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Nom

Westway Services Holdings (2010) LTD.

Adresse
World Business Centre 3 Newall Road
London Heathrow Airport
Middlesex
TW6 2TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06635884 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • MC 440 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Westway Services Holdings (2014) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09079584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 31/03/2017 Role: Secretary Nationality: British
    Partridge, Niall Naas Road, Ireland Status: Active Notified: 02/05/2024 Occupation: Finance Director Uk & Ireland Role: Director Country of Residence: Ireland Nationality: Irish
    Sykes, Richard Ian London Heathrow Airport, Middlesex, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 12/1970 Occupation: President Abm Uk And Ireland Role: Director Country of Residence: United Kingdom Nationality: British
    King, John David London Heathrow Airport, Middlesex, United Kingdom Status: Ceased Notified: 08/10/2021 Ceased: 31/08/2024 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stevenson, Colin Andrew West End Road, South Ruislip Status: Ceased Notified: 06/04/2018 Ceased: 31/03/2024 Date of Birth: 01/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ABM Technical Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04039888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors