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. - SOUTH RUISLIP

This company is listed in the following categories:
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)

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

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