WEST ONE LIMOUSINES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 4HH
Company number 04496224
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address LA CASA BLANCA, ROMAN CRESCENT, OLD TOWN,, SWINDON, WILTS., SN1 4HH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 044962240002, created on 14 February 2017; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of WEST ONE LIMOUSINES LIMITED are www.westonelimousines.co.uk, and www.west-one-limousines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. West One Limousines Limited is a Private Limited Company. The company registration number is 04496224. West One Limousines Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of West One Limousines Limited is La Casa Blanca Roman Crescent Old Town Swindon Wilts Sn1 4hh. . SIMPSON, Richard is a Secretary of the company. SIMPSON, Joanna is a Director of the company. SIMPSON, Richard James is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SIMPSON, Joanna has been resigned. Secretary SIMPSON, Judith Anne has been resigned. Secretary SIMPSON, Richard James has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SIMPSON, Philip George has been resigned. Director SIMPSON, Richard James has been resigned. Director SIMPSON, Richard James has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SIMPSON, Richard
Appointed Date: 18 October 2007
Director
SIMPSON, Joanna
Appointed Date: 18 October 2007
57 years old
Director
SIMPSON, Richard James
Appointed Date: 01 April 2013
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Secretary
SIMPSON, Joanna
Resigned: 18 October 2007
Appointed Date: 05 January 2004
Secretary
SIMPSON, Judith Anne
Resigned: 06 January 2004
Appointed Date: 11 August 2003
Secretary
SIMPSON, Richard James
Resigned: 11 August 2003
Appointed Date: 26 July 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
SIMPSON, Philip George
Resigned: 06 January 2004
Appointed Date: 26 July 2002
65 years old
Director
SIMPSON, Richard James
Resigned: 18 October 2007
Appointed Date: 05 January 2004
55 years old
Director
SIMPSON, Richard James
Resigned: 11 August 2003
Appointed Date: 26 July 2002
55 years old

Persons With Significant Control

Mr Richard James
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Joanna Simpson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST ONE LIMOUSINES LIMITED Events

15 Feb 2017
Registration of charge 044962240002, created on 14 February 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Satisfaction of charge 1 in full
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
07 Aug 2002
New secretary appointed
07 Aug 2002
Director resigned
07 Aug 2002
Secretary resigned
07 Aug 2002
Registered office changed on 07/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Jul 2002
Incorporation

WEST ONE LIMOUSINES LIMITED Charges

14 February 2017
Charge code 0449 6224 0002
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
20 August 2002
Debenture
Delivered: 29 August 2002
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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