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WESTMINSTER AND EARLEY SERVICES LIMITED

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

Company details

1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU

WESTMINSTER AND EARLEY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00500510
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.19
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC
Form type: TM02
Date: 2015.09.11
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.01
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY NORRIS / 10/02/2015
Form type: CH03
Date: 2015.02.10
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.21
£2.95
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DIRECTOR APPOINTED MR JOHN CONOR DOYLE
Form type: AP01
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN
Form type: TM01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.21
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.23
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF
Form type: AP01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
Form type: TM01
Date: 2012.01.04
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SECRETARY APPOINTED MR MICHAEL SEAN UDOVIC
Form type: AP03
Date: 2011.12.15
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APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY
Form type: TM02
Date: 2011.12.15
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DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN
Form type: AP01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR
Form type: TM01
Date: 2011.06.08
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, JACOBS HOUSE, LONDON ROAD, READING, BERKSHIRE, RG6 1BL
Form type: AD01
Date: 2010.05.28
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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ADOPT ARTICLES 10/08/2009
Form type: RES01
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
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DIRECTOR APPOINTED ALLYN BYRAM TAYLOR
Form type: 288a
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR WALTER BARBER
Form type: 288b
Date: 2009.04.20
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SECTION 175 QUOTED 10/03/2009
Form type: RES13
Date: 2009.03.16
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.10
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2004.06.29
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/03 FROM:, GIBB HOUSE, LONDON ROAD, READING, BERKSHIRE RG6 1BL
Form type: 287
Date: 2003.10.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.08.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

MICHAEL TIMOTHY NORRIS (current)
Secretary, 1999.06.30
1180 ESKDALE ROAD WINNERSH , WOKINGHAM
RG41 5TU, BERKSHIRE
JOHN CONOR DOYLE (current)
Director, BUSINESS EXECUTIVE, 2013.10.22
1180 ESKDALE ROAD WINNERSH , WOKINGHAM
RG41 5TU, BERKSHIRE
ROBERT SHEPHERD DUFF (current)
Director, EXECUTIVE, 2012.01.01
1180 ESKDALE ROAD WINNERSH , WOKINGHAM
RG41 5TU, BERKSHIRE
WILLIAM CLYDE MARKLEY (resigned)
Secretary, 2002.11.04 - 2011.04.14
2105 SUNNYBANK DRIVE LA CANADA , FLINTRIDGE
91011, CALIFORNIA
UNITED STATES OF AMERICA
MICHAEL SEAN UDOVIC (resigned)
Secretary, 2011.04.14 - 2015.09.01
1180 ESKDALE ROAD WINNERSH , WOKINGHAM
RG41 5TU, BERKSHIRE
SANDRA LESLEY WARD (resigned)
Secretary, 1995.02.01 - 1999.06.30
17 CLAYFIELDS , TYLERS GREEN
HP10 8AT, BUCKS
GRAHAM REGINALD WITHERS (resigned)
Secretary, 1993.01.20 - 1995.02.01
33 RYHILL WAY LOWER EARLEY , READING
RG6 4AZ, BERKSHIRE
WALTER CHARLES BARBER (resigned)
Director, EXECUTIVE, 2003.10.17 - 2009.04.06
61 RIVERSIDE HOUSE BEAR WHARF FOBNEY STREET , READING
RG1 6BJ, BERKSHIRE
JOHN BROWN BOWCOCK (resigned)
Director, CIVIL ENGINEER, 1993.10.26 - 1995.12.31
LOTHLORIEN CROWSLEY ROAD , SHIPLAKE
RG9 3JU, OXFORDSHIRE
PETER DONALD BRETTELL (resigned)
Director, CHARTERED ENGINEER, 1995.12.31 - 2003.10.17
BLORENGE COTTAGE HOLLY LANE ASHAMPSTEAD , READING
RG8 8RT, BERKSHIRE
GEOFFREY HAMILTON COATES (resigned)
Director, CHARTERED ENGINEER, 1993.01.20 - 1993.11.12
THE SHEALING BACKSIDEANS WARGRAVE-ON-THAMES , READING
RG10 8JP, BERKSHIRE
ROBERT ANTHONY MICHAEL IRVIN (resigned)
Director, EXECUTIVE, 2011.06.07 - 2013.10.22
1180 ESKDALE ROAD WINNERSH , WOKINGHAM
RG41 5TU, BERKSHIRE
GRAHAM ROGER JONES (resigned)
Director, EXECUTIVE, 2003.10.17 - 2012.01.01
CONINGSBY 81 THE RISE , SEVENOAKS
TN13 1RN, KENT
CHRISTOPHER JOHN STANCOMBE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.26 - 2000.11.10
8 WELLINGTON GARDENS SOUTHEND BRADFIELD , READING
RG7 6EJ, BERKSHIRE
ALLYN BYRAM TAYLOR (resigned)
Director, EXECUTIVE, 2009.04.20 - 2011.06.07
FORMOSA COURT HOUSE MILL LANE COOKHAM , MAIDENHEAD
SL6 9QT, BERKSHIRE
WILLIAM ALLEN WALKER (resigned)
Director, 1993.01.20 - 1994.01.25
3345 ROBINSON FARMS COURT MARIETTA ATLANTA , GEORGIA GA 30068 USA
FOREIGN

Companies near to WESTMINSTER AND EARLEY SERVICES ltd.

Information about the Private Limited Company WESTMINSTER AND EARLEY SERVICES 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: 2016.05.12. Reload the data