CENTREWEST LIMITED - LONDON


Company Profile Company Filings

Overview

CENTREWEST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTREWEST LIMITED was incorporated 30 years ago on 11/08/1993 and has the registered number: 02844270. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CENTREWEST LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2023 31/12/2024

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MR ANDREW SIMON JARVIS Jul 1974 British Director 2022-11-21 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
LUCY NICOLA SHAW May 1969 British Director 2009-03-09 UNTIL 2010-06-08 RESIGNED
JEFFREY TUCKER Sep 1954 British Director 2007-05-08 UNTIL 2008-10-03 RESIGNED
DAVID MYRDDIN THOMAS Jul 1943 British Director 1994-09-02 UNTIL 1997-02-19 RESIGNED
GAVIN PEACE Jan 1970 British Director 2009-11-23 UNTIL 2011-12-09 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Director 2000-01-22 UNTIL 2005-08-30 RESIGNED
MR STUART IAN MUNRO Oct 1967 British Director 2014-01-13 UNTIL 2014-05-20 RESIGNED
MR ROBERT MENZIES MUIR Jun 1949 British Director 1993-09-20 UNTIL 2000-04-07 RESIGNED
MR ANDREW MARK SCHOLEY Nov 1961 British Director 2020-10-05 UNTIL 2022-11-21 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-10-07 UNTIL 2019-11-14 RESIGNED
SIDNEY BARRIE Secretary 2009-12-16 UNTIL 2011-07-15 RESIGNED
MR JIM DOW Apr 1958 British Secretary 2008-09-10 UNTIL 2009-12-16 RESIGNED
COLMAN MOHER Jan 1969 Irish Secretary 2007-03-30 UNTIL 2008-09-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-08-11 UNTIL 1993-09-14 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR JOHN ANTHONY STOREY Nov 1946 British Secretary 1993-09-14 UNTIL 2000-01-22 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Secretary 2000-01-22 UNTIL 2005-08-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-08-11 UNTIL 1993-09-14 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-08-11 RESIGNED
MR RUSSELL JOHN HARGRAVE Mar 1964 British Director 2008-09-15 UNTIL 2009-11-27 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2017-01-31 UNTIL 2021-05-21 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2015-07-01 UNTIL 2017-01-31 RESIGNED
MR ALISTAIR JOHN BORTHWICK Jun 1979 British Director 2014-05-20 UNTIL 2015-12-31 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2015-12-31 UNTIL 2021-02-01 RESIGNED
MR SATNAM SINGH CHEEMA Jul 1963 British Director 2011-12-09 UNTIL 2013-06-21 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2001-01-15 UNTIL 2011-04-19 RESIGNED
MR JIM DOW Apr 1958 British Director 2008-09-10 UNTIL 2013-06-21 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-03-26 UNTIL 2001-12-07 RESIGNED
MR JOHN ANTHONY STOREY Nov 1946 British Director 1993-09-20 UNTIL 2000-01-22 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 1993-09-14 UNTIL 2000-12-31 RESIGNED
MR ADRIAN MARK JONES Jul 1961 British Director 2005-09-12 UNTIL 2015-07-01 RESIGNED
GEORGE WILLIAM COTTHAM Jul 1944 British Director 1995-05-30 UNTIL 1997-03-26 RESIGNED
VASANT MISTRY Feb 1958 British Director 2005-09-19 UNTIL 2007-03-30 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2008-09-10 UNTIL 2009-03-09 RESIGNED
MR ANTHONY ROY WILSON Apr 1956 British Director 2003-07-24 UNTIL 2006-09-21 RESIGNED
JOHN ALAN WHITWORTH Sep 1944 British Director 1993-09-14 UNTIL 2002-06-21 RESIGNED
VASANT MISTRY Feb 1958 British Secretary 2005-09-19 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstbus (South) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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