Westway Services Holdings (2014) Ltd in West End Road SOUTH RUISLIP

Westway Services Holdings (2014) Ltd SOUTH RUISLIP

Westway Services Holdings (2014) started in year 2014 as Private Limited Company with registration number 09079584. The Westway Services Holdings (2014) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in South Ruislip at Artemis Building Odyssey Business Park. Postal code: HA4 6QE. Since 20th October 2014 Westway Services Holdings (2014) Ltd is no longer carrying the name Mc 505.

The firm has 3 directors, namely Richard S., John K. and Colin S.. Of them, Colin S. has been with the company the longest, being appointed on 6 April 2018 and Richard S. has been with the company for the least time - from 1 July 2023. As of 29 May 2024, there were 9 ex directors - John S., Mike B. and others listed below. There were no ex secretaries.

Westway Services Holdings (2014) Ltd Address / Contact

Office Address	Artemis Building Odyssey Business Park
Office Address2	West End Road
Town	South Ruislip
Post code	HA4 6QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09079584
Date of Incorporation	Tue, 10th Jun 2014
Industry	Activities of head offices
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Richard S.

Position: Director

Appointed: 01 July 2023

John K.

Position: Director

Appointed: 08 October 2021

Colin S.

Position: Director

Appointed: 06 April 2018

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Abm International (Holdings) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abm International (Holdings) Limited

George House 75-83 Borough High Street, London, SE1 1NH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9234078
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mc 505	October 20, 2014

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st July 2023 filed on: 1st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st July 2023 filed on: 1st, December 2023	officers	Free Download (2 pages)
CH01	On 29th September 2023 director's details were changed filed on: 29th, September 2023	officers	Free Download (2 pages)
CH01	On 29th September 2023 director's details were changed filed on: 29th, September 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 9th, May 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 9th, May 2022	accounts	Free Download (11 pages)
AP01	New director was appointed on 8th October 2021 filed on: 11th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th October 2021 filed on: 11th, October 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 5th, August 2021	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 17th, September 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st October 2018 filed on: 15th, November 2019	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 1st July 2019 filed on: 17th, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2017 filed on: 17th, December 2018	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 30th April 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 6th April 2018 filed on: 30th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2016 filed on: 18th, April 2018	accounts	Free Download (16 pages)
CH01	On 1st May 2016 director's details were changed filed on: 26th, May 2017	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 8th, May 2017	address	Free Download (1 page)
AP04	On 31st March 2017, company appointed a new person to the position of a secretary filed on: 10th, April 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st October 2016 filed on: 10th, April 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 29th February 2016 filed on: 8th, December 2016	accounts	Free Download (35 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, September 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th June 2016 filed on: 14th, September 2016	annual return	Free Download (9 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, September 2016	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2016 filed on: 5th, April 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 9th December 2015: 1029652.24 GBP filed on: 27th, January 2016	capital	Free Download (5 pages)
AA01	Current accounting period extended from 31st December 2015 to 28th February 2016 filed on: 25th, January 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 9th December 2015 filed on: 31st, December 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, December 2015	resolution	Free Download (39 pages)
TM01	Director's appointment terminated on 9th December 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th December 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2015 filed on: 18th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th December 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th December 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th December 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened from 28th February 2016 to 31st December 2015 filed on: 16th, December 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2015 filed on: 4th, December 2015	accounts	Free Download (29 pages)
SH01	Statement of Capital on 10th July 2015: 924652.24 GBP filed on: 4th, November 2015	capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 28th February 2015 filed on: 26th, August 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 13th July 2015 filed on: 21st, August 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2015 filed on: 17th, August 2015	annual return	Free Download (20 pages)
SH01	Statement of Capital on 17th August 2015: 924652.24 GBP	capital
AP01	New director was appointed on 1st December 2014 filed on: 24th, April 2015	officers	Free Download (3 pages)
SH02	Sub-division of shares on 20th November 2014 filed on: 12th, December 2014	capital	Free Download (5 pages)
SH01	Statement of Capital on 20th November 2014: 924652.24 GBP filed on: 12th, December 2014	capital	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 12th, December 2014	resolution
AP01	New director was appointed on 20th November 2014 filed on: 4th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 20th November 2014 filed on: 26th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 20th November 2014 filed on: 25th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 20th November 2014 filed on: 25th, November 2014	officers	Free Download (2 pages)
CERTNM	Company name changed mc 505 LIMITEDcertificate issued on 20/10/14 filed on: 20th, October 2014	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 20th, October 2014	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, June 2014	incorporation	Free Download (20 pages)
SH01	Statement of Capital on 10th June 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Westway Services Holdings (2014) Ltd SOUTH RUISLIP

Westway Services Holdings (2014) Ltd Address / Contact

Company Information / Profile

Company staff

Richard S.

John K.

Colin S.

Oakwood Corporate Secretary Limited

John S.

Mike B.

Jason P.

Christopher W.

John B.

Vivien H.

Andrew S.

David S.

Andrew D.

People with significant control

Company previous names

Company filings

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