ABELLIO WEST LONDON LTD - LONDON
Company Profile | Company Filings |
Overview
ABELLIO WEST LONDON LTD is a Private Limited Company from LONDON and has the status: Active.
ABELLIO WEST LONDON LTD was incorporated 62 years ago on 10/04/1961 and has the registered number: 00689260. The accounts status is FULL and accounts are next due on 31/12/2024.
ABELLIO WEST LONDON LTD was incorporated 62 years ago on 10/04/1961 and has the registered number: 00689260. The accounts status is FULL and accounts are next due on 31/12/2024.
ABELLIO WEST LONDON LTD - LONDON
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
301 CAMBERWELL NEW ROAD
LONDON
SE5 0TF
This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL LONDON (WEST) LIMITED (until 01/06/2010)
TRAVEL LONDON (WEST) LIMITED (until 01/06/2010)
TELLINGS-GOLDEN MILLER BUSES LIMITED (until 21/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN WOODWARD EARDLEY | Mar 1979 | British | Director | 2021-10-25 | CURRENT |
MR ALAN THOMAS PILBEAM | May 1967 | British | Director | 2012-05-23 | CURRENT |
BENJAMIN AVERY | Jan 1989 | British | Director | 2022-08-22 | CURRENT |
DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2009-06-09 | CURRENT |
DAWSON THOMAS WILLIAMS | Sep 1938 | British | Director | RESIGNED | |
MR DAVID PETER WOODWARD | Nov 1962 | British | Director | 2008-04-18 UNTIL 2009-06-09 | RESIGNED |
MR GORDON GEORGE WATT | Jun 1953 | British | Director | RESIGNED | |
MR STEPHEN RICHARD TELLING | Jul 1948 | British | Director | RESIGNED | |
MR RICHARD TELLING | Mar 1977 | British | Director | 2003-12-22 UNTIL 2005-06-17 | RESIGNED |
CHRISTINE ANN TELLING | Sep 1951 | British | Director | 1997-07-24 UNTIL 2005-06-17 | RESIGNED |
MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2005-06-17 UNTIL 2008-04-18 | RESIGNED |
MR JOHN PAUL MCGOWAN | Feb 1962 | British | Director | 2005-07-15 UNTIL 2011-01-25 | RESIGNED |
MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2005-06-17 UNTIL 2008-03-26 | RESIGNED |
MR HUGH CHRISTOPHER THORPE STAUNTON | Sep 1946 | English | Secretary | 1997-07-15 UNTIL 2001-12-31 | RESIGNED |
MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2009-06-09 | RESIGNED | |
MR ROBERT IAN HODGETTS | Nov 1953 | English | Secretary | 2004-06-28 UNTIL 2005-06-17 | RESIGNED |
MR PETER HARVEY | Aug 1953 | British | Secretary | RESIGNED | |
JENNY CASSON | Jun 1962 | Secretary | 2005-06-17 UNTIL 2008-09-25 | RESIGNED | |
MR RICHARD ANTHONY BOWLER | May 1953 | British | Secretary | 1992-10-21 UNTIL 1993-07-16 | RESIGNED |
CHRISTINE ANN TELLING | Sep 1951 | British | Secretary | 1993-07-16 UNTIL 2004-06-28 | RESIGNED |
MR ROBERT IAN HODGETTS | Nov 1953 | English | Director | 2003-08-13 UNTIL 2005-06-17 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2009-06-09 UNTIL 2016-03-02 | RESIGNED | ||
DENIS WORMWELL | Aug 1961 | British | Director | 2006-02-01 UNTIL 2007-04-19 | RESIGNED |
MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2005-06-17 UNTIL 2009-06-09 | RESIGNED |
PETER TIMOTHY COATES | May 1963 | British | Director | 2005-06-17 UNTIL 2009-06-09 | RESIGNED |
JULIAN EDWARDS | Dec 1969 | British | Director | 2012-05-23 UNTIL 2020-08-11 | RESIGNED |
MR MARTIN DAVID HANCOCK | Feb 1957 | British | Director | 2005-06-17 UNTIL 2008-04-18 | RESIGNED |
MR STEVEN ROSS HANLEY | Feb 1956 | British | Director | 2008-04-18 UNTIL 2010-10-20 | RESIGNED |
JOHN HENRY | Apr 1950 | British | Director | 2005-06-17 UNTIL 2008-09-30 | RESIGNED |
MR ANTHONY ROY WILSON | Apr 1956 | British | Director | 2011-01-25 UNTIL 2021-10-25 | RESIGNED |
BRIAN MALCOLM JACKSON | Jan 1950 | British | Director | 2005-06-17 UNTIL 2006-05-22 | RESIGNED |
MR ADAM JOHN LEADBETTER | Nov 1970 | British | Director | 2010-12-15 UNTIL 2012-03-23 | RESIGNED |
MR PETER HARVEY | Aug 1953 | British | Director | RESIGNED | |
PETER RAYMOND MCENHILL | Jan 1940 | British | Director | RESIGNED | |
MR ANDREW GREVILLE WORBOYS | Aug 1964 | British | Director | 2015-02-19 UNTIL 2022-08-11 | RESIGNED |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-02 UNTIL 2023-03-24 | RESIGNED | ||
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transport Uk (Operations) Limited | 2023-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abellio Transport Holdings Ltd | 2016-04-06 - 2023-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |