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WESTMINSTER TOBACCO COMPANY LIMITED

Learn more about WESTMINSTER TOBACCO COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

WESTMINSTER TOBACCO COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00106879
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.01.06
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS
Form type: TM02
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
Form type: TM01
Date: 2015.03.18
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SECRETARY APPOINTED MRS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2015.03.18
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DIRECTOR APPOINTED MS CAROLA WIEGAND
Form type: AP01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014
Form type: CH01
Date: 2014.08.11
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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DIRECTOR APPOINTED MRS FIONA BUCKLEY
Form type: AP01
Date: 2013.08.27
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SECRETARY APPOINTED MISS SALLIE ELLIS
Form type: AP03
Date: 2013.08.23
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI
Form type: TM01
Date: 2013.05.14
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 21/03/2013
Form type: CH03
Date: 2013.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 08/03/2011
Form type: CH02
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK
Form type: TM01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
Form type: TM01
Date: 2011.02.07
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CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED
Form type: AP02
Date: 2011.02.07
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DIRECTOR APPOINTED MR RICHARD CORDESCHI
Form type: AP01
Date: 2011.02.07
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2011.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.03.18
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
Form type: CH03
Date: 2010.03.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES13
Document description: SECT 175 02/02/2010
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES01
Document description: ADOPT ARTICLES 02/02/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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SECRETARY APPOINTED MR RICHARD CORDESCHI
Form type: 288a
Date: 2009.01.27
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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S366A DISP HOLDING AGM 21/05/04
Form type: ELRES
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/05/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
FIONA BUCKLEY (current)
Director, SOLICITOR, 2013.08.26
1 WATER STREET , LONDON
WC2R 3LA
RIDIRECTORS LIMITED (current)
Director, 2011.02.07
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
CAROLA WIEGAND (current)
Director, GLOBAL COMMERCIAL TAX MANAGER, 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 2000.07.31 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
PETER LAMPARD CLARKE (resigned)
Secretary, 1992.02.28 - 1997.12.09
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Secretary, 1997.12.09 - 2000.07.31
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD CORDESCHI (resigned)
Secretary, CHARTERED SECRETARY, 2009.01.21 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
SALLIE ELLIS (resigned)
Secretary, 2013.08.22 - 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
PAUL NICHOLAS ADAMS (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 2000.12.30
31 BIRTLEY RISE BRAMLEY , GUILDFORD
GU5 0HZ, SURREY
BARRY DAVID BRAMLEY (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1996.04.30
LITTLE COURT BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
NICHOLAS GEORGE BROOKES (resigned)
Director, SOLICITOR, 1992.02.28 - 1993.04.05
53 WILDCROFT MANOR PUTNEY , LONDON
SW15 3TT
ROBERT JAMES CASEY (resigned)
Director, ATTORNEY, 2002.04.04 - 2011.02.07
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
STUART PHILIP CHALFEN (resigned)
Director, SOLICITOR, 1999.07.26 - 2000.07.31
19 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SS
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 2000.07.31 - 2000.12.20
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD CORDESCHI (resigned)
Director, CHARTERED SECRETARY, 2011.02.07 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
STEVEN GLYN DALE (resigned)
Director, TAX ADVISER, 2011.02.07 - 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
NORMAN DAVIS (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1996.03.31
THE CHASE CHURT , FARNHAM
GU10 2PU, SURREY
KEITH SILVESTER DUNT (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 2000.12.30
MULBERRIES 55A CHILBOLTON AVENUE , WINCHESTER
SO22 5HJ, HAMPSHIRE
CHARLES RICHARD GREEN (resigned)
Director, TOBACCO MANUFACTURER, 1999.07.26 - 2000.12.30
17 MONTPELIER PLACE , LONDON
SW7 1HJ
RICHARD STUART HARTLEY (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1994.05.16
LITTLE HEATH LINKSIDE WEST , HINDHEAD
GU26 6PA, SURREY
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD GROUP TRADEMARKS, 2000.12.31 - 2002.03.29
23A EARLS COURT SQUARE , LONDON
SW5 9BY
ULRICH GEORG VOLKER HERTER (resigned)
Director, ECONOMIST, 1997.09.12 - 2000.12.30
97 ABINGDON ROAD , LONDON
W8 6QU
JOHN NOLAN JEWELL (resigned)
Director, TOBACCO MANUFACTURER, 1999.07.26 - 2000.12.30
GAYTON MANOR CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
ANTHONY CAMERON JOHNSTON (resigned)
Director, TOBACCO MANUFACTURER, 1994.05.16 - 1999.07.26
40 BOWERDEAN STREET , LONDON
SW6 3TW
EARL EUGENE KOHNHORST (resigned)
Director, TOBACCO MANUFACTURER, 1997.09.12 - 1999.07.26
82 CAMPDEN HILL COURT HOLLAND STREET , LONDON
W8 7HN
AILEEN ELIZABETH MCDONALD (resigned)
Director, SOLICITOR, 2001.01.01 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
MARK ANTHONY OLIVER (resigned)
Director, CHARTEED ACCOUNTANT, 2000.12.31 - 2002.07.31
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
RICHARD HENRY PILBEAM (resigned)
Director, ACCOUNTANT, 1992.02.28 - 1996.03.31
APPLEBY HOUSE OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UA, SURREY
ALAN FRASER PORTER (resigned)
Director, SOLICITOR, 2002.08.29 - 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
CHRISTOPHER DAVID POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.04 - 2004.12.20
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
MICHAEL CHARLES TERRELL PRIDEAUX (resigned)
Director, PUBLIC RELATIONS, 1999.07.26 - 2000.12.30
SELEHURST BRIGHTON ROAD LOWER BEEDING , HORSHAM
RH13 6PR, WEST SUSSEX
JIMMI REMBISZEWSKI (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 2000.12.30
87 BELSIZE PARK GARDENS , LONDON
NW3 4NJ
DONALD NEIL FRED SALTER (resigned)
Director, ACCOUNTANT, 2000.12.31 - 2002.03.29
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
BERND SCHWEITZER (resigned)
Director, TOBACCO MANUFACTURER, 1997.09.12 - 1999.12.30
PAGANINIWEG 13 , 22145 HAMBURG
FOREIGN
GERMANY

Companies near to WESTMINSTER TOBACCO COMPANY ltd.

Information about the Private Limited Company WESTMINSTER TOBACCO COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data