ROUTE2MOBILITY LIMITED
LONDON THE WHEELCHAIR PARTNERSHIP LIMITED

Hellopages » Greater London » Southwark » SE1 9HB

Company number 04560102
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 11 October 2016 with updates; Termination of appointment of David William Gilman as a director on 30 September 2016. The most likely internet sites of ROUTE2MOBILITY LIMITED are www.route2mobility.co.uk, and www.route2mobility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Route2mobility Limited is a Private Limited Company. The company registration number is 04560102. Route2mobility Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Route2mobility Limited is 22 Southwark Bridge Road London Se1 9hb. . PENTLAND, Joanne Caroline is a Secretary of the company. BETTS, Michael Keith is a Director of the company. GOSWELL, Ian Michael Roy is a Director of the company. Secretary CRAYMER, Jacqueline Anne has been resigned. Secretary FIELDS, David Victor has been resigned. Secretary GARNETT, Irene Marie has been resigned. Secretary HALSALL, Helen Mary has been resigned. Secretary PUSSARD, Gail Veronica has been resigned. Secretary RAGGETT, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BORWICK, Geoffrey Robert James, Lord has been resigned. Director DUCKWORTH, Stephen Charles has been resigned. Director FISH, Michael John has been resigned. Director GARNETT, Irene Marie has been resigned. Director GILMAN, David William has been resigned. Director HALSALL, Helen Mary has been resigned. Director HARPIN, Stephen John David has been resigned. Director KINIGHTON, Michael Simon has been resigned. Director MACHIN, Brian Roy has been resigned. Director MCREDMOND, Michael Ignatius John has been resigned. Director POOLEY, Anthony Henry has been resigned. Director RAGGETT, David Arthur has been resigned. Director SCOTNEY, William Ernest has been resigned. Director SMITH, Michael Lynas has been resigned. Director SMITH, Michael Lynas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
PENTLAND, Joanne Caroline
Appointed Date: 01 October 2010
Director
BETTS, Michael Keith
Appointed Date: 01 October 2010
63 years old
Director
GOSWELL, Ian Michael Roy
Appointed Date: 01 October 2010
66 years old

Resigned Directors

Secretary
CRAYMER, Jacqueline Anne
Resigned: 11 November 2004
Appointed Date: 23 October 2003
Secretary
FIELDS, David Victor
Resigned: 13 June 2006
Appointed Date: 11 November 2004
Secretary
GARNETT, Irene Marie
Resigned: 28 March 2007
Appointed Date: 02 October 2006
Secretary
HALSALL, Helen Mary
Resigned: 02 October 2006
Appointed Date: 13 June 2006
Secretary
PUSSARD, Gail Veronica
Resigned: 23 October 2003
Appointed Date: 11 October 2002
Secretary
RAGGETT, David
Resigned: 01 October 2010
Appointed Date: 28 March 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Director
BORWICK, Geoffrey Robert James, Lord
Resigned: 01 October 2010
Appointed Date: 14 January 2003
70 years old
Director
DUCKWORTH, Stephen Charles
Resigned: 30 June 2009
Appointed Date: 01 April 2004
65 years old
Director
FISH, Michael John
Resigned: 23 September 2004
Appointed Date: 14 January 2003
73 years old
Director
GARNETT, Irene Marie
Resigned: 28 March 2007
Appointed Date: 02 October 2006
62 years old
Director
GILMAN, David William
Resigned: 30 September 2016
Appointed Date: 01 October 2010
73 years old
Director
HALSALL, Helen Mary
Resigned: 28 September 2007
Appointed Date: 14 January 2003
60 years old
Director
HARPIN, Stephen John David
Resigned: 21 November 2003
Appointed Date: 14 January 2003
58 years old
Director
KINIGHTON, Michael Simon
Resigned: 28 March 2007
Appointed Date: 11 October 2002
75 years old
Director
MACHIN, Brian Roy
Resigned: 27 August 2007
Appointed Date: 15 November 2005
77 years old
Director
MCREDMOND, Michael Ignatius John
Resigned: 29 April 2011
Appointed Date: 14 March 2007
67 years old
Director
POOLEY, Anthony Henry
Resigned: 28 March 2007
Appointed Date: 13 June 2006
80 years old
Director
RAGGETT, David Arthur
Resigned: 29 April 2011
Appointed Date: 28 March 2007
59 years old
Director
SCOTNEY, William Ernest
Resigned: 23 May 2003
Appointed Date: 03 March 2003
63 years old
Director
SMITH, Michael Lynas
Resigned: 01 October 2010
Appointed Date: 28 September 2007
79 years old
Director
SMITH, Michael Lynas
Resigned: 14 January 2003
Appointed Date: 11 October 2002
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Motability Operations Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUTE2MOBILITY LIMITED Events

04 Jan 2017
Full accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 Oct 2016
Termination of appointment of David William Gilman as a director on 30 September 2016
25 Jan 2016
Full accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 17,778
...
... and 97 more events
04 Nov 2002
Registered office changed on 04/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Nov 2002
New secretary appointed
04 Nov 2002
Director resigned
04 Nov 2002
Secretary resigned
11 Oct 2002
Incorporation

ROUTE2MOBILITY LIMITED Charges

24 April 2003
Debenture
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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