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WEST ONE LIMOUSINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as West One Limousines Limited. The company was founded 22 years ago and was given the registration number 04496224. The firm's registered office is in SWINDON. You can find them at La Casa Blanca, Roman Crescent, Old Town,, Swindon, Wilts.. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:WEST ONE LIMOUSINES LIMITED
Company Number:04496224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:La Casa Blanca, Roman Crescent, Old Town,, Swindon, Wilts., SN1 4HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Roman Crescent, Swindon, SN1 7HH

Secretary18 October 2007Active
13 Roman Crescent, Swindon, SN1 4HH

Director18 October 2007Active
13, Roman Crescent, Swindon, England, SN1 4HH

Director01 April 2013Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary26 July 2002Active
La Casa Blanca, 13 Roman Crescent, Old Town Swindon, SN1 4HH

Secretary05 January 2004Active
15 Cagney Drive, Abbeymeads, Swindon, SN25 4YR

Secretary11 August 2003Active
La Casa Blanca, Roman Crescent, Old Town, Swindon, SN1 4HH

Secretary26 July 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director26 July 2002Active
15 Cagney Drive, Abbeymeads, Swindon, SN25 4YR

Director26 July 2002Active
La Casa Blanca, Roman Crescent, Old Town, Swindon, SN1 4HH

Director05 January 2004Active
La Casa Blanca, Roman Crescent, Old Town, Swindon, SN1 4HH

Director26 July 2002Active

People with Significant Control

Mr Richard James
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:La Casa Blanca, Roman Crescent, Old Town,, Swindon, SN1 4HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Joanna Simpson
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:La Casa Blanca, Roman Crescent, Old Town,, Swindon, SN1 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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