WEST COAST SERVICE PROVISION LIMITED
LONDON BANDROUND LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 03602414
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Director's details changed for Mr Nicholas Paul Crossfield on 12 April 2017; Director's details changed for Mr Stuart James Robert Macleod on 12 April 2017; Appointment of Mr Nicholas Paul Crossfield as a director on 16 September 2016. The most likely internet sites of WEST COAST SERVICE PROVISION LIMITED are www.westcoastserviceprovision.co.uk, and www.west-coast-service-provision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Coast Service Provision Limited is a Private Limited Company. The company registration number is 03602414. West Coast Service Provision Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of West Coast Service Provision Limited is 8th Floor The Place 175 High Holborn London Wc1v 7aa. . MCINNES, Tessa is a Secretary of the company. CROSSFIELD, Nicholas Paul is a Director of the company. MACLEOD, Stuart James Robert is a Director of the company. Secretary DARBY, Fiona Elizabeth has been resigned. Secretary HALL STURT, Victoria has been resigned. Secretary HEDLEY, Elisabeth has been resigned. Secretary RIDING, Sarah Jane has been resigned. Secretary HFW NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMATO, Giuseppe has been resigned. Director BENTLEY, Timothy Richard has been resigned. Director CONNELL, William Selby Temple has been resigned. Director EL SAWI, Magdi Alimerigo has been resigned. Director FERNANDEZ, Gianfranco has been resigned. Director FLYNN, David Francis has been resigned. Director GILL, Rajinder Singh has been resigned. Director HULME, Michael David Lund has been resigned. Director LAURENT, David has been resigned. Director MAZZU, Marco has been resigned. Director MERCADO, Anthony Raymond has been resigned. Director OGGERO, Michele has been resigned. Director PRINAMELLO, Pier Eugenio has been resigned. Director RANDALL, Peter has been resigned. Director RINALDI, Roberto Maria Casalone has been resigned. Director ROBERTSON, Ian Hugh has been resigned. Director ROBINSON, Paul Leonard has been resigned. Director SESHADRI, Srikanth has been resigned. Director SIZER, Peter David has been resigned. Director TEMPLE, David Ronald has been resigned. Director WALBAUM, Peter Charles has been resigned. Director WALMSLEY, Lee Peter has been resigned. Director WATSON, Terence Stuart has been resigned. Director WHYTE, Robert Francis has been resigned. Director HFW DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


Current Directors

Secretary
MCINNES, Tessa
Appointed Date: 08 July 2013
Director
CROSSFIELD, Nicholas Paul
Appointed Date: 16 September 2016
60 years old
Director
MACLEOD, Stuart James Robert
Appointed Date: 14 February 2014
64 years old

Resigned Directors

Secretary
DARBY, Fiona Elizabeth
Resigned: 03 November 2000
Appointed Date: 02 February 1999
Secretary
HALL STURT, Victoria
Resigned: 05 March 2001
Appointed Date: 03 November 2000
Secretary
HEDLEY, Elisabeth
Resigned: 05 July 2013
Appointed Date: 17 September 2001
Secretary
RIDING, Sarah Jane
Resigned: 17 September 2001
Appointed Date: 02 March 2001
Secretary
HFW NOMINEES LIMITED
Resigned: 03 February 1999
Appointed Date: 14 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1998
Appointed Date: 22 July 1998
Director
AMATO, Giuseppe
Resigned: 22 May 2000
Appointed Date: 04 April 2000
83 years old
Director
BENTLEY, Timothy Richard
Resigned: 17 January 2014
Appointed Date: 01 April 2008
60 years old
Director
CONNELL, William Selby Temple
Resigned: 01 April 2008
Appointed Date: 20 May 2005
64 years old
Director
EL SAWI, Magdi Alimerigo
Resigned: 04 April 2000
Appointed Date: 02 February 1999
64 years old
Director
FERNANDEZ, Gianfranco
Resigned: 03 March 1999
Appointed Date: 02 February 1999
80 years old
Director
FLYNN, David Francis
Resigned: 19 May 2005
Appointed Date: 01 August 2001
76 years old
Director
GILL, Rajinder Singh
Resigned: 17 July 2008
Appointed Date: 30 March 2007
52 years old
Director
HULME, Michael David Lund
Resigned: 20 October 2015
Appointed Date: 08 July 2013
59 years old
Director
LAURENT, David
Resigned: 31 March 2014
Appointed Date: 07 March 2012
54 years old
Director
MAZZU, Marco
Resigned: 07 September 1999
Appointed Date: 03 March 1999
66 years old
Director
MERCADO, Anthony Raymond
Resigned: 01 April 2008
Appointed Date: 01 April 2005
74 years old
Director
OGGERO, Michele
Resigned: 30 March 2007
Appointed Date: 16 April 2003
73 years old
Director
PRINAMELLO, Pier Eugenio
Resigned: 30 March 2007
Appointed Date: 16 April 2003
68 years old
Director
RANDALL, Peter
Resigned: 01 August 2001
Appointed Date: 07 September 1999
65 years old
Director
RINALDI, Roberto Maria Casalone
Resigned: 12 October 2000
Appointed Date: 22 May 2000
74 years old
Director
ROBERTSON, Ian Hugh
Resigned: 31 March 2005
Appointed Date: 26 February 2003
85 years old
Director
ROBINSON, Paul Leonard
Resigned: 31 July 2011
Appointed Date: 17 July 2008
68 years old
Director
SESHADRI, Srikanth
Resigned: 07 March 2012
Appointed Date: 18 December 2009
50 years old
Director
SIZER, Peter David
Resigned: 02 May 2003
Appointed Date: 02 February 1999
78 years old
Director
TEMPLE, David Ronald
Resigned: 26 February 2003
Appointed Date: 02 February 1999
67 years old
Director
WALBAUM, Peter Charles
Resigned: 18 December 2009
Appointed Date: 17 July 2008
61 years old
Director
WALMSLEY, Lee Peter
Resigned: 24 April 2013
Appointed Date: 01 April 2008
56 years old
Director
WATSON, Terence Stuart
Resigned: 29 March 2016
Appointed Date: 01 November 2011
66 years old
Director
WHYTE, Robert Francis
Resigned: 16 September 2016
Appointed Date: 19 October 2015
48 years old
Director
HFW DIRECTORS LIMITED
Resigned: 03 February 1999
Appointed Date: 14 August 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 1998
Appointed Date: 22 July 1998

Persons With Significant Control

Alstom Transport Uk (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST COAST SERVICE PROVISION LIMITED Events

12 Apr 2017
Director's details changed for Mr Nicholas Paul Crossfield on 12 April 2017
12 Apr 2017
Director's details changed for Mr Stuart James Robert Macleod on 12 April 2017
14 Oct 2016
Appointment of Mr Nicholas Paul Crossfield as a director on 16 September 2016
14 Oct 2016
Termination of appointment of Robert Francis Whyte as a director on 16 September 2016
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 132 more events
26 Aug 1998
Secretary resigned
26 Aug 1998
New secretary appointed
26 Aug 1998
New director appointed
26 Aug 1998
Registered office changed on 26/08/98 from: 1 mitchell lane bristol BS1 6BU
22 Jul 1998
Incorporation

WEST COAST SERVICE PROVISION LIMITED Charges

14 October 2004
An omnibus letter of set-off
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 September 2004
A deed of admission to an omnibus letter of set-off dated 15 november 2002 and
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 November 2002
An omnibus letter of set off
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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