Westminster Worldwide Trading Ltd

Company Name	Westminster Worldwide Trading Ltd
Director	Alan Richard Morris
Company Status	Active
Company Number	04442362
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Previous Names	Watkins Soap Company Limited and Westminster Soap Trading Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Richard Morris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Minerva Avenue Chester West Employment Park Chester Cheshire CH1 4QL Wales

Director Name	Pauline Brenda Watkins
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Soap Maker
Country of Residence	United Kingdom
Correspondence Address	Long Tehidy Thorney Green Road Stowupland Suffolk IP14 4AB

Director Name	Richard Howel Watkins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Soap Maker
Country of Residence	United Kingdom
Correspondence Address	Long Tehidy Thorney Green Road Stowupland Suffolk IP14 4AB

Director Name	Zoe Stearn
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Tehidy Thorney Green Road Stowupland Suffolk IP14 4AB

Director Name	Thomas Watkins
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Tehidy Thorney Green Road Stowupland Suffolk IP14 4AB

Secretary Name	Richard Howel Watkins
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Soap Maker
Country of Residence	United Kingdom
Correspondence Address	Long Tehidy Thorney Green Road Stowupland Suffolk IP14 4AB

Contact

Website	www.soap-makers.com/
Email address	[email protected]
Telephone	01359 242880
Telephone region	Pakenham

Location

Registered Address	Premco Minerva Avenue Chester West Employment Park Chester Cheshire CH1 4QL Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Chester

Financials

Year	2013
Net Worth	£171
Current Liabilities	£74,063

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

27 May 2014	Delivered on: 6 June 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

8 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
2 August 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
9 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
10 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
21 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
4 February 2019	Micro company accounts made up to 31 December 2018 (6 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (8 pages)
30 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29 (3 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
26 June 2017	Notification of Alan Richard Morris as a person with significant control on 31 October 2016 (2 pages)
26 June 2017	Notification of Alan Richard Morris as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
26 June 2017	Notification of Alan Richard Morris as a person with significant control on 31 October 2016 (2 pages)
23 February 2017	Termination of appointment of Thomas Watkins as a director on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of Thomas Watkins as a director on 23 February 2017 (1 page)
19 December 2016	Termination of appointment of Zoe Stearn as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Zoe Stearn as a director on 19 December 2016 (1 page)
15 November 2016	Appointment of Mr Alan Richard Morris as a director on 31 October 2016 (3 pages)
15 November 2016	Appointment of Mr Alan Richard Morris as a director on 31 October 2016 (3 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
21 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
8 December 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages)
8 December 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages)
20 November 2015	Registered office address changed from Long Tehidy Thorney Green Road Stowupland Suffolk IP14 4AB to Premco Minerva Avenue Chester West Employment Park Chester Cheshire CH1 4QL on 20 November 2015 (2 pages)
20 November 2015	Registered office address changed from Long Tehidy Thorney Green Road Stowupland Suffolk IP14 4AB to Premco Minerva Avenue Chester West Employment Park Chester Cheshire CH1 4QL on 20 November 2015 (2 pages)
4 June 2015	Termination of appointment of Richard Howel Watkins as a director on 30 April 2015 (1 page)
4 June 2015	Termination of appointment of Pauline Brenda Watkins as a director on 30 April 2015 (1 page)
4 June 2015	Termination of appointment of Richard Howel Watkins as a secretary on 30 April 2015 (1 page)
4 June 2015	Termination of appointment of Richard Howel Watkins as a director on 30 April 2015 (1 page)
4 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Termination of appointment of Pauline Brenda Watkins as a director on 30 April 2015 (1 page)
4 June 2015	Termination of appointment of Richard Howel Watkins as a secretary on 30 April 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
6 June 2014	Registration of charge 044423620001 (24 pages)
6 June 2014	Registration of charge 044423620001 (24 pages)
24 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 100 (7 pages)
24 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 100 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
14 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
14 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
25 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Director's details changed for Zoe Watkins on 20 May 2011 (2 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Director's details changed for Zoe Watkins on 20 May 2011 (2 pages)
10 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 May 2010	Director's details changed for Zoe Watkins on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Pauline Brenda Watkins on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Pauline Brenda Watkins on 20 May 2010 (2 pages)
28 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Thomas Watkins on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Thomas Watkins on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Zoe Watkins on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Richard Howel Watkins on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Richard Howel Watkins on 20 May 2010 (2 pages)
28 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 June 2009	Return made up to 20/05/09; full list of members (5 pages)
10 June 2009	Return made up to 20/05/09; full list of members (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 August 2008	Return made up to 20/05/08; full list of members (5 pages)
20 August 2008	Return made up to 20/05/08; full list of members (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
24 May 2007	Return made up to 20/05/07; full list of members (3 pages)
24 May 2007	Return made up to 20/05/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 January 2007	Return made up to 20/05/06; full list of members (3 pages)
23 January 2007	Return made up to 20/05/06; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 June 2005	Return made up to 20/05/05; full list of members (9 pages)
8 June 2005	Return made up to 20/05/05; full list of members (9 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
12 August 2004	Return made up to 20/05/04; full list of members (9 pages)
12 August 2004	Return made up to 20/05/04; full list of members (9 pages)
24 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
27 January 2004	Compulsory strike-off action has been discontinued (1 page)
27 January 2004	Compulsory strike-off action has been discontinued (1 page)
25 January 2004	Return made up to 20/05/03; full list of members (7 pages)
25 January 2004	Return made up to 20/05/03; full list of members (7 pages)
11 November 2003	First Gazette notice for compulsory strike-off (1 page)
11 November 2003	First Gazette notice for compulsory strike-off (1 page)
20 May 2002	Incorporation (16 pages)
20 May 2002	Incorporation (16 pages)

Westminster Worldwide Trading Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire