About

Registered Number: 04553577
Date of Incorporation: 04/10/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: 12 St James Close, Ruislip, Middlesex, HA4 9EQ

 

Having been setup in 2002, West One Services Ltd have registered office in Middlesex. The organisation has 4 directors listed as Barnes, Ronald, Barnes, Tracy Anne, Day, Tracey Anne, Slatter, Laurence Stanley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Ronald 04 October 2002 - 1
BARNES, Tracy Anne 01 May 2007 - 1
SLATTER, Laurence Stanley 04 October 2002 01 May 2007 1
Secretary Name Appointed Resigned Total Appointments
DAY, Tracey Anne 04 October 2002 01 May 2007 1

Filing History

Document Type Date
CS01 - N/A 13 November 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 11 September 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 01 November 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 23 September 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 03 November 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 20 August 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 01 November 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 27 October 2010
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 21 September 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
287 - Change in situation or address of Registered Office 16 May 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 18 October 2006
287 - Change in situation or address of Registered Office 23 March 2006
AA - Annual Accounts 29 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
363a - Annual Return 04 November 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 18 November 2004
288c - Notice of change of directors or secretaries or in their particulars 15 July 2004
395 - Particulars of a mortgage or charge 07 April 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 12 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
225 - Change of Accounting Reference Date 21 November 2002
NEWINC - New incorporation documents 04 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.