CENTREWEST LIMITED
Overview
| Company Name | CENTREWEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02844270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTREWEST LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is CENTREWEST LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTREWEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWICELARGE LIMITED | Aug 11, 1993 | Aug 11, 1993 |
What are the latest accounts for CENTREWEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CENTREWEST LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for CENTREWEST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
legacy | 268 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Firstbus (South) Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Mar 15, 2024
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Simon Jarvis as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Mark Scholey as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Thomas Bowen as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CENTREWEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 299092150001 | |||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 85970020004 | ||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | Company Director | 230200500001 | ||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 148253230001 | ||||||
| DOW, Jim | Secretary | The Brambles RG45 6EF Crowthorne 5 Berkshire | British | Finance Director | 132232780001 | |||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607140001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217972530001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161901370001 | |||||||
| MISTRY, Vasant | Secretary | Andrenbakken Isb FOREIGN Vettre Oslo 1392 Norway | British | Finance Director | 109124850001 | |||||
| MOHER, Colman | Secretary | Newton House 38 Combe Park BA1 3NR Bath Somerset | Irish | Director | 110523130001 | |||||
| QUINN, David Laurence, Mr. | Secretary | 6 Whitecross Road HP17 8BA Haddenham Buckinghamshire | British | Accountant | 123356660001 | |||||
| STOREY, John Anthony | Secretary | 2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire | British | Accountant | 10426990001 | |||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 284236590001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188198490001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | Company Director | 20404660006 | ||||
| BARKER, Neil James | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | Regional Managing Director | 165014000002 | ||||
| BORTHWICK, Alistair John | Director | King Street AB24 5RP Aberdeen 395 Scotland | Scotland | British | Chartered Accountant | 188310470001 | ||||
| BOWEN, James Thomas | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Chartered Accountant | 177433790010 | ||||
| CHEEMA, Satnam Singh | Director | B Block Macmillan House Paddington Station W2 1TY London 3rd Floor United Kingdom | England | English | Engineer | 165442710001 | ||||
| COTTHAM, George William | Director | Brow Lee 118 Huddersfield Road HD6 3RH Brighouse West Yorkshire | British | Chairman | 44449090001 | |||||
| DANIELS, Leon Alistair | Director | King Street AB24 5RP Aberdeen 395 | United Kingdom | British | Director | 74155080003 | ||||
| DOW, Jim | Director | B Block Macmillan House Paddington Station W2 1TY London 3rd Floor | United Kingdom | British | Finance Director | 132232780001 | ||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | Director | 48510002 | |||||
| HARGRAVE, Russell John | Director | Brushwood Road HP5 3DW Chesham 28 Bucks | United Kingdom | British | Engineering Director | 133669440001 | ||||
| HENDY, Peter Gerard, Sir | Director | 4 Cambridge Place BA2 6AB Bath | England | British | Manager | 62384480001 | ||||
| JONES, Adrian Mark | Director | Westway CM1 3AR Chelmsford Bus Depot Essex England | England | British | Company Director | 108227410002 | ||||
| KAYE, David Andrew | Director | 2 The Gables Rochdale Road HX6 4JU Ripponden West Yorkshire | England | British | Director | 62567010004 | ||||
| MISTRY, Vasant | Director | Andrenbakken Isb FOREIGN Vettre Oslo 1392 Norway | Norway | British | Finance Director | 109124850001 | ||||
| MUIR, Robert Menzies | Director | 23 Waldeck Road Chiswick W4 3NL London | British | Manager | 10427000001 | |||||
| MUNRO, Stuart Ian | Director | King Street AB24 5RP Aberdeen 395 Scotland | England | British | Finance Director | 132345110001 | ||||
| PEACE, Gavin | Director | B Block Macmillan House Paddington Station W2 1TY London 3rd Floor | United Kingdom | British | Engineering Director | 147882930001 | ||||
| QUINN, David Laurence, Mr. | Director | 6 Whitecross Road HP17 8BA Haddenham Buckinghamshire | England | British | Accountant | 123356660001 | ||||
| SCHOLEY, Andrew Mark | Director | Clayton Business Park Clayton Le Moors BB5 5HY Accrington Unit 5 Petre Court, Petre Road United Kingdom | England | British | Company Director | 100358270002 | ||||
| SHAW, Lucy Nicola | Director | King Street AB24 5RP Aberdeen 395 Aberdeenshire | England | British | Managing Director | 158654510001 |
Who are the persons with significant control of CENTREWEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstbus Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0