1. Home
  2. A-Z Index
  3. W list
  4. WE list
  5. WES list
  6. WEST list

Westminster Building Company Limited, Derby

Westminster Building Company Limited is a private limited company. Registered at Riverlights House, Meadow Road, Derby DE1 2BH, the aforementioned 29 years old firm was incorporated on 1994-07-05 and is officially classified as "other building completion and finishing" (SIC: 43390).
2 directors can be found in this firm: William C. (appointed on 24 June 2013), James J. (appointed on 25 April 2013). Moving to the secretaries (1 in total), we can name: James J. (appointed on 31 January 2017).
About
Name: Westminster Building Company Limited
Number: 02945613
Incorporation date: 1994-07-05
End of financial year: 31 December
 
Address: Riverlights House
Meadow Road
Derby
DE1 2BH
SIC code: 43390 - Other building completion and finishing
Company staff
People with significant control
Westminster Building Company Holdings Ltd
26 November 2021
Address Riverlights House Meadow Road, Derby, DE1 2BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 12064756
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul C.
6 April 2016 - 26 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Yvonne C.
6 April 2016 - 26 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 722,965 720,366 1,118,590 834,110 925,703 1,898,995 2,374,099 1,050,975 972,836 845,252 1,382,649 1,932,388 3,262,304
Number Shares Allotted - 1 1 1 1 1 - - - - - - -
Shareholder Funds 133,241 136,965 162,079 61,778 123,144 200,371 - - - - - - -
Tangible Fixed Assets 85,373 83,375 97,805 70,874 71,389 134,465 - - - - - - -
Total Assets Less Current Liabilities 178,649 165,012 213,675 98,028 152,646 303,282 350,222 30,713 66,914 300,436 341,007 1,048,040 1,581,403

The due date for Westminster Building Company Limited confirmation statement filing is 2024-07-19. The last one was filed on 2023-07-05. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Westminster Building Company Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Meadow Road, DE1 2BH Derby. Paul C. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Yvonne C. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, May 2023 | accounts 		Free Download (9 pages)

Companies nearby
Industrial Process Pumps Limited (0.10 mile)
Browns Builders Merchants Limited (0.12 mile)
Derby Bearings Holdings Limited (0.14 mile)
Mayer (uk) Ltd (0.16 mile)
 
Three Jays Limited (0.12 mile)
R & A Wildgoose Limited (0.13 mile)
Beechwood (derby) Limited (0.15 mile)