WESTMINCO LIMITED

Company summary

Company number: 02054378
Status: ACTIVE
Incorporated / age: 11 September 198640 years
Registered office: 13-19 Derby Road, Nottingham, NG1 5AA, England
Accounts due: 31 December 2026
Confirmation statement due: 22 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 10:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13-19 Derby Road, Nottingham, NG1 5AA, England
Nature of business
Dormant Company
Previous company names
CHUNNEL SITE SERVICES LIMITED
MICRO MAINTENANCE SERVICES LIMITED
GROWFAST COMPUTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, David William ACTIVE	Director	28 Nov 2025		England	November 1978	13-19, Derby Road, Nottingham, NG1 5AA, England
CHEW, Suet Fung RESIGNED	Secretary	06 Feb 2007	10 Jun 2010			92 Osprey Heights, Bramlands Close, London, SW14 2NT
CHEW, Suet Fung RESIGNED	Secretary		12 Mar 1998			16 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
HART, Nancy RESIGNED	Secretary	12 Mar 1998	01 Jun 1999			67 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
STORY, Ann RESIGNED	Secretary	01 Jun 1999	31 Mar 2005			28 Hoveton Close, Gayton, Kings Lynn, Norfolk, PE30 4XH
OPEN THE DOOR TO LIMITED RESIGNED	Secretary	31 Mar 2005	06 Feb 2007			14 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
CHEW, Guet Fung RESIGNED	Director		16 Apr 1992		October 1954	92 Osprey Heights, London, SW11 2NP
EVANS, Stephen James RESIGNED	Director		28 Nov 2025	England	December 1950	37 Belvoir House, 181 Vauxhall Bridge Road, London, SW1V 1ER
GUY, Jeanette RESIGNED	Director	01 Jul 2010	27 Jul 2010	England	April 1956	9-13, Cursitor Street, London, EC4A 1LL
SHEEHAN, Keith James RESIGNED	Director	01 Jul 2010	27 Jul 2010	England	September 1973	9-13, Cursitor Street, London, EC4A 1LL
STORY, Ann RESIGNED	Director	01 Oct 2015	28 Nov 2025	England	February 1948	13-19, Derby Road, Nottingham, NG1 5AA, England
WOOTTON, David James RESIGNED	Director	01 Jul 2021	28 Nov 2025	England	February 1978	13-19, Derby Road, Nottingham, NG1 5AA, England
WRIGHT, Judith Anne RESIGNED	Director	01 Jul 2010	27 Jul 2010	England	August 1953	9-13, Cursitor Street, London, EC4A 1LL

KELLY, David William ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: England
Date of birth: November 1978
Address: 13-19, Derby Road, Nottingham, NG1 5AA, England

CHEW, Suet Fung RESIGNED
Role: Secretary
Appointed on: 06 Feb 2007
Resigned on: 10 Jun 2010
Address: 92 Osprey Heights, Bramlands Close, London, SW14 2NT

CHEW, Suet Fung RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 1998
Address: 16 Vincent Square Mansions, Walcott Street, London, SW1P 2NT

HART, Nancy RESIGNED
Role: Secretary
Appointed on: 12 Mar 1998
Resigned on: 01 Jun 1999
Address: 67 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

STORY, Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 31 Mar 2005
Address: 28 Hoveton Close, Gayton, Kings Lynn, Norfolk, PE30 4XH

OPEN THE DOOR TO LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 06 Feb 2007
Address: 14 Vincent Square Mansions, Walcott Street, London, SW1P 2NT

CHEW, Guet Fung RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1992
Date of birth: October 1954
Address: 92 Osprey Heights, London, SW11 2NP

EVANS, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: December 1950
Address: 37 Belvoir House, 181 Vauxhall Bridge Road, London, SW1V 1ER

GUY, Jeanette RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 27 Jul 2010
Country of Residence: England
Date of birth: April 1956
Address: 9-13, Cursitor Street, London, EC4A 1LL

SHEEHAN, Keith James RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 27 Jul 2010
Country of Residence: England
Date of birth: September 1973
Address: 9-13, Cursitor Street, London, EC4A 1LL

STORY, Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: February 1948
Address: 13-19, Derby Road, Nottingham, NG1 5AA, England

WOOTTON, David James RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: February 1978
Address: 13-19, Derby Road, Nottingham, NG1 5AA, England

WRIGHT, Judith Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 27 Jul 2010
Country of Residence: England
Date of birth: August 1953
Address: 9-13, Cursitor Street, London, EC4A 1LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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