Andrew David Fowlston Company Secretary 2007-12-01 2014-01-20
Robert Samuel Shannon Company Secretary 2006-08-29 2007-12-01
Andrew David Fowlston Director 2006-07-27 2007-12-01
Hannah Fowlston Company Secretary 2006-07-27 2006-08-29
Temple Secretaries Limited Nominated Secretary 2006-07-27 2006-07-27
Company Directors Limited Nominated Director 2006-07-27 2006-07-27

Related Directorships for Greg Boni

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Greg Boni GLB AND ASSOCIATES LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off

Related Directorships for Mark Andrew Shipman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Shipman AMG MEDIA IP LIMITEDDirector 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-06-02
Mark Andrew Shipman SILVER KNIGHT CAPITAL LIMITEDDirector 2010-09-17 CURRENT 2010-09-06 Dissolved 2014-01-21

Related Directorships for Peter Michael Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Michael Wilson PMW SAFETY LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Active