Introduction
Watch Company
W
WESTMINSTER MAINTENANCE AND CONSTRUCTION LIMITED
WESTMINSTER MAINTENANCE AND CONSTRUCTION LIMITED is an active company incorporated on 22 August 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 2 other business activities. WESTMINSTER MAINTENANCE AND CONSTRUCTION LIMITED was registered 2 years ago.(SIC: 41201, 41202, 68320)
Status
active
Active since 2 years ago
Company No
15090043
LTD Company
Age
2 Years
Incorporated 22 August 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
4th Floor Charles House 108-110 Finchley Road London, NW3 5JJ,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PETERS, Sandra Doris
ActiveCharles House, LondonNW3 5JJ
Born May 1948
Director
Appointed 22 Aug 2023
PETERS, Sandra Doris
Charles House, LondonNW3 5JJ
Born May 1948
Director
22 Aug 2023
Active
YOUNG, Geraldine Theresa
ActiveCharles House, LondonNW3 5JJ
Born August 1976
Director
Appointed 11 Sept 2023
YOUNG, Geraldine Theresa
Charles House, LondonNW3 5JJ
Born August 1976
Director
11 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charles House, LondonNW3 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2023
Westminster Management Services Ltd
Charles House, LondonNW3 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Aug 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
8 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2024