West One Limousines Limited in Roman Crescent, Old Town, SWINDON

West One Limousines Limited SWINDON

West One Limousines started in year 2002 as Private Limited Company with registration number 04496224. The West One Limousines company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Swindon at La Casa Blanca. Postal code: SN1 4HH.

At the moment there are 2 directors in the the company, namely Richard S. and Joanna S.. In addition one secretary - Richard S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the SN1 4HH postal code. The company is dealing with transport and has been registered as such. Its registration number is PH1077172 . It is located at 13 Roman Crescent, Old Town, Swindon with a total of 2 cars.

West One Limousines Limited Address / Contact

Office Address	La Casa Blanca
Office Address2	Roman Crescent, Old Town,
Town	Swindon
Post code	SN1 4HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04496224
Date of Incorporation	Fri, 26th Jul 2002
Industry	Other passenger land transport
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Richard S.

Position: Director

Appointed: 01 April 2013

Richard S.

Position: Secretary

Appointed: 18 October 2007

Joanna S.

Position: Director

Appointed: 18 October 2007

Joanna S.

Position: Secretary

Appointed: 05 January 2004

Resigned: 18 October 2007

Richard S.

Position: Director

Appointed: 05 January 2004

Resigned: 18 October 2007

Judith S.

Position: Secretary

Appointed: 11 August 2003

Resigned: 06 January 2004

Philip S.

Position: Director

Appointed: 26 July 2002

Resigned: 06 January 2004

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 26 July 2002

Resigned: 26 July 2002

Richard S.

Position: Secretary

Appointed: 26 July 2002

Resigned: 11 August 2003

Richard S.

Position: Director

Appointed: 26 July 2002

Resigned: 11 August 2003

Irene H.

Position: Nominee Secretary

Appointed: 26 July 2002

Resigned: 26 July 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Richard J. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Joanna S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Richard J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Joanna S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Transport Operator Data

13 Roman Crescent
Address	Old Town
City	Swindon
Post code	SN1 4HH
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 10th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 10th, June 2023	accounts	Free Download (2 pages)
AA01	Previous accounting period extended from 2022-12-31 to 2023-03-31 filed on: 2nd, April 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 14th, April 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 5th, January 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 20th, December 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 22nd, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-26 with full list of members filed on: 4th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-26 with full list of members filed on: 26th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-26 with full list of members filed on: 27th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-27: 100 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-26 with full list of members filed on: 5th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-26 with full list of members filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-07-26 with full list of members filed on: 14th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 26th, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-08-13 filed on: 13th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-08-13 filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 21st, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 21st, January 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 11th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 11th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 20th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 20th, January 2007	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-11-16 filed on: 16th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-11-16 filed on: 16th, November 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-11-16 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 6th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 6th, October 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-04 filed on: 4th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-04 filed on: 4th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 21st, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 21st, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares from 2002-07-27 to 2002-08-09. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2002	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares from 2002-07-27 to 2002-08-09. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2002	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, July 2002	incorporation	Free Download (16 pages)

West One Limousines Limited SWINDON

West One Limousines Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Richard S.

Joanna S.

Joanna S.

Richard S.

Judith S.

Philip S.

Business Information Research & Reporting Limited

Richard S.

Richard S.

Irene H.

People with significant control

Transport Operator Data

Company filings

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