WESTWAY SERVICES HOLDINGS (2010) LTD.
SOUTH RUISLIP MC 440 LIMITED

Hellopages » Greater London » Hillingdon » HA4 6QE

Company number 06635884
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address ARTEMIS BUILDING ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 October 2016; Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 March 2017; Full accounts made up to 29 February 2016. The most likely internet sites of WESTWAY SERVICES HOLDINGS (2010) LTD. are www.westwayservicesholdings2010.co.uk, and www.westway-services-holdings-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Westway Services Holdings 2010 Ltd is a Private Limited Company. The company registration number is 06635884. Westway Services Holdings 2010 Ltd has been working since 02 July 2008. The present status of the company is Active. The registered address of Westway Services Holdings 2010 Ltd is Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex Ha4 6qe. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BINDEMAN, Mike is a Director of the company. DONNELL, Andrew is a Director of the company. Secretary HALE, Vivien Joan has been resigned. Secretary PROSSER, Pauline has been resigned. Director BROOKS, Carl Alan has been resigned. Director CHERRY, Robert Paul has been resigned. Director DORBIN, Ned has been resigned. Director HALE, Vivien Joan has been resigned. Director SPENCER, John Robert has been resigned. Director STEVENTON, David Eric has been resigned. Director SYMMONDS, Andrew Bryant has been resigned. Director WYRILL, Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 31 March 2017
Director
BINDEMAN, Mike
Appointed Date: 09 December 2015
67 years old
Director
DONNELL, Andrew
Appointed Date: 29 August 2008
55 years old

Resigned Directors

Secretary
HALE, Vivien Joan
Resigned: 09 December 2015
Appointed Date: 01 April 2010
Secretary
PROSSER, Pauline
Resigned: 31 August 2008
Appointed Date: 02 July 2008
Director
BROOKS, Carl Alan
Resigned: 20 November 2014
Appointed Date: 17 June 2009
58 years old
Director
CHERRY, Robert Paul
Resigned: 31 August 2008
Appointed Date: 02 July 2008
58 years old
Director
DORBIN, Ned
Resigned: 03 November 2011
Appointed Date: 17 June 2009
48 years old
Director
HALE, Vivien Joan
Resigned: 09 December 2015
Appointed Date: 01 April 2010
75 years old
Director
SPENCER, John Robert
Resigned: 31 March 2016
Appointed Date: 09 December 2015
67 years old
Director
STEVENTON, David Eric
Resigned: 09 December 2015
Appointed Date: 17 June 2009
77 years old
Director
SYMMONDS, Andrew Bryant
Resigned: 09 December 2015
Appointed Date: 25 November 2011
55 years old
Director
WYRILL, Christopher
Resigned: 09 December 2015
Appointed Date: 01 December 2014
76 years old

Persons With Significant Control

Westway Services Holdings (2014) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTWAY SERVICES HOLDINGS (2010) LTD. Events

10 Apr 2017
Previous accounting period shortened from 28 February 2017 to 31 October 2016
10 Apr 2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 March 2017
09 Dec 2016
Full accounts made up to 29 February 2016
07 Sep 2016
Confirmation statement made on 2 July 2016 with updates
05 Apr 2016
Termination of appointment of John Robert Spencer as a director on 31 March 2016
...
... and 68 more events
11 Sep 2008
Appointment terminated secretary pauline prosser
11 Sep 2008
Appointment terminated director robert cherry
11 Sep 2008
Director appointed andrew donnell
03 Sep 2008
Registered office changed on 03/09/2008 from morgan cole bradley court park place cardiff CF10 3DP
02 Jul 2008
Incorporation

WESTWAY SERVICES HOLDINGS (2010) LTD. Charges

20 November 2014
Charge code 0663 5884 0004
Delivered: 22 November 2014
Status: Satisfied on 4 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 November 2014
Charge code 0663 5884 0003
Delivered: 25 November 2014
Status: Satisfied on 4 January 2016
Persons entitled: Maven Capital Partners UK LLP (As Security Agent)
Description: Contains fixed charge…
17 June 2009
Cross-guarantee and debenture
Delivered: 25 June 2009
Status: Satisfied on 14 October 2014
Persons entitled: Mavern Capital Partners UK LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 June 2009
Mortgage debenture
Delivered: 19 June 2009
Status: Satisfied on 14 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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