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Westminster Building Company Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Derby
  • Company Details
  • Products And Services
  • Announcements
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Company Details
  • Business Name
    Westminster Building Company Limited
  • Address
    ******************
  • SIC Codes
    43390
  • SIC Description
    Other building completion and finishing
  • Company Number
    02945613
  • Listing UID
    99683
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Location
  • Northcliffe House, Meadow Road, Derby DE1 2BH, UK

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Geolocation Details
  • Latitude
    52.922565
  • Longitude
    -1.466251
  • Easting
    435982.0
  • Northing
    336259.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU152411
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, December 20, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JONES, James Alexander
    Appointed On: January 31, 2017
    Occupation: N/A
    Role: secretary
    Address: 54, Wensleydale Road, Long Eaton, Nottingham, NG10 3HJ, England
    CLARK, William Gareth
    Appointed On: June 24, 2013
    Occupation: N/A
    Role: director
    Address: 45, Barley Ponds Road, Ware, SG12 7HA, England
    HICTON, Jack David
    Appointed On: May 20, 2024
    Occupation: N/A
    Role: director
    Address: Riverlights House, Meadow Road, Derby, Derbyshire, DE1 2BH
    JONES, James Alexander
    Appointed On: April 25, 2013
    Occupation: N/A
    Role: director
    Address: 54, Wensleydale Road, Long Eaton, Nottingham, NG10 3HJ, England
    HUBBARD, Jill Kathryn
    Appointed On: January 6, 1996
    Occupation: N/A
    Role: secretary
    Address: 18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
    Resigned On: June 23, 1999
    HUBBARD, Jill Kathryn
    Appointed On: July 5, 1994
    Occupation: N/A
    Role: secretary
    Address: 18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
    Resigned On: April 18, 1995
    MALLON, Valerie Joan
    Appointed On: June 25, 1999
    Occupation: N/A
    Role: secretary
    Address: 9, Woodlands Lane, Quarndon, Derby, DE22 5JU, England
    Resigned On: January 31, 2017
    ROBERTSON, Karen
    Appointed On: April 18, 1995
    Occupation: N/A
    Role: secretary
    Address: 7 Mill Close, Deddington, Banbury, Oxfordshire, OX15 0UN
    Resigned On: January 6, 1996
    FIRST SECRETARIES LIMITED
    Appointed On: July 5, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: July 5, 1994
    CLARK, Paul
    Appointed On: January 6, 1996
    Occupation: N/A
    Role: director
    Address: Highways, 59 Burley Lane, Quarndon, Derby, DE22 5JR
    Resigned On: March 5, 2020
    HUBBARD, Jill Kathryn
    Appointed On: April 18, 1995
    Occupation: N/A
    Role: director
    Address: 18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
    Resigned On: January 6, 1996
    HUBBARD, Peter Stephen
    Appointed On: July 5, 1994
    Occupation: N/A
    Role: director
    Address: 18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
    Resigned On: April 18, 1995
    MALLON, Valerie Joan
    Appointed On: January 6, 1996
    Occupation: N/A
    Role: director
    Address: 9, Woodlands Lane, Quarndon, Derby, DE22 5JU, England
    Resigned On: January 31, 2017
    FIRST DIRECTORS LIMITED
    Appointed On: July 5, 1994
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: July 5, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    WESTMINSTER BUILDING COMPANY LIMITED
    Company Number
    02945613
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 5, 2025
    Next Due
    July 19, 2026
    Next Made Up To
    July 5, 2026
    Overdue
    No
    Date Of Creation
    July 5, 1994
    ETag
    b5edd652f6a7f135cc394ea1dfdb1622697e560b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 5, 2015
    Registered Office Address
    Address Line 1
    Riverlights House
    Address Line 2
    Meadow Road
    Locality
    Derby
    Post Code
    DE1 2BH
    Region
    Derbyshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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