WEST ONE LIMOUSINES LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
WEST ONE LIMOUSINES LIMITED is a Private Limited Company from SWINDON and has the status: Active.
WEST ONE LIMOUSINES LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496224. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WEST ONE LIMOUSINES LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496224. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WEST ONE LIMOUSINES LIMITED - SWINDON
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LA CASA BLANCA
SWINDON
WILTS.
SN1 4HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES SIMPSON | Sep 1970 | British | Director | 2013-04-01 | CURRENT |
| JOANNA SIMPSON | May 1968 | British | Director | 2007-10-18 | CURRENT |
| RICHARD SIMPSON | Secretary | 2007-10-18 | CURRENT | ||
| MR RICHARD JAMES SIMPSON | Sep 1970 | British | Director | 2002-07-26 UNTIL 2003-08-11 | RESIGNED |
| MR RICHARD JAMES SIMPSON | Sep 1970 | British | Director | 2004-01-05 UNTIL 2007-10-18 | RESIGNED |
| PHILIP GEORGE SIMPSON | Oct 1960 | British | Director | 2002-07-26 UNTIL 2004-01-06 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2002-07-26 UNTIL 2002-07-26 | RESIGNED | |
| MR RICHARD JAMES SIMPSON | Sep 1970 | British | Secretary | 2002-07-26 UNTIL 2003-08-11 | RESIGNED |
| JUDITH ANNE SIMPSON | Nov 1956 | Secretary | 2003-08-11 UNTIL 2004-01-06 | RESIGNED | |
| JOANNA SIMPSON | Sep 1970 | Secretary | 2004-01-05 UNTIL 2007-10-18 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2002-07-26 UNTIL 2002-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard James | 2016-04-06 | 9/1970 | Swindon Wilts. |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Joanna Simpson | 2016-04-06 | 5/1968 | Swindon Wilts. |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |