WESTWAY SERVICES HOLDINGS (2014) LTD
SOUTH RUISLIP MC 505 LIMITED

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Company number 09079584
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address ARTEMIS BUILDING ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, UNITED KINGDOM, HA4 6QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-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; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of WESTWAY SERVICES HOLDINGS (2014) LTD are www.westwayservicesholdings2014.co.uk, and www.westway-services-holdings-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Westway Services Holdings 2014 Ltd is a Private Limited Company. The company registration number is 09079584. Westway Services Holdings 2014 Ltd has been working since 10 June 2014. The present status of the company is Active. The registered address of Westway Services Holdings 2014 Ltd is Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex United Kingdom 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. PEASE, Jason Robert is a Director of the company. Director BRANDON, John Robert 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: 10 June 2014
55 years old
Director
PEASE, Jason Robert
Appointed Date: 13 July 2015
55 years old

Resigned Directors

Director
BRANDON, John Robert
Resigned: 09 December 2015
Appointed Date: 20 November 2014
81 years old
Director
HALE, Vivien Joan
Resigned: 09 December 2015
Appointed Date: 20 November 2014
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: 20 November 2014
77 years old
Director
SYMMONDS, Andrew Bryant
Resigned: 09 December 2015
Appointed Date: 20 November 2014
55 years old
Director
WYRILL, Christopher
Resigned: 09 December 2015
Appointed Date: 01 December 2014
76 years old

WESTWAY SERVICES HOLDINGS (2014) 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
08 Dec 2016
Group of companies' accounts made up to 29 February 2016
17 Sep 2016
Compulsory strike-off action has been discontinued
14 Sep 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 1,029,652.24
...
... and 28 more events
25 Nov 2014
Registration of charge 090795840001, created on 20 November 2014
22 Nov 2014
Registration of charge 090795840002, created on 20 November 2014
20 Oct 2014
Company name changed mc 505 LIMITED\certificate issued on 20/10/14
  • RES15 ‐ Change company name resolution on 2014-09-18
20 Oct 2014
Change of name notice
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WESTWAY SERVICES HOLDINGS (2014) LTD Charges

20 November 2014
Charge code 0907 9584 0002
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 0907 9584 0001
Delivered: 25 November 2014
Status: Satisfied on 4 January 2016
Persons entitled: Maven Capital Partners UK LLP (As Security Agent)
Description: Contains fixed charge…

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