WILTS AND DORSET BUS COMPANY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE

Company number 01671355
Status Active
Incorporation Date 12 October 1982
Company Type Private Limited Company
Address THIRD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Director's details changed for Mr Benjamin Matthew Murray on 23 February 2016; Accounts for a dormant company made up to 2 July 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of WILTS AND DORSET BUS COMPANY LIMITED are www.wiltsanddorsetbuscompany.co.uk, and www.wilts-and-dorset-bus-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Wilts and Dorset Bus Company Limited is a Private Limited Company. The company registration number is 01671355. Wilts and Dorset Bus Company Limited has been working since 12 October 1982. The present status of the company is Active. The registered address of Wilts and Dorset Bus Company Limited is Third Floor 41 51 Grey Street Newcastle Upon Tyne Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. HAMILTON, Steven John is a Director of the company. MURRAY, Benjamin Matthew is a Director of the company. WICKHAM, Andrew Rodney is a Director of the company. WILLS, Edward is a Director of the company. Secretary BUTCHER, Ian Philip has been resigned. Secretary MALONE, Hugh has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BRYCE, Andrew Richard has been resigned. Director BUTCHER, Ian Philip has been resigned. Director CARTER, Alex Paul has been resigned. Director DOLPHIN, Matthew Stjohn has been resigned. Director DOWN, Keith has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director LUXTON, Rodney Alexander has been resigned. Director MALONE, Hugh has been resigned. Director MOYES, Christopher has been resigned. Director PARSONS, Geoffrey Michael has been resigned. Director SMITH, Douglas Allenby has been resigned. Director SWIFT, Nicholas has been resigned. Director WICKHAM, Andrew Rodney has been resigned. Director WOODS, Nicholas John Dillon has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 01 July 2006
Director
BROWN, David Allen
Appointed Date: 01 April 2011
65 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old
Director
HAMILTON, Steven John
Appointed Date: 01 August 2007
63 years old
Director
MURRAY, Benjamin Matthew
Appointed Date: 23 February 2016
48 years old
Director
WICKHAM, Andrew Rodney
Appointed Date: 14 December 2011
59 years old
Director
WILLS, Edward
Appointed Date: 21 June 2010
45 years old

Resigned Directors

Secretary
BUTCHER, Ian Philip
Resigned: 30 June 2006
Appointed Date: 11 August 2003
Secretary
MALONE, Hugh
Resigned: 11 August 2003
Director
BALLINGER, Martin Stanley Andrew
Resigned: 31 December 2004
Appointed Date: 11 August 2003
82 years old
Director
BRYCE, Andrew Richard
Resigned: 11 August 2003
78 years old
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 11 August 2003
74 years old
Director
CARTER, Alex Paul
Resigned: 30 November 2011
Appointed Date: 01 September 2003
66 years old
Director
DOLPHIN, Matthew Stjohn
Resigned: 31 December 2011
Appointed Date: 01 April 2006
57 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
61 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 10 July 2006
76 years old
Director
LUXTON, Rodney Alexander
Resigned: 31 July 2001
86 years old
Director
MALONE, Hugh
Resigned: 11 August 2003
78 years old
Director
MOYES, Christopher
Resigned: 08 July 2006
Appointed Date: 11 August 2003
76 years old
Director
PARSONS, Geoffrey Michael
Resigned: 09 July 2007
Appointed Date: 01 August 2001
62 years old
Director
SMITH, Douglas Allenby
Resigned: 06 December 2001
108 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old
Director
WICKHAM, Andrew Rodney
Resigned: 17 December 2009
Appointed Date: 01 September 2003
59 years old
Director
WOODS, Nicholas John Dillon
Resigned: 12 February 2016
Appointed Date: 11 July 2012
56 years old

Persons With Significant Control

Go South Coast Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTS AND DORSET BUS COMPANY LIMITED Events

20 Mar 2017
Director's details changed for Mr Benjamin Matthew Murray on 23 February 2016
20 Mar 2017
Accounts for a dormant company made up to 2 July 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
10 May 2016
Appointment of Finance Director Benjamin Matthew Murray as a director on 23 February 2016
30 Mar 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
...
... and 141 more events
20 May 1986
Full accounts made up to 31 December 1985
14 May 1986
Director resigned;new director appointed
15 Mar 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Nov 1982
Memorandum of association
12 Oct 1982
Incorporation

WILTS AND DORSET BUS COMPANY LIMITED Charges

24 June 1987
Debenture
Delivered: 13 July 1987
Status: Satisfied on 15 March 1989
Persons entitled: National Bus Company
Description: Fixed and floating charges over the undertaking and all…
24 June 1987
Mortgage
Delivered: 9 July 1987
Status: Satisfied on 8 August 2003
Persons entitled: National Bus Company
Description: Property at castle street, salisbury wiltshire being the…
24 June 1987
Mortgage
Delivered: 9 July 1987
Status: Satisfied on 8 August 2003
Persons entitled: National Bus Co.
Description: F/H kingland road, poole dorset being the bus station and…
24 June 1987
Collateral debenture
Delivered: 29 June 1987
Status: Satisfied on 3 February 1998
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1987
Debenture
Delivered: 26 June 1987
Status: Satisfied on 8 August 2003
Persons entitled: Lloyds Bank PLC
Description: Stocker shares & other securities. Fixed and floating…

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