Westway Services Holdings (2014) Ltd

General information

Name:

Westway Services Holdings (2014) Limited

Office Address:

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

Number: 09079584

Incorporation date: 2014-06-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Westway Services Holdings (2014) came into being in 2014 as a company enlisted under no 09079584, located at HA4 6QE South Ruislip at Artemis Building Odyssey Business Park. This company has been in business for 10 years and its last known status is active. It has been already 10 years from the moment Westway Services Holdings (2014) Ltd is no longer recognized under the name Mc 505. This firm's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Westway Services Holdings (2014) Limited filed its latest accounts for the financial year up to 2022-10-31. The company's most recent confirmation statement was submitted on 2023-05-26.

We have a group of three directors supervising the following limited company at present, specifically Richard S., John K. and Colin S. who have been carrying out the directors responsibilities since 2023. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Westway Services Holdings (2014) Ltd 2014-10-20
  • Mc 505 Limited 2014-06-10

Company staff

Richard S.

Role: Director

Appointed: 01 July 2023

Latest update: 11 January 2024

John K.

Role: Director

Appointed: 08 October 2021

Latest update: 11 January 2024

Colin S.

Role: Director

Appointed: 06 April 2018

Latest update: 11 January 2024

Role: Corporate Secretary

Appointed: 31 March 2017

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm include: Abm International (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Middlesex at Newall Road, London Heathrow Airport, TW6 2TA and was registered as a PSC under the reg no 9234078.

Abm International (Holdings) Limited
Address: World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
New director was appointed on 1st July 2023 (AP01)
filed on: 1st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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