Westminster And Earley Services Limited
- Active - Proposal To Strike Off
- Incorporated on 19 Oct 1951
Reg Address: 1180 Eskdale Road, Winnersh, Wokingham RG41 5TU
- Summary The company with name "Westminster And Earley Services Limited" is a private limited company and located in 1180 Eskdale Road, Winnersh, Wokingham RG41 5TU. Westminster And Earley Services Limited is currently in active - proposal to strike off status and it was incorporated on 19 Oct 1951 (72 years 11 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Westminster And Earley Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Guy Douglas | Director | 3 Jun 2019 | British | Active |
| 2 | Paul Seaton | Director | 5 Sep 2018 | British | Resigned 26 Apr 2019 |
| 3 | Tejender Singh Chaudhary | Secretary | 23 May 2018 | - | Active |
| 4 | Jonathan R. Shattock | Director | 30 Nov 2016 | British | Active |
| 5 | John Conor Doyle | Director | 22 Oct 2013 | Irish | Resigned 7 Oct 2016 |
| 6 | Robert Shepherd Duff | Director | 1 Jan 2012 | British | Resigned 17 Jan 2017 |
| 7 | Robert Anthony Michael Irvin | Director | 7 Jun 2011 | British | Resigned 22 Oct 2013 |
| 8 | Michael Sean Udovic | Secretary | 14 Apr 2011 | - | Resigned 1 Sep 2015 |
| 9 | Allyn Byram Taylor | Director | 20 Apr 2009 | United States | Resigned 7 Jun 2011 |
| 10 | Walter Charles Barber | Director | 17 Oct 2003 | American | Resigned 6 Apr 2009 |
| 11 | Graham Roger Jones | Director | 17 Oct 2003 | British | Resigned 1 Jan 2012 |
| 12 | William Clyde Markley | Secretary | 4 Nov 2002 | - | Resigned 14 Apr 2011 |
| 13 | Michael Timothy Norris | Secretary | 30 Jun 1999 | British | Resigned 23 May 2018 |
| 14 | Peter Donald Brettell | Director | 31 Dec 1995 | British | Resigned 17 Oct 2003 |
| 15 | Sandra Lesley Ward | Secretary | 1 Feb 1995 | - | Resigned 30 Jun 1999 |
| 16 | John Brown Bowcock | Director | 26 Oct 1993 | British | Resigned 31 Dec 1995 |
| 17 | Christopher John Stancombe | Director | 26 Oct 1993 | British | Resigned 10 Nov 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Gibb Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Westminster And Earley Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 5 Jan 2021 | Download PDF 1 Pages |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 4 Nov 2020 | Download PDF 2 Pages |
| 3 | Gazette - Notice Voluntary | 20 Oct 2020 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 13 Oct 2020 | Download PDF 3 Pages |
| 5 | Insolvency - Legacy | 28 Aug 2020 | Download PDF 2 Pages |
| 6 | Capital - Statement Company With Date Currency Figure | 28 Aug 2020 | Download PDF 3 Pages |
| 7 | Resolution | 28 Aug 2020 | Download PDF 1 Pages |
| 8 | Capital - Legacy | 28 Aug 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 20 Jan 2020 | Download PDF 3 Pages |
| 10 | Accounts - Full | 4 Jul 2019 | Download PDF 19 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 14 May 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 21 Jan 2019 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2018 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 23 May 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 23 May 2018 | Download PDF 1 Pages |
| 17 | Accounts - Full | 21 May 2018 | Download PDF 19 Pages |
| 18 | Confirmation Statement - No Updates | 21 Feb 2018 | Download PDF 3 Pages |
| 19 | Accounts - Full | 7 Jul 2017 | Download PDF 23 Pages |
| 20 | Confirmation Statement - Updates | 23 Jan 2017 | Download PDF 5 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 23 Jan 2017 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2016 | Download PDF 1 Pages |
| 24 | Accounts - Full | 18 May 2016 | Download PDF 15 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2016 | Download PDF 4 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 11 Sep 2015 | Download PDF 1 Pages |
| 27 | Accounts - Full | 1 Apr 2015 | Download PDF 15 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2015 | Download PDF 4 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 10 Feb 2015 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2014 | Download PDF 4 Pages |
| 31 | Accounts - Full | 21 Feb 2014 | Download PDF 15 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 22 Nov 2013 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 22 Nov 2013 | Download PDF 1 Pages |
| 34 | Accounts - Full | 21 Feb 2013 | Download PDF 15 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2013 | Download PDF 4 Pages |
| 36 | Accounts - Full | 23 Apr 2012 | Download PDF 15 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2012 | Download PDF 4 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 4 Jan 2012 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
| 40 | Officers - Termination Secretary Company With Name | 15 Dec 2011 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name | 15 Dec 2011 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 23 Jun 2011 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 8 Jun 2011 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2011 | Download PDF 5 Pages |
| 45 | Accounts - Full | 11 Feb 2011 | Download PDF 16 Pages |
| 46 | Accounts - Full | 14 Jul 2010 | Download PDF 15 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 28 May 2010 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2010 | Download PDF 5 Pages |
| 49 | Resolution | 20 Aug 2009 | Download PDF 17 Pages |
| 50 | Accounts - Full | 2 Jul 2009 | Download PDF 15 Pages |
| 51 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 20 Apr 2009 | Download PDF 2 Pages |
| 53 | Resolution | 16 Mar 2009 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 26 Jan 2009 | Download PDF 4 Pages |
| 55 | Accounts - Full | 21 Jul 2008 | Download PDF 15 Pages |
| 56 | Annual Return - Legacy | 14 Feb 2008 | Download PDF 3 Pages |
| 57 | Officers - Legacy | 7 Nov 2007 | Download PDF 1 Pages |
| 58 | Accounts - Full | 17 Sep 2007 | Download PDF 14 Pages |
| 59 | Annual Return - Legacy | 6 Feb 2007 | Download PDF 7 Pages |
| 60 | Accounts - Full | 2 Aug 2006 | Download PDF 14 Pages |
| 61 | Accounts - Legacy | 27 Jul 2006 | Download PDF 2 Pages |
| 62 | Annual Return - Legacy | 14 Feb 2006 | Download PDF 7 Pages |
| 63 | Accounts - Full | 2 Feb 2006 | Download PDF 14 Pages |
| 64 | Annual Return - Legacy | 3 Feb 2005 | Download PDF 7 Pages |
| 65 | Accounts - Dormant | 10 Nov 2004 | Download PDF 7 Pages |
| 66 | Accounts - Legacy | 29 Jun 2004 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 2 Feb 2004 | Download PDF 7 Pages |
| 68 | Officers - Legacy | 7 Nov 2003 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 7 Nov 2003 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 7 Nov 2003 | Download PDF 1 Pages |
| 71 | Address - Legacy | 10 Oct 2003 | Download PDF 1 Pages |
| 72 | Incorporation - Memorandum Articles | 23 Aug 2003 | Download PDF 18 Pages |
| 73 | Resolution | 16 Aug 2003 | Download PDF 1 Pages |
| 74 | Accounts - Full | 5 Aug 2003 | Download PDF 8 Pages |
| 75 | Annual Return - Legacy | 26 Jan 2003 | Download PDF 7 Pages |
| 76 | Officers - Legacy | 19 Dec 2002 | Download PDF 2 Pages |
| 77 | Accounts - Full | 22 Jul 2002 | Download PDF 10 Pages |
| 78 | Annual Return - Legacy | 29 Jan 2002 | Download PDF 6 Pages |
| 79 | Accounts - Full | 28 Oct 2001 | Download PDF 9 Pages |
| 80 | Accounts - Legacy | 15 Oct 2001 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 7 Feb 2001 | Download PDF 6 Pages |
| 82 | Officers - Legacy | 23 Nov 2000 | Download PDF 1 Pages |
| 83 | Accounts - Full | 3 Aug 2000 | Download PDF 10 Pages |
| 84 | Annual Return - Legacy | 17 Feb 2000 | Download PDF 6 Pages |
| 85 | Officers - Legacy | 3 Aug 1999 | Download PDF 1 Pages |
| 86 | Accounts - Full | 27 Jul 1999 | Download PDF 8 Pages |
| 87 | Officers - Legacy | 14 Jul 1999 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 25 May 1999 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 5 Feb 1999 | Download PDF 5 Pages |
| 90 | Officers - Legacy | 9 Dec 1998 | Download PDF 1 Pages |
| 91 | Accounts - Full | 28 Jul 1998 | Download PDF 8 Pages |
| 92 | Annual Return - Legacy | 28 Jan 1998 | Download PDF 4 Pages |
| 93 | Accounts - Full | 9 Oct 1997 | Download PDF 8 Pages |
| 94 | Officers - Legacy | 14 Aug 1997 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 31 Jan 1997 | Download PDF 4 Pages |
| 96 | Address - Legacy | 12 Nov 1996 | Download PDF 1 Pages |
| 97 | Address - Legacy | 12 Nov 1996 | Download PDF 1 Pages |
| 98 | Accounts - Full | 16 Sep 1996 | Download PDF 8 Pages |
| 99 | Annual Return - Legacy | 7 Feb 1996 | Download PDF 7 Pages |
| 100 | Officers - Legacy | 24 Jan 1996 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.