Westway Services Holdings (2010) Ltd. in West End Road SOUTH RUISLIP

Westway Services Holdings (2010) Ltd. SOUTH RUISLIP

Westway Services Holdings (2010) started in year 2008 as Private Limited Company with registration number 06635884. The Westway Services Holdings (2010) company has been functioning successfully for 16 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 2010/06/08 Westway Services Holdings (2010) Ltd. is no longer carrying the name Mc 440.

The firm has 3 directors, namely Niall P., Richard S. and John K.. Of them, John K. has been with the company the longest, being appointed on 8 October 2021 and Niall P. has been with the company for the least time - from 2 May 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Westway Services Holdings (2010) 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	06635884
Date of Incorporation	Wed, 2nd Jul 2008
Industry	Activities of head offices
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (64 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Niall P.

Position: Director

Appointed: 02 May 2024

Richard S.

Position: Director

Appointed: 03 July 2023

John K.

Position: Director

Appointed: 08 October 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 March 2017

Colin S.

Position: Director

Appointed: 06 April 2018

Resigned: 31 March 2024

John S.

Position: Director

Appointed: 09 December 2015

Resigned: 31 March 2016

Mike B.

Position: Director

Appointed: 09 December 2015

Resigned: 08 October 2021

Christopher W.

Position: Director

Appointed: 01 December 2014

Resigned: 09 December 2015

Andrew S.

Position: Director

Appointed: 25 November 2011

Resigned: 09 December 2015

Vivien H.

Position: Secretary

Appointed: 01 April 2010

Resigned: 09 December 2015

Vivien H.

Position: Director

Appointed: 01 April 2010

Resigned: 09 December 2015

Ned D.

Position: Director

Appointed: 17 June 2009

Resigned: 03 November 2011

David S.

Position: Director

Appointed: 17 June 2009

Resigned: 09 December 2015

Carl B.

Position: Director

Appointed: 17 June 2009

Resigned: 20 November 2014

Andrew D.

Position: Director

Appointed: 29 August 2008

Resigned: 30 April 2018

Pauline P.

Position: Secretary

Appointed: 02 July 2008

Resigned: 31 August 2008

Robert C.

Position: Director

Appointed: 02 July 2008

Resigned: 31 August 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Westway Services Holdings (2014) Ltd from South Ruislip, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Westway Services Holdings (2014) Ltd

Artemis Building Odyssey Business Park, West End Road, South Ruislip, HA4 6QE, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies (England And Wales)
Registration number	09079584
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 440	June 8, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 9th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 9th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 9th, May 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 5th, August 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 7th, September 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 15th, November 2019	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 13th, December 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 3rd, January 2018	accounts	Free Download (16 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 8th, May 2017	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/10/31 filed on: 10th, April 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/02/29 filed on: 9th, December 2016	accounts	Free Download (16 pages)
AA01	Accounting period extended to 2016/02/28. Originally it was 2015/10/31 filed on: 25th, January 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, December 2015	resolution	Free Download
AA01	Previous accounting period shortened to 2015/10/31 filed on: 16th, December 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/02/28 filed on: 4th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 17th, August 2015	annual return	Free Download (19 pages)
CAP-SS	Solvency Statement dated 20/11/14 filed on: 11th, December 2014	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 11th, December 2014	resolution
SH08	Change of share class name or designation filed on: 11th, December 2014	capital	Free Download (2 pages)
SH19	14196.59 GBP is the capital in company's statement on 2014/12/11 filed on: 11th, December 2014	capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2014/11/2014858.98 GBP filed on: 11th, December 2014	capital	Free Download (8 pages)
SH03	Own shares purchase filed on: 11th, December 2014	capital	Free Download (3 pages)
SH01	20584.07 GBP is the capital in company's statement on 2014/11/20 filed on: 11th, December 2014	capital	Free Download (9 pages)
SH20	Statement by Directors filed on: 11th, December 2014	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 11th, December 2014	resolution
AA	Group of companies' report and financial statements (accounts) made up to 2014/02/28 filed on: 3rd, December 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 25th, November 2014	annual return	Free Download (22 pages)
AD01	Change of registered office on 2014/05/20 from Unit 11 Metropolitan Centre Derby Road Greenford Middlesex UB6 8UJ filed on: 20th, May 2014	address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/02/28 filed on: 28th, November 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 20th, August 2013	annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/02/29 filed on: 1st, March 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/07/02 filed on: 13th, September 2012	annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/02/28 filed on: 6th, September 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 22nd, August 2011	annual return	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/02/28 filed on: 3rd, November 2010	accounts	Free Download (30 pages)
SH01	14789.22 GBP is the capital in company's statement on 2010/09/01 filed on: 13th, October 2010	capital	Free Download (7 pages)
SH01	15418.98 GBP is the capital in company's statement on 2010/09/01 filed on: 11th, October 2010	capital	Free Download (9 pages)
SH02	Sub-division of shares on 2010/09/01 filed on: 11th, October 2010	capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, October 2010	resolution	Free Download (39 pages)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 8th, September 2010	annual return	Free Download (11 pages)
CERTNM	Company name changed mc 440 LIMITEDcertificate issued on 08/06/10 filed on: 8th, June 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/04/15	change of name
CONNOT	Notice of change of name filed on: 26th, April 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, January 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/01/20 filed on: 20th, January 2010	resolution	Free Download (1 page)
363a	Annual return up to 2009/09/29 with shareholders record filed on: 29th, September 2009	annual return	Free Download (15 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, July 2009	resolution	Free Download (37 pages)
123	Nc inc already adjusted 17/06/09 filed on: 6th, July 2009	capital	Free Download (1 page)
122	S-div filed on: 23rd, June 2009	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 28/02/2009 filed on: 22nd, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 22nd, June 2009	accounts	Free Download (1 page)
287	Registered office changed on 03/09/2008 from morgan cole bradley court park place cardiff CF10 3DP filed on: 3rd, September 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2008	incorporation	Free Download (23 pages)

Westway Services Holdings (2010) Ltd. SOUTH RUISLIP

Westway Services Holdings (2010) Ltd. Address / Contact

Company Information / Profile

Company staff

Niall P.

Richard S.

John K.

Oakwood Corporate Secretary Limited

Colin S.

John S.

Mike B.

Christopher W.

Andrew S.

Vivien H.

Vivien H.

Ned D.

David S.

Carl B.

Andrew D.

Pauline P.

Robert C.

People with significant control

Company previous names

Company filings

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