Company information:
Westminster And Earley Services Limited (No: 00500510)
Address: 1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU
Status: Active
Incorporated: 19-Oct-1951
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 02-Mar-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GUY DOUGLAS ( DOB: Aug-1981 From: Jun-2019 )
Current Director: JONATHAN ROSS SHATTOCK ( DOB: Mar-1964 From: Nov-2016 )
Current Director: JONATHAN R. SHATTOCK ( DOB: Mar-1964 From: Nov-2016 )
Current Secretary: TEJENDER SINGH CHAUDHARY ( From: May-2018 )
Resigned Director: WALTER CHARLES BARBER ( DOB: Jul-1941 From: Oct-2003 To: Apr-2009 )
Resigned Director: JOHN BROWN BOWCOCK ( DOB: Oct-1931 From: Oct-1993 To: Dec-1995 )
Resigned Director: PETER DONALD BRETTELL ( DOB: Feb-1953 From: Dec-1995 To: Oct-2003 )
Resigned Director: GEOFFREY HAMILTON COATES ( DOB: Dec-1924 From: Jan-1993 To: Nov-1993 )
Resigned Director: JOHN CONOR DOYLE ( DOB: Dec-1959 From: Oct-2013 To: Oct-2016 )
Resigned Director: ROBERT SHEPHERD DUFF ( DOB: Sep-1959 From: Jan-2012 To: Jan-2017 )
Resigned Director: ROBERT ANTHONY MICHAEL IRVIN ( DOB: Mar-1958 From: Jun-2011 To: Oct-2013 )
Resigned Director: GRAHAM ROGER JONES ( DOB: Mar-1948 From: Oct-2003 To: Jan-2012 )
Resigned Director: PAUL SEATON ( DOB: Apr-1964 From: Sep-2018 To: Apr-2019 )
Resigned Director: CHRISTOPHER JOHN STANCOMBE ( DOB: Nov-1963 From: Oct-1993 To: Nov-2000 )
Resigned Director: ALLYN BYRAM TAYLOR ( DOB: Jul-1948 From: Apr-2009 To: Jun-2011 )
Resigned Director: WILLIAM ALLEN WALKER ( DOB: May-1950 From: Jan-1993 To: Jan-1994 )
Resigned Secretary: WILLIAM CLYDE MARKLEY ( DOB: Dec-1945 From: Nov-2002 To: Apr-2011 )
Resigned Secretary: MICHAEL TIMOTHY NORRIS ( DOB: May-1957 From: Jun-1999 To: May-2018 )
Resigned Secretary: MICHAEL SEAN UDOVIC ( From: Apr-2011 To: Sep-2015 )
Resigned Secretary: SANDRA LESLEY WARD ( DOB: Oct-1960 From: Feb-1995 To: Jun-1999 )
Resigned Secretary: GRAHAM REGINALD WITHERS ( DOB: Jul-1941 From: Jan-1993 To: Feb-1995 )
Persons of Significant Control:
Gibb Holdings Limited, Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)