This company is commonly known as Centrewest Limited. The company was founded 30 years ago and was given the registration number 02844270. The firm's registered office is in LONDON. You can find them at 8th Floor The Point, 37 North Wharf Road, London, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
Name | : | CENTREWEST LIMITED |
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Company Number | : | 02844270 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 August 1993 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 09 August 2022 | Active |
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 01 February 2021 | Active |
395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 21 November 2022 | Active |
395, King Street, Aberdeen, AB24 5RP | Secretary | 16 December 2009 | Active |
5, The Brambles, Crowthorne, RG45 6EF | Secretary | 10 September 2008 | Active |
395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 15 November 2019 | Active |
395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 07 October 2016 | Active |
395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 15 July 2011 | Active |
Andrenbakken Isb, Vettre, Norway, FOREIGN | Secretary | 19 September 2005 | Active |
Newton House, 38 Combe Park, Bath, BA1 3NR | Secretary | 30 March 2007 | Active |
6 Whitecross Road, Haddenham, HP17 8BA | Secretary | 22 January 2000 | Active |
2 Silverbirch Drive, Lacey Green, Princes Risborough, HP27 0QF | Secretary | 14 September 1993 | Active |
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 01 June 2021 | Active |
395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 19 May 2014 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 August 1993 | Active |
Hunslet Park Depot, Donisthorpe Street, Leeds, England, LS10 1PL | Director | 31 January 2017 | Active |
395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 01 July 2015 | Active |
395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 20 May 2014 | Active |
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 31 December 2015 | Active |
3rd Floor, B Block, Macmillan House Paddington Station, London, United Kingdom, W2 1TY | Director | 09 December 2011 | Active |
Brow Lee, 118 Huddersfield Road, Brighouse, HD6 3RH | Director | 30 May 1995 | Active |
395, King Street, Aberdeen, AB24 5RP | Director | 15 January 2001 | Active |
3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY | Director | 10 September 2008 | Active |
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD | Director | 26 March 1997 | Active |
28, Brushwood Road, Chesham, HP5 3DW | Director | 15 September 2008 | Active |
4 Cambridge Place, Bath, BA2 6AB | Director | 14 September 1993 | Active |
Bus Depot, Westway, Chelmsford, England, CM1 3AR | Director | 12 September 2005 | Active |
2 The Gables, Rochdale Road, Ripponden, HX6 4JU | Director | 10 September 2008 | Active |
Andrenbakken Isb, Vettre, Norway, FOREIGN | Director | 19 September 2005 | Active |
23 Waldeck Road, Chiswick, London, W4 3NL | Director | 20 September 1993 | Active |
395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 13 January 2014 | Active |
3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY | Director | 23 November 2009 | Active |
6 Whitecross Road, Haddenham, HP17 8BA | Director | 22 January 2000 | Active |
Unit 5 Petre Court, Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom, BB5 5HY | Director | 05 October 2020 | Active |
395, King Street, Aberdeen, AB24 5RP | Director | 09 March 2009 | Active |
Firstbus (South) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 8th Floor, The Point, London, United Kingdom, W2 1AF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Capital | Capital statement capital company with date currency figure. | Download |
2024-03-15 | Resolution | Resolution. | Download |
2024-03-15 | Insolvency | Legacy. | Download |
2024-03-15 | Capital | Legacy. | Download |
2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-25 | Officers | Appoint person director company with name date. | Download |
2022-11-25 | Officers | Termination director company with name termination date. | Download |
2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-15 | Officers | Appoint person secretary company with name date. | Download |
2022-08-15 | Officers | Termination secretary company with name termination date. | Download |
2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Other | Legacy. | Download |
2021-09-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-09-10 | Accounts | Legacy. | Download |
2021-09-10 | Other | Legacy. | Download |
2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-15 | Officers | Termination director company with name termination date. | Download |
2021-06-15 | Officers | Appoint person secretary company with name date. | Download |
2021-06-14 | Officers | Termination director company with name termination date. | Download |
2021-02-16 | Officers | Appoint person director company with name date. | Download |
2021-02-10 | Officers | Change person director company with change date. | Download |
2021-02-10 | Officers | Change person director company with change date. | Download |
2020-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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