Active
Company Information for WESTMINER ACQUISITION (UK) LIMITED
100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,
|
Company Registration Number
02989008
Private Limited Company
Active |
Company Name | |
---|---|
WESTMINER ACQUISITION (UK) LIMITED | |
Legal Registered Office | |
100 AVEBURY BOULEVARD MILTON KEYNES MK9 1FH Other companies in EC2Y | |
Company Number | 02989008 | |
---|---|---|
Company ID Number | 02989008 | |
Date formed | 1994-11-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 17:30:19 |
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Officer | Role | Date Appointed |
---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
MICHAEL PETER FERRARO |
||
MICHAEL ANTHONY SAMPSON |
||
LEONARD FRANCIS WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WASOW |
Director | ||
JOHN ANDREW BEVAN |
Director | ||
JUDITH SUSAN DOWNES |
Director | ||
KENNETH ALFRED DEAN |
Director | ||
ROBERT DONALD JAMES DAVIES |
Director | ||
BRUCE ROBERT BROOK |
Director | ||
ANDREW GORDON MICHELMORE |
Director | ||
ROGER MCSWEENEY |
Director | ||
DONALD MARSHALL MORLEY |
Director | ||
HUGH MATHESON MORGAN |
Director | ||
GORDON STUART DUNBAR |
Director | ||
JEFFREY SCOTT PARR |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SB VENTURES VI LIMITED | Nominated Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Liquidation | |
GREAT OAKS SERVICES LIMITED | Nominated Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
HACKREMCO (NO. 2518) LIMITED | Nominated Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
IROKO PRODUCTS LIMITED | Nominated Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Liquidation | |
VANTAGE INFRASTRUCTURE (UK) LIMITED | Nominated Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
LINGLEY ESTATES LIMITED | Nominated Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
THE LONDON GOLD MARKET FIXING LIMITED | Nominated Secretary | 2004-07-20 | CURRENT | 1994-01-21 | Active | |
SYGMA FUNDING TWO LIMITED | Nominated Secretary | 2003-12-09 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
COMPAGNIE DU PARC LIMITED | Nominated Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
R G H PROPERTIES LIMITED | Nominated Secretary | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2014-01-07 | |
SYGMA FUNDING LIMITED | Nominated Secretary | 2002-12-04 | CURRENT | 2002-12-04 | Dissolved 2015-08-11 | |
SR DELTA INVESTMENTS (UK) LIMITED | Nominated Secretary | 2002-11-26 | CURRENT | 2002-06-19 | Dissolved 2016-07-22 | |
TRIUVA UK LIMITED | Nominated Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
SANFORD C. BERNSTEIN LIMITED | Nominated Secretary | 2002-05-21 | CURRENT | 1999-04-20 | Active | |
LINKLATERS BLUE FLAG LIMITED | Nominated Secretary | 2001-12-03 | CURRENT | 1999-02-25 | Active | |
B.H. LONDON CO. | Nominated Secretary | 2001-09-10 | CURRENT | 1993-05-27 | Dissolved 2015-02-24 | |
HACKLINK | Nominated Secretary | 2001-09-10 | CURRENT | 1980-06-23 | Active - Proposal to Strike off | |
LINKLATERS CIS | Nominated Secretary | 2001-09-10 | CURRENT | 1994-05-17 | Active | |
HACKWOOD NOMINEES LIMITED | Nominated Secretary | 2001-09-10 | CURRENT | 1955-10-01 | Active | |
LINKLATERS & PAINES | Nominated Secretary | 2001-09-10 | CURRENT | 1980-05-19 | Active | |
PAM HOLDINGS LTD. | Nominated Secretary | 2001-05-18 | CURRENT | 2001-05-18 | Liquidation | |
SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED | Nominated Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
POALIM ASSET MANAGEMENT (UK) LIMITED | Nominated Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Liquidation | |
SASOL TECHNOLOGY (UK) LIMITED | Nominated Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
OTCDERIV LIMITED | Nominated Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
OTCDERIVNET LIMITED | Nominated Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CITAT COMMUNICATION MANAGEMENT LIMITED | Nominated Secretary | 2000-07-28 | CURRENT | 2000-07-28 | Dissolved 2015-11-10 | |
SB EP2 LIMITED | Nominated Secretary | 2000-07-06 | CURRENT | 2000-05-23 | Dissolved 2017-04-11 | |
BLUEFLAGDOTCOM LIMITED | Nominated Secretary | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
BLUEFLAG.COM LIMITED | Nominated Secretary | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
SB US VI LIMITED | Nominated Secretary | 1999-12-16 | CURRENT | 1999-05-04 | Liquidation | |
VISTAGE COMPANY (UK) LIMITED | Nominated Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Liquidation | |
LYDIAN ASSET MANAGEMENT LTD. | Nominated Secretary | 1999-06-10 | CURRENT | 1999-06-10 | Dissolved 2015-07-09 | |
CLIVIA LIMITED | Nominated Secretary | 1999-02-12 | CURRENT | 1997-10-20 | Dissolved 2016-07-05 | |
THE LONDON SILVER MARKET FIXING LIMITED | Nominated Secretary | 1998-12-11 | CURRENT | 1998-12-11 | Active | |
HOTEL ASSETS LIMITED | Nominated Secretary | 1998-11-07 | CURRENT | 1992-06-11 | Dissolved 2013-08-22 | |
LINKLATERS & ALLIANCE LIMITED | Nominated Secretary | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
EVERGREEN NOMINEES LIMITED | Nominated Secretary | 1998-05-01 | CURRENT | 1987-01-28 | Dissolved 2014-03-11 | |
NATIXIS SECURITIES LONDON LIMITED | Nominated Secretary | 1998-03-11 | CURRENT | 1998-03-11 | Dissolved 2015-10-20 | |
NOMURA ASSET MANAGEMENT U.K. LIMITED | Nominated Secretary | 1997-10-01 | CURRENT | 1984-10-29 | Active | |
HACKSUB LIMITED | Nominated Secretary | 1996-11-28 | CURRENT | 1996-11-28 | Active | |
HOLDCO LIMITED | Nominated Secretary | 1996-11-21 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
MECM, LIMITED | Nominated Secretary | 1996-10-21 | CURRENT | 1996-01-11 | Active | |
ZIFF-DAVIS UK LIMITED | Nominated Secretary | 1996-04-26 | CURRENT | 1991-02-18 | Dissolved 2015-05-02 | |
OVERSEAS PROTECTOR LIMITED | Nominated Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Dissolved 2014-06-10 | |
SOFTBANK GROUP UK LIMITED | Nominated Secretary | 1996-01-30 | CURRENT | 1981-11-06 | Dissolved 2017-04-11 | |
AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITED | Nominated Secretary | 1995-01-31 | CURRENT | 1990-04-02 | Dissolved 2014-10-14 | |
LONDON BIRMINGHAM DISTILLERS LIMITED | Nominated Secretary | 1993-12-20 | CURRENT | 1993-12-20 | Active | |
COMBINED PROPERTY HOME LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1985-04-10 | Active | |
ALLIED PHILIPPINES (UK) LIMITED | Nominated Secretary | 1991-10-17 | CURRENT | 1991-10-17 | Liquidation | |
MESOBLAST UK LIMITED | Director | 2016-05-04 | CURRENT | 2011-04-07 | Active | |
MESOBLAST INTERNATIONAL (UK) LIMITED | Director | 2016-05-04 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
CRESTLEIGH LIMITED | Director | 2013-06-04 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
DIAGONAL UNDERWRITING AGENCY LIMITED | Director | 2013-04-19 | CURRENT | 2006-04-10 | Dissolved 2017-05-10 | |
ALBA UNDERWRITING LIMITED | Director | 2013-04-19 | CURRENT | 2006-04-10 | Liquidation | |
AU NO.2 LIMITED | Director | 2013-04-19 | CURRENT | 2006-09-21 | Liquidation | |
IAG UK HOLDINGS LIMITED | Director | 2013-04-19 | CURRENT | 2006-11-28 | Active | |
SAMPSON WEST LTD | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
CARRIGMAY DEVELOPMENTS UK LIMITED | Director | 2007-07-06 | CURRENT | 2007-05-11 | Active | |
MESOBLAST UK LIMITED | Director | 2016-06-01 | CURRENT | 2011-04-07 | Active | |
MESOBLAST INTERNATIONAL (UK) LIMITED | Director | 2016-06-01 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
DIAGONAL UNDERWRITING AGENCY LIMITED | Director | 2013-04-19 | CURRENT | 2006-04-10 | Dissolved 2017-05-10 | |
ALBA UNDERWRITING LIMITED | Director | 2013-04-19 | CURRENT | 2006-04-10 | Liquidation | |
AU NO.2 LIMITED | Director | 2013-04-19 | CURRENT | 2006-09-21 | Liquidation | |
IAG UK HOLDINGS LIMITED | Director | 2013-04-19 | CURRENT | 2006-11-28 | Active | |
CARRIGMAY DEVELOPMENTS UK LIMITED | Director | 2007-07-06 | CURRENT | 2007-05-11 | Active | |
PEAKSVILLE LIMITED | Director | 1996-12-06 | CURRENT | 1996-11-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
Director's details changed for Michael Peter Ferraro on 2023-10-01 | ||
Director's details changed for Michael Anthony Sampson on 2023-10-01 | ||
Director's details changed for Leonard Francis West on 2023-10-01 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | ||
Appointment of Shoosmiths Secretaries Limited as company secretary on 2023-09-28 | ||
Termination of appointment of Hackwood Secretaries Limited on 2023-09-28 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Anthony Sampson on 2021-07-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Peter Ferraro on 2017-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MICHAEL PETER FERRARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WASOW | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;USD 162.470687 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;USD 162.470687 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;USD 162.470687 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL USD 162.470687 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;USD 162.470311 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 26/06/14 STATEMENT OF CAPITAL USD 162.470311 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SAMPSON / 16/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FRANCIS WEST / 16/05/2014 | |
AP01 | DIRECTOR APPOINTED PETER WASOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEVAN | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL USD 162.143911 | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 06/10/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 20/12/11 STATEMENT OF CAPITAL USD 161.2 | |
SH01 | 19/01/11 STATEMENT OF CAPITAL USD 160.34 | |
AR01 | 06/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW BEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DOWNES | |
SH01 | 24/12/10 STATEMENT OF CAPITAL USD 156.83 | |
AR01 | 06/10/10 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 06/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED JUDITH SUSAN DOWNES | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH DEAN | |
MISC | FORM 123 RE INCREASE IN CAPITAL DATED 06/05/98 | |
MISC | RESOLUTION DATED 06/05/98 RE ALTERATION IN CAPITAL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/12/08 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 11/12/08 | |
RES06 | REDUCE ISSUED CAPITAL 11/12/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: ONE SILK STREET LONDON EC2Y 8HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WESTMINER ACQUISITION (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |