Westminster Group Plc
Company Profile
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SmallWestminster Group Plc
03967650•Public Limited With Share Capital
Westminster House, Blacklocks Hill, Banbury, OX172BS
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Incorporated
07/04/2000
Company Age
26 years
Directors
6
Employees
236
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Westminster Group Plc (03967650) is a public limited with share capital incorporated on 07/04/2000 (26 years old) and registered in banbury, OX172BS. The company operates under SIC code 70100 and is classified as Small.
The westminster group plc is a highly experienced and internationally acclaimed fire, safety, security and defence group operating worldwide through an extensive network of over 70 agents and international offices in over 45 countries. the group’s customer base comprises, predominately: governments ...
Public Limited With Share Capital
SIC: 70100
Small
Incorporated 07/04/2000
OX172BS
236 employees
Financial Overview
Total Assets
£8.25M
Liabilities
£4.26M
Net Assets
£3.99M
Turnover
£9.05M
Cash
£977.0K
Key Metrics
236
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2021
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:08-11-2021
Legacy
Category:Capital
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Resolution
Category:Resolution
Date:10-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-01-2021
Memorandum Articles
Category:Incorporation
Date:09-01-2021
Resolution
Category:Resolution
Date:09-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:01-10-2020
Resolution
Category:Resolution
Date:10-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Resolution
Category:Resolution
Date:19-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:06-02-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:26-09-2016
Resolution
Category:Resolution
Date:31-08-2016
Capital Allotment Shares
Category:Capital
Date:18-08-2016
Import / Export
Imports
12 Months8
60 Months53
Exports
12 Months7
60 Months54
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date19/12/2024
Latest Accounts30/06/2024
Trading Addresses
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX172BS
Related Companies
10
Contact
01295756300enquiries@wg-plc.cominfo@wg-plc.cominvestors@wg-plc.comit@wg-plc.comsales@wg-plc.comwg-plc.com
Westminster House, Blacklocks Hill, Banbury, OX172BS