WESTMINSTER TOBACCO COMPANY LIMITED
Non-Trading
General Information
NAME
WESTMINSTER TOBACCO COMPANY LIMITED
COMPANY NUMBER
00106879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/01/1910
(114 years and 10 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 8451000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER TOBACCO COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679638) Appointed |
| 05/09/2024 | Shital Mehta (929334463) has left the board |
Credit Risk Overview
Want to learn more about WESTMINSTER TOBACCO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTMINSTER TOBACCO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER TOBACCO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2011 - Present (13 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/1992 - Present (32 years and 9 months) Born in Jul 1945 |
Resigned | Secretary |
Current: 1 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679638) Appointed |
| 05/09/2024 | Shital Mehta (929334463) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 06/07/2022 | New Board Member Halahawaduge Kasun Saminda Fernando (929702327) Appointed |
| 09/06/2022 | Carola Wiegand (919402590) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 10/03/2022 | New Company Secretary Shital Mehta (929334463) Appointed |
| 10/12/2021 | Peter McCormack (928161680) has left the board |
| 25/04/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Gregory Aris (927052871) Appointed |
| 07/04/2021 | New Company Secretary Peter McCormack (928161680) Appointed |
| 25/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | Noelle Colfer (919558429) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 16/06/2017 | Fiona Buckley (917811690) has left the board |
| 16/06/2017 | New Board Member Noelle Colfer (919558429) Appointed |
| 09/06/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Confirmation Statement filed |
| 15/03/2017 | Ann Elizabeth Griffiths (919598785) has left the board |
| 03/05/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 20/03/2015 | Steven Glyn Dale (915463239) has left the board |
| 20/03/2015 | Sallie Ellis (918080816) has left the board |
| 20/03/2015 | New Board Member Carola Wiegand (919402590) Appointed |
| 20/03/2015 | New Board Member Ann Elizabeth Griffiths (919598785) Appointed |
| 17/03/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 06/09/2013 | New Accounts filed |
| 29/08/2013 | New Board Member Fiona Buckley (917811690) Appointed |
| 28/08/2013 | New Company Secretary Sallie Ellis (918080816) Appointed |
| 16/05/2013 | Richard Cordeschi (912576284) has left the board |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
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