LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 5NX

Company number 02975518
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address BUSWAYS HOUSE, WELLINGTON ROAD, TWICKENHAM, MIDDLESEX, TW2 5NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr Peter Blake as a director on 20 February 2017; Appointment of Hr Trustees Limited as a director on 8 February 2017; Termination of appointment of Karen Rose Fuller as a director on 15 November 2016. The most likely internet sites of LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED are www.londonunitedbuswaystrusteecompanyno3.co.uk, and www.london-united-busways-trustee-company-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. London United Busways Trustee Company No 3 Limited is a Private Limited Company. The company registration number is 02975518. London United Busways Trustee Company No 3 Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of London United Busways Trustee Company No 3 Limited is Busways House Wellington Road Twickenham Middlesex Tw2 5nx. . CASLING, Richard Charles is a Secretary of the company. BLAKE, Peter is a Director of the company. CASLING, Richard Charles is a Director of the company. CUSHEN, Richard Leslie is a Director of the company. DUTCH, Warren James is a Director of the company. EVANS, Andrew Leslie is a Director of the company. GUNNER, Kenneth James is a Director of the company. PIKE, Jon Mark is a Director of the company. HR TRUSTEES LIMITED is a Director of the company. Secretary CARGILL, Alastair Malcolm has been resigned. Secretary LAWES, Stephen Finlay Heron has been resigned. Secretary WEBSTER, Christina has been resigned. Secretary WILLIS, Michael Nathaniel Sean has been resigned. Secretary WRIGHT, Kim Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Michael Richard has been resigned. Director BEARDSLEY, Dave has been resigned. Director BEAUMONT, Charles has been resigned. Director BIRCHLEY, Leslie Arthur has been resigned. Director CAMPS, Michael Paul has been resigned. Director CORNWELL, Barry has been resigned. Director D CRUZ, Patrick Derick has been resigned. Director DOYLE, Paul James has been resigned. Director EAST, Noele has been resigned. Director FULLER, Karen Rose has been resigned. Director GUNNER, Kenneth James has been resigned. Director HARRIS, Dave has been resigned. Director HUMPHREY, David Edwin has been resigned. Director JUNIPER, Alexander Edward has been resigned. Director JUNIPER, Alexander Edward has been resigned. Director LAWES, Stephen Finlay Heron has been resigned. Director LAWES, Stephen Finlay Heron has been resigned. Director LEWIS, Martin has been resigned. Director LEWIS, Martin has been resigned. Director LONDON UNITED BUSWAYS LIMITED has been resigned. Director LOTT, Derek Alfred has been resigned. Director MACKINNEY, Jonathan has been resigned. Director NICHOLLS, Peter John has been resigned. Director PIKE, Jon Mark has been resigned. Director SCOTT, Arthur John has been resigned. Director SIMCO 553 LIMITED has been resigned. Director TARRANT, Robert James has been resigned. Director THOMPSON, Alexander Stephen has been resigned. Director THONG, Anton John Akin has been resigned. Director TURNER, Peter Alan has been resigned. Director WHITLEY, Martin has been resigned. Director WILLIS, Michael Nathaniel Sean has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CASLING, Richard Charles
Appointed Date: 04 November 2003

Director
BLAKE, Peter
Appointed Date: 20 February 2017
41 years old

Director
CASLING, Richard Charles
Appointed Date: 04 November 2003
73 years old

Director
CUSHEN, Richard Leslie
Appointed Date: 28 February 2013
61 years old

Director
DUTCH, Warren James
Appointed Date: 19 September 2013
60 years old

Director
EVANS, Andrew Leslie
Appointed Date: 03 August 2015
61 years old

Director
GUNNER, Kenneth James
Appointed Date: 10 May 2006
80 years old

Director
PIKE, Jon Mark
Appointed Date: 01 June 2015
58 years old

Director
HR TRUSTEES LIMITED
Appointed Date: 08 February 2017

Resigned Directors

Secretary
CARGILL, Alastair Malcolm
Resigned: 19 December 1997
Appointed Date: 05 March 1996

Secretary
LAWES, Stephen Finlay Heron
Resigned: 05 March 1996
Appointed Date: 04 November 1994

Secretary
WEBSTER, Christina
Resigned: 04 November 1994
Appointed Date: 18 October 1994

Secretary
WILLIS, Michael Nathaniel Sean
Resigned: 04 November 2003
Appointed Date: 14 March 2000

Secretary
WRIGHT, Kim Alexander
Resigned: 14 March 2000
Appointed Date: 19 December 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 1994
Appointed Date: 06 October 1994

Director
ALLEN, Michael Richard
Resigned: 12 August 2005
Appointed Date: 25 November 2004
83 years old

Director
BEARDSLEY, Dave
Resigned: 17 May 2016
Appointed Date: 23 November 2010
66 years old

Director
BEAUMONT, Charles
Resigned: 16 May 2006
Appointed Date: 27 August 2001
66 years old

Director
BIRCHLEY, Leslie Arthur
Resigned: 05 March 2015
Appointed Date: 16 May 2006
76 years old

Director
CAMPS, Michael Paul
Resigned: 04 November 1994
Appointed Date: 18 October 1994
69 years old

Director
CORNWELL, Barry
Resigned: 15 June 2009
Appointed Date: 12 May 2005
75 years old

Director
D CRUZ, Patrick Derick
Resigned: 28 March 1997
Appointed Date: 01 February 1995
70 years old

Director
DOYLE, Paul James
Resigned: 01 February 2013
Appointed Date: 25 November 2004
78 years old

Director
EAST, Noele
Resigned: 23 February 2012
Appointed Date: 01 January 2011
48 years old

Director
FULLER, Karen Rose
Resigned: 15 November 2016
Appointed Date: 25 November 2004
57 years old

Director
GUNNER, Kenneth James
Resigned: 21 June 2000
Appointed Date: 16 May 1997
80 years old

Director
HARRIS, Dave
Resigned: 01 March 2013
Appointed Date: 10 May 2006
78 years old

Director
HUMPHREY, David Edwin
Resigned: 30 July 1999
Appointed Date: 04 November 1994
80 years old

Director
JUNIPER, Alexander Edward
Resigned: 06 March 2014
Appointed Date: 09 November 2004
76 years old

Director
JUNIPER, Alexander Edward
Resigned: 19 March 2002
Appointed Date: 01 May 1999
76 years old

Director
LAWES, Stephen Finlay Heron
Resigned: 26 August 2001
Appointed Date: 04 November 1994
69 years old

Director
LAWES, Stephen Finlay Heron
Resigned: 05 March 1996
Appointed Date: 04 November 1994
69 years old

Director
LEWIS, Martin
Resigned: 01 May 1999
Appointed Date: 29 August 1997
77 years old

Director
LEWIS, Martin
Resigned: 12 December 1994
Appointed Date: 04 November 1994
77 years old

Director
LONDON UNITED BUSWAYS LIMITED
Resigned: 12 December 1994
Appointed Date: 04 November 1994

Director
LOTT, Derek Alfred
Resigned: 15 January 2009
Appointed Date: 13 December 1994
75 years old

Director
MACKINNEY, Jonathan
Resigned: 22 July 2004
Appointed Date: 01 February 1995
65 years old

Director
NICHOLLS, Peter John
Resigned: 08 November 1996
Appointed Date: 13 December 1994
63 years old

Director
PIKE, Jon Mark
Resigned: 26 January 2010
Appointed Date: 15 January 2009
58 years old

Director
SCOTT, Arthur John
Resigned: 31 March 2006
Appointed Date: 16 May 1997
85 years old

Director
SIMCO 553 LIMITED
Resigned: 12 December 1994
Appointed Date: 04 November 1994

Director
TARRANT, Robert James
Resigned: 25 November 2004
Appointed Date: 15 November 2001
50 years old

Director
THOMPSON, Alexander Stephen
Resigned: 03 December 1999
Appointed Date: 10 November 1999
60 years old

Director
THONG, Anton John Akin
Resigned: 22 March 2001
Appointed Date: 13 December 1994
70 years old

Director
TURNER, Peter Alan
Resigned: 25 May 2012
Appointed Date: 31 January 2000
87 years old

Director
WHITLEY, Martin
Resigned: 29 August 1997
Appointed Date: 04 November 1994
81 years old

Director
WILLIS, Michael Nathaniel Sean
Resigned: 04 November 2003
Appointed Date: 10 April 2000
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

London United Busways Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED Events

21 Feb 2017
Appointment of Mr Peter Blake as a director on 20 February 2017
20 Feb 2017
Appointment of Hr Trustees Limited as a director on 8 February 2017
10 Feb 2017
Termination of appointment of Karen Rose Fuller as a director on 15 November 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 142 more events
09 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Nov 1994
Memorandum and Articles of Association
27 Oct 1994
Company name changed eggshell (292) LIMITED\certificate issued on 28/10/94

27 Oct 1994
Company name changed\certificate issued on 27/10/94
06 Oct 1994
Incorporation