Company information:
Westminster Security Ltd (No: 03922200)
Address: 16 OLD QUEEN STREET, WESTMINSTER, LONDON, SW1H 9HP, ENGLAND
Status: Active
Incorporated: 02-Sep-2000
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 80100 - Private security activities
Current Director: JOHN MOORE ( DOB: Jul-1983 From: Jan-2015 )
Current Director: JOHN MOORE ( DOB: Jul-1983 From: Jan-2015 )
Current Director: JOHN MOORE ( DOB: Jul-1983 From: Jan-2015 )
Current Director: WENDY ELIZABETH MOORE ( DOB: Jan-1988 From: Apr-2016 )
Current Director: WENDY MOORE ( DOB: Jan-1988 From: Mar-2022 )
Current Director: WENDY ELIZABETH MOORE ( DOB: Jan-1988 From: Mar-2022 )
Resigned Director: JOHN EDWARD ADEY ( DOB: Jun-1954 From: May-2006 To: Jan-2015 )
Resigned Director: WENDY ELIZABETH MOORE ( DOB: Jan-1988 From: Apr-2016 To: Feb-2022 )
Resigned Director: NOMINEE COMPANY DIRECTORS LIMITED ( From: Feb-2000 To: May-2006 )
Resigned Secretary: JOHN EDWARD ADEY ( DOB: Jun-1954 From: Dec-2004 To: May-2006 )
Resigned Secretary: JANET LESLEY ADEY ( DOB: May-1957 From: May-2006 To: Jun-2009 )
Resigned Secretary: MIDLANDS COMPANY SERVICES LIMITED ( From: Feb-2000 To: Dec-2004 )
Persons of Significant Control:
Mrs Wendy Moore, 16 Old Queen Street, Westminster, London, SW1H 9HP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-15, Ceased: 2022-10-25)
Mr John Moore, 16 Old Queen Street, Westminster, London, SW1H 9HP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-09, Ceased: 2022-10-25)
Mrs Wendy Elizabeth Moore, 16 Old Queen Street, Westminster, London, SW1H 9HP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-15, Ceased: 2022-02-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 5,625 | 20,257 | 163,545 | 298,382 | 246,455 | 162,230 | 146,177 | 875,287 | 5625.0,20257.0,163545,298382,246455,162230.0,146177.0,875287.0 |
| Current assets / Debtors | 5,625 | 1,935 | 16,591 | 9,640 | 54,426 | 39,837 | 5625.0,1935.0,16591,9640,54426,39837.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 18,322 | 146,954 | 288,742 | 192,029 | 122,393 | 73,091 | 736,954 | 0.0,18322.0,146954,288742,192029,122393.0,73091.0,736954.0 | |
| Net current assets (liabilities) | 388 | 59,179 | 172,630 | 112,014 | 111,110 | 105,135 | 687,500 | 388.0,0.0,59179,172630,112014,111110.0,105135.0,687500.0 | |
| Total assets less current liabilities | 388 | 1,428 | 59,179 | 175,575 | 125,426 | 137,426 | 127,541 | 710,790 | 388.0,1428.0,59179,175575,125426,137426.0,127541.0,710790.0 |
| Equity / share capital and reserves | 388 | 228 | 59,179 | 175,015 | 122,878 | 388.0,228.0,59179,175015,122878,0.0,0.0,0.0 |