WESTMINSTER GLOBAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WESTMINSTER GLOBAL SERVICES LIMITED
COMPANY NUMBER
06018340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
04/12/2006
(18years old)
WEBSITE
www.keyguarduklimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/02/2018
13/11/2024
KEYGUARD U.K LIMITED
View all previous names
BANBURY
OX17 2BS
Telephone: 01295756300
TPS: No
Westminster House
Blacklocks Hill
BANBURY
OX17 2BS
Telephone: 2572081
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 |
|---|---|---|
| LONGMOORE SECURITY LTD | N/A | N/A |
| KEYGUARD U.K LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Company Secretary Mark Leonard William Hughes (931872155) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | Roger William Worrall (901626095) has left the board |
Credit Risk Overview
Want to learn more about WESTMINSTER GLOBAL SERVICES 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 GLOBAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER GLOBAL SERVICES 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 |
|---|---|---|---|---|
|
04/12/2006 - Present (18years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
08/11/2018 - Present (6years) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
08/11/2018 - Present (6years) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
08/11/2018 - Present (6years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 12 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONGMOORE SECURITY LTD | N/A | N/A |
| KEYGUARD U.K LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Company Secretary Mark Leonard William Hughes (931872155) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | Roger William Worrall (901626095) has left the board |
| 15/12/2023 | Roger William Worrall (925230956) has left the board |
| 14/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Stuart Peter Fowler (907234287) Appointed |
| 18/02/2019 | Stuart Peter Fowler (907234287) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 19/11/2018 | Roger Wiliam Worrall (925231342) has left the board |
| 19/11/2018 | New Board Member Roger William Worrall (901626095) Appointed |
| 13/11/2018 | New Board Member Mark Leonard William Hughes (914038492) Appointed |
| 12/11/2018 | New Board Member Peter Donald Fowler (901716278) Appointed |
| 12/11/2018 | Change in Reg. Office |
| 12/11/2018 | New Board Member Stuart Peter Fowler (907234287) Appointed |
| 12/11/2018 | New Board Member Joanna Louise Fowler (918156865) Appointed |
| 12/11/2018 | New Board Member Roger Wiliam Worrall (925231342) Appointed |
| 12/11/2018 | New Company Secretary Roger William Worrall (925230956) Appointed |
| 12/11/2018 | Jonathan James Cowell (923849203) has left the board |
| 24/10/2018 | Jonathan James Cowell (918049854) has left the board |
| 24/10/2018 | Geoffrey Paul Warren (917125053) has left the board |
| 24/10/2018 | Change in Reg. Office |
| 24/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Company Secretary Jonathan James Cowell (923849203) Appointed |
| 10/10/2017 | New Accounts filed |
| 21/08/2017 | New Board Member Geoffrey Paul Warren (917125053) Appointed |
| 12/07/2017 | Change in Reg. Office |
| 27/06/2017 | New Board Member Jonathan James Cowell (918049854) Appointed |
| 10/05/2017 | Dorothy Elizabeth Anne Lawrence (911729870) has left the board |
| 15/01/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
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