CENTREWEST LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 02844270
Status Active
Incorporation Date 11 August 1993
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
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-five events have happened. The last three records are Appointment of Mr David Brian Alexander as a director on 31 January 2017; Termination of appointment of Neil James Barker as a director on 31 January 2017; Full accounts made up to 26 March 2016. The most likely internet sites of CENTREWEST LIMITED are www.centrewest.co.uk, and www.centrewest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrewest Limited is a Private Limited Company. The company registration number is 02844270. Centrewest Limited has been working since 11 August 1993. The present status of the company is Active. The registered address of Centrewest Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. BOWEN, James Thomas is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary DOW, Jim has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary MISTRY, Vasant has been resigned. Secretary MOHER, Colman has been resigned. Secretary QUINN, David Laurence has been resigned. Secretary STOREY, John Anthony has been resigned. Secretary WELCH, Robert John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Neil James has been resigned. Director BORTHWICK, Alistair John has been resigned. Director CHEEMA, Satnam Singh has been resigned. Director COTTHAM, George William has been resigned. Director DANIELS, Leon Alistair has been resigned. Director DOW, Jim has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director HARGRAVE, Russell John has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director JONES, Adrian Mark has been resigned. Director KAYE, David Andrew has been resigned. Director MISTRY, Vasant has been resigned. Director MUIR, Robert Menzies has been resigned. Director MUNRO, Stuart Ian has been resigned. Director PEACE, Gavin has been resigned. Director QUINN, David Laurence has been resigned. Director SHAW, Lucy Nicola has been resigned. Director STOREY, John Anthony has been resigned. Director THOMAS, David Myrddin has been resigned. Director TUCKER, Jeffrey has been resigned. Director WHITWORTH, John Alan has been resigned. Director WILSON, Anthony Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 07 October 2016
Director
ALEXANDER, David Brian
Appointed Date: 31 January 2017
59 years old
Director
BOWEN, James Thomas
Appointed Date: 31 December 2015
51 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 16 December 2009
Secretary
DOW, Jim
Resigned: 16 December 2009
Appointed Date: 10 September 2008
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
MISTRY, Vasant
Resigned: 30 March 2007
Appointed Date: 19 September 2005
Secretary
MOHER, Colman
Resigned: 10 September 2008
Appointed Date: 30 March 2007
Secretary
QUINN, David Laurence
Resigned: 30 August 2005
Appointed Date: 22 January 2000
Secretary
STOREY, John Anthony
Resigned: 22 January 2000
Appointed Date: 14 September 1993
Secretary
WELCH, Robert John
Resigned: 11 August 2016
Appointed Date: 19 May 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1993
Appointed Date: 11 August 1993
Director
BARKER, Neil James
Resigned: 31 January 2017
Appointed Date: 01 July 2015
61 years old
Director
BORTHWICK, Alistair John
Resigned: 31 December 2015
Appointed Date: 20 May 2014
46 years old
Director
CHEEMA, Satnam Singh
Resigned: 21 June 2013
Appointed Date: 09 December 2011
62 years old
Director
COTTHAM, George William
Resigned: 26 March 1997
Appointed Date: 30 May 1995
81 years old
Director
DANIELS, Leon Alistair
Resigned: 19 April 2011
Appointed Date: 15 January 2001
70 years old
Director
DOW, Jim
Resigned: 21 June 2013
Appointed Date: 10 September 2008
67 years old
Director
DUNCAN, Robert Alexander
Resigned: 07 December 2001
Appointed Date: 26 March 1997
75 years old
Director
HARGRAVE, Russell John
Resigned: 27 November 2009
Appointed Date: 15 September 2008
61 years old
Director
HENDY, Peter Gerard, Sir
Resigned: 31 December 2000
Appointed Date: 14 September 1993
72 years old
Director
JONES, Adrian Mark
Resigned: 01 July 2015
Appointed Date: 12 September 2005
64 years old
Director
KAYE, David Andrew
Resigned: 09 March 2009
Appointed Date: 10 September 2008
62 years old
Director
MISTRY, Vasant
Resigned: 30 March 2007
Appointed Date: 19 September 2005
67 years old
Director
MUIR, Robert Menzies
Resigned: 07 April 2000
Appointed Date: 20 September 1993
76 years old
Director
MUNRO, Stuart Ian
Resigned: 20 May 2014
Appointed Date: 13 January 2014
57 years old
Director
PEACE, Gavin
Resigned: 09 December 2011
Appointed Date: 23 November 2009
55 years old
Director
QUINN, David Laurence
Resigned: 30 August 2005
Appointed Date: 22 January 2000
70 years old
Director
SHAW, Lucy Nicola
Resigned: 08 June 2010
Appointed Date: 09 March 2009
56 years old
Director
STOREY, John Anthony
Resigned: 22 January 2000
Appointed Date: 20 September 1993
78 years old
Director
THOMAS, David Myrddin
Resigned: 19 February 1997
Appointed Date: 02 September 1994
82 years old
Director
TUCKER, Jeffrey
Resigned: 03 October 2008
Appointed Date: 08 May 2007
71 years old
Director
WHITWORTH, John Alan
Resigned: 21 June 2002
Appointed Date: 14 September 1993
81 years old
Director
WILSON, Anthony Roy
Resigned: 21 September 2006
Appointed Date: 24 July 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 1993
Appointed Date: 11 August 1993

Persons With Significant Control

Firstbus (South) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTREWEST LIMITED Events

01 Feb 2017
Appointment of Mr David Brian Alexander as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Neil James Barker as a director on 31 January 2017
06 Jan 2017
Full accounts made up to 26 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 7 October 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 11 August 2016
...
... and 145 more events
21 Sep 1993
Director resigned;new director appointed
21 Sep 1993
Registered office changed on 21/09/93 from: 2 baches street london N1 6UB
20 Sep 1993
Memorandum and Articles of Association
20 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1993
Incorporation

CENTREWEST LIMITED Charges

25 November 1996
Charges on shares
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Lombard Venture Leasing Limited
Description: 466,593 shares of £1 each in the capital of tcl and 297…
25 November 1996
Charge on shares
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: Dai-Ichi Kangyo Bank Limited
Description: During the first security period, the 466,598 shares in the…
20 December 1994
Assignment of life policies.
Delivered: 23 December 1994
Status: Satisfied on 28 August 2002
Persons entitled: National Westminster Bank PLC,
Description: The company has assigned the policies (as listed) and all…
15 December 1994
Assignment of life policy
Delivered: 20 December 1994
Status: Satisfied on 28 August 2002
Persons entitled: National Westminster Bank PLC, as Agent and Trustee for the Secured Parties (As Defined)
Description: The life insurance policy no. 2758113 dated 8TH november…
2 September 1994
Debenture
Delivered: 16 September 1994
Status: Satisfied on 14 November 1997
Persons entitled: National Westminster Bank PLC,
Description: Fixed and floating charges over the undertaking and all…

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