WEST ONE SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 9EQ

Company number 04553577
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 12 ST JAMES CLOSE, RUISLIP, MIDDLESEX, HA4 9EQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of WEST ONE SERVICES LIMITED are www.westoneservices.co.uk, and www.west-one-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. West One Services Limited is a Private Limited Company. The company registration number is 04553577. West One Services Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of West One Services Limited is 12 St James Close Ruislip Middlesex Ha4 9eq. . BARNES, Tracy Anne is a Secretary of the company. BARNES, Ronald is a Director of the company. BARNES, Tracy Anne is a Director of the company. Secretary DAY, Tracey Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SLATTER, Laurence Stanley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BARNES, Tracy Anne
Appointed Date: 01 May 2007
Director
BARNES, Ronald
Appointed Date: 04 October 2002
62 years old
Director
BARNES, Tracy Anne
Appointed Date: 01 May 2007
61 years old

Resigned Directors

Secretary
DAY, Tracey Anne
Resigned: 01 May 2007
Appointed Date: 04 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Director
SLATTER, Laurence Stanley
Resigned: 01 May 2007
Appointed Date: 04 October 2002
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Ronald Barnes
Notified on: 30 October 2016
62 years old
Nature of control: Has significant influence or control

WEST ONE SERVICES LIMITED Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
27 Nov 2002
New secretary appointed
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
21 Nov 2002
Accounting reference date shortened from 31/10/03 to 31/03/03
04 Oct 2002
Incorporation

WEST ONE SERVICES LIMITED Charges

5 April 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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