WESTWAY SERVICES HOLDINGS (2010) LTD. - SOUTH RUISLIP
Company Profile | Company Filings |
Overview
WESTWAY SERVICES HOLDINGS (2010) LTD. is a Private Limited Company from SOUTH RUISLIP and has the status: Active.
WESTWAY SERVICES HOLDINGS (2010) LTD. was incorporated 15 years ago on 02/07/2008 and has the registered number: 06635884. The accounts status is DORMANT and accounts are next due on 31/07/2024.
WESTWAY SERVICES HOLDINGS (2010) LTD. was incorporated 15 years ago on 02/07/2008 and has the registered number: 06635884. The accounts status is DORMANT and accounts are next due on 31/07/2024.
WESTWAY SERVICES HOLDINGS (2010) LTD. - SOUTH RUISLIP
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ARTEMIS BUILDING ODYSSEY BUSINESS PARK
SOUTH RUISLIP
MIDDLESEX
HA4 6QE
This Company Originates in : United Kingdom
Previous trading names include:
MC 440 LIMITED (until 08/06/2010)
MC 440 LIMITED (until 08/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-03-31 | CURRENT | ||
MR JOHN DAVID KING | Jul 1966 | British | Director | 2021-10-08 | CURRENT |
NIALL PARTRIDGE | Jun 1971 | Irish | Director | 2024-05-02 | CURRENT |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2023-07-03 | CURRENT |
MR DAVID ERIC STEVENTON | Aug 1948 | British | Director | 2009-06-17 UNTIL 2015-12-09 | RESIGNED |
VIVIEN JOAN HALE | British | Secretary | 2010-04-01 UNTIL 2015-12-09 | RESIGNED | |
PAULINE PROSSER | British | Secretary | 2008-07-02 UNTIL 2008-08-31 | RESIGNED | |
MR CHRISTOPHER WYRILL | May 1949 | British | Director | 2014-12-01 UNTIL 2015-12-09 | RESIGNED |
NED DORBIN | Mar 1977 | British | Director | 2009-06-17 UNTIL 2011-11-03 | RESIGNED |
ANDREW BRYANT SYMMONDS | May 1970 | British | Director | 2011-11-25 UNTIL 2015-12-09 | RESIGNED |
MR MIKE BINDEMAN | Aug 1958 | American | Director | 2015-12-09 UNTIL 2021-10-08 | RESIGNED |
MR COLIN ANDREW STEVENSON | Jan 1963 | British | Director | 2018-04-06 UNTIL 2024-03-31 | RESIGNED |
JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2015-12-09 UNTIL 2016-03-31 | RESIGNED |
MRS VIVIEN JOAN HALE | Sep 1950 | British | Director | 2010-04-01 UNTIL 2015-12-09 | RESIGNED |
MR ROBERT PAUL CHERRY | Sep 1967 | British | Director | 2008-07-02 UNTIL 2008-08-31 | RESIGNED |
MR ANDREW DONNELL | Jan 1970 | British | Director | 2008-08-29 UNTIL 2018-04-30 | RESIGNED |
MR CARL ALAN BROOKS | Feb 1967 | British | Director | 2009-06-17 UNTIL 2014-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westway Services Holdings (2014) Ltd | 2016-04-06 | South Ruislip |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |