WEST COAST SERVICE PROVISION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEST COAST SERVICE PROVISION LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEST COAST SERVICE PROVISION LIMITED was incorporated 25 years ago on 22/07/1998 and has the registered number: 03602414. The accounts status is FULL and accounts are next due on 31/12/2024.
WEST COAST SERVICE PROVISION LIMITED was incorporated 25 years ago on 22/07/1998 and has the registered number: 03602414. The accounts status is FULL and accounts are next due on 31/12/2024.
WEST COAST SERVICE PROVISION LIMITED - LONDON
This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock
96090 - Other service activities n.e.c.
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 PLACE
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY JOANNE CHUN HEATH | Secretary | 2021-04-27 | CURRENT | ||
| MR MICHAEL DAVID LUND HULME | Oct 1966 | British | Director | 2020-02-19 | CURRENT |
| MR PETER JAMES BROADLEY | Oct 1971 | British | Director | 2020-06-01 | CURRENT |
| MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2021-07-29 | CURRENT |
| MR PIERS SPENCER RICHARD WOOD | Mar 1965 | British | Director | 2021-04-27 UNTIL 2022-05-06 | RESIGNED |
| MR MICHAEL DAVID LUND HULME | Oct 1966 | British | Director | 2013-07-08 UNTIL 2015-10-20 | RESIGNED |
| MR PIERS SPENCER RICHARD WOOD | Mar 1965 | British | Director | 2017-05-01 UNTIL 2019-12-31 | RESIGNED |
| LEE PETER WALMSLEY | Sep 1969 | British | Director | 2008-04-01 UNTIL 2013-04-24 | RESIGNED |
| MR ANTHONY RAYMOND MERCADO | May 1951 | British | Director | 2005-04-01 UNTIL 2008-04-01 | RESIGNED |
| PETER CHARLES WALBAUM | Aug 1964 | British | Director | 2008-07-17 UNTIL 2009-12-18 | RESIGNED |
| DAVID RONALD TEMPLE | Apr 1958 | British | Director | 1999-02-02 UNTIL 2003-02-26 | RESIGNED |
| MR TERENCE STUART WATSON | Nov 1959 | British | Director | 2011-11-01 UNTIL 2016-03-29 | RESIGNED |
| MR SRIKANTH SESHADRI | Nov 1975 | Indian | Director | 2009-12-18 UNTIL 2012-03-07 | RESIGNED |
| MR PAUL LEONARD ROBINSON | Nov 1957 | British | Director | 2008-07-17 UNTIL 2011-07-31 | RESIGNED |
| MS LAURA GEORGINA PHOENIX | Secretary | 2019-11-28 UNTIL 2021-04-27 | RESIGNED | ||
| PIER EUGENIO PRINAMELLO | Dec 1956 | Italian | Director | 2003-04-16 UNTIL 2007-03-30 | RESIGNED |
| PETER DAVID SIZER | Jul 1947 | British | Director | 1999-02-02 UNTIL 2003-05-02 | RESIGNED |
| SARAH JANE RIDING | British | Secretary | 2001-03-02 UNTIL 2001-09-17 | RESIGNED | |
| VICTORIA HALL STURT | Secretary | 2000-11-03 UNTIL 2001-03-05 | RESIGNED | ||
| MRS ELISABETH HEDLEY | British | Secretary | 2001-09-17 UNTIL 2013-07-05 | RESIGNED | |
| MRS TESSA MCINNES | Secretary | 2013-07-08 UNTIL 2019-08-16 | RESIGNED | ||
| IAN HUGH ROBERTSON | Apr 1940 | British | Director | 2003-02-26 UNTIL 2005-03-31 | RESIGNED |
| FIONA ELIZABETH DARBY | British | Secretary | 1999-02-02 UNTIL 2000-11-03 | RESIGNED | |
| GIANFRANCO FERNANDEZ | Jan 1945 | Italian | Director | 1999-02-02 UNTIL 1999-03-03 | RESIGNED |
| PETER RANDALL | Feb 1960 | British | Director | 1999-09-07 UNTIL 2001-08-01 | RESIGNED |
| ROBERTO MARIA CASALONE RINALDI | Mar 1951 | Italian | Director | 2000-05-22 UNTIL 2000-10-12 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-07-22 UNTIL 1998-08-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-22 UNTIL 1998-08-14 | RESIGNED | ||
| HFW NOMINEES LIMITED | Corporate Secretary | 1998-08-14 UNTIL 1999-02-03 | RESIGNED | ||
| MR DAVID LAURENT | Aug 1971 | French | Director | 2012-03-07 UNTIL 2014-03-31 | RESIGNED |
| MR OLIVIER MARIUS POL GUILLOT | Jan 1969 | French | Director | 2021-04-27 UNTIL 2021-07-29 | RESIGNED |
| MR RAJINDER SINGH GILL | Apr 1973 | British | Director | 2007-03-30 UNTIL 2008-07-17 | RESIGNED |
| DAVID FRANCIS FLYNN | Dec 1948 | British | Director | 2001-08-01 UNTIL 2005-05-19 | RESIGNED |
| MR ROBERT FRANCIS WHYTE | Mar 1977 | British | Director | 2015-10-19 UNTIL 2016-09-16 | RESIGNED |
| MAGDI ALIMERIGO EL SAWI | Nov 1961 | Italian | Director | 1999-02-02 UNTIL 2000-04-04 | RESIGNED |
| MR NICHOLAS PAUL CROSSFIELD | Mar 1965 | British | Director | 2016-09-16 UNTIL 2021-04-28 | RESIGNED |
| MR WILLIAM SELBY TEMPLE CONNELL | May 1961 | British | Director | 2005-05-20 UNTIL 2008-04-01 | RESIGNED |
| MR TIMOTHY RICHARD BENTLEY | Oct 1965 | British | Director | 2008-04-01 UNTIL 2014-01-17 | RESIGNED |
| GIUSEPPE AMATO | Nov 1942 | Italian | Director | 2000-04-04 UNTIL 2000-05-22 | RESIGNED |
| MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2014-02-14 UNTIL 2021-04-28 | RESIGNED |
| MARCO MAZZU | Dec 1958 | Italian | Director | 1999-03-03 UNTIL 1999-09-07 | RESIGNED |
| HFW DIRECTORS LIMITED | Corporate Director | 1998-08-14 UNTIL 1999-02-03 | RESIGNED | ||
| MICHELE OGGERO | Mar 1952 | Italian | Director | 2003-04-16 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alstom Transport Uk (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |