Having been setup in 1988, Westside Express Ltd have registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the company. This business has 6 directors listed as Chadwick, Clive Frederick, Briggs, Charles Maurice, Gwilliam, Vincent Mitchell Lovell, Nader Zadeh, Jan Mohammad, Nader-zadeh, Taji, Tucker, Lawrence Darryl.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIGGS, Charles Maurice | 30 June 2000 | 31 December 2002 | 1 |
GWILLIAM, Vincent Mitchell Lovell | 16 November 2017 | 28 June 2018 | 1 |
NADER ZADEH, Jan Mohammad | 06 January 2005 | 16 November 2017 | 1 |
NADER-ZADEH, Taji | 06 January 2005 | 16 November 2017 | 1 |
TUCKER, Lawrence Darryl | N/A | 30 June 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHADWICK, Clive Frederick | 31 July 2005 | 06 March 2006 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 21 July 2020 | |
CH01 - Change of particulars for director | 21 July 2020 | |
MR01 - N/A | 07 May 2020 | |
CS01 - N/A | 05 May 2020 | |
MR01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 01 October 2018 | |
PSC05 - N/A | 17 September 2018 | |
AD01 - Change of registered office address | 17 September 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 July 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 July 2018 | |
AP01 - Appointment of director | 29 June 2018 | |
TM01 - Termination of appointment of director | 29 June 2018 | |
CS01 - N/A | 18 May 2018 | |
RESOLUTIONS - N/A | 02 January 2018 | |
MR04 - N/A | 25 November 2017 | |
AP01 - Appointment of director | 21 November 2017 | |
TM02 - Termination of appointment of secretary | 20 November 2017 | |
TM01 - Termination of appointment of director | 20 November 2017 | |
TM01 - Termination of appointment of director | 20 November 2017 | |
TM01 - Termination of appointment of director | 20 November 2017 | |
AP01 - Appointment of director | 20 November 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 29 May 2014 | |
CH01 - Change of particulars for director | 29 May 2014 | |
CH03 - Change of particulars for secretary | 29 May 2014 | |
CH01 - Change of particulars for director | 29 May 2014 | |
TM01 - Termination of appointment of director | 29 May 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 31 May 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AR01 - Annual Return | 07 June 2010 | |
AA - Annual Accounts | 28 April 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AUD - Auditor's letter of resignation | 14 January 2010 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 09 May 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 30 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
287 - Change in situation or address of Registered Office | 21 December 2005 | |
288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 27 April 2005 | |
RESOLUTIONS - N/A | 18 April 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2005 | |
395 - Particulars of a mortgage or charge | 30 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2004 | |
AA - Annual Accounts | 06 October 2004 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 25 July 2003 | |
363s - Annual Return | 04 June 2003 | |
363s - Annual Return | 14 February 2003 | |
288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
AA - Annual Accounts | 19 April 2002 | |
287 - Change in situation or address of Registered Office | 09 July 2001 | |
225 - Change of Accounting Reference Date | 27 June 2001 | |
363s - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 03 May 2001 | |
288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2000 | |
363s - Annual Return | 09 June 2000 | |
395 - Particulars of a mortgage or charge | 27 March 2000 | |
287 - Change in situation or address of Registered Office | 13 March 2000 | |
AA - Annual Accounts | 10 January 2000 | |
363a - Annual Return | 30 June 1999 | |
AA - Annual Accounts | 23 November 1998 | |
363a - Annual Return | 14 August 1998 | |
AA - Annual Accounts | 10 December 1997 | |
363a - Annual Return | 16 June 1997 | |
AA - Annual Accounts | 20 November 1996 | |
363a - Annual Return | 21 May 1996 | |
363(353) - N/A | 21 May 1996 | |
363(190) - N/A | 21 May 1996 | |
AA - Annual Accounts | 15 November 1995 | |
CERTNM - Change of name certificate | 05 July 1995 | |
363x - Annual Return | 04 July 1995 | |
287 - Change in situation or address of Registered Office | 27 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 14 October 1994 | |
363x - Annual Return | 09 May 1994 | |
AA - Annual Accounts | 23 November 1993 | |
288 - N/A | 16 November 1993 | |
288 - N/A | 16 November 1993 | |
363x - Annual Return | 07 May 1993 | |
AA - Annual Accounts | 09 December 1992 | |
363x - Annual Return | 19 May 1992 | |
AA - Annual Accounts | 24 September 1991 | |
363x - Annual Return | 17 May 1991 | |
AA - Annual Accounts | 07 May 1991 | |
288 - N/A | 17 September 1990 | |
363 - Annual Return | 24 July 1990 | |
363 - Annual Return | 15 May 1990 | |
AA - Annual Accounts | 09 May 1990 | |
288 - N/A | 08 March 1990 | |
287 - Change in situation or address of Registered Office | 25 July 1989 | |
AA - Annual Accounts | 24 May 1989 | |
363 - Annual Return | 24 May 1989 | |
395 - Particulars of a mortgage or charge | 05 July 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 May 1988 | |
288 - N/A | 10 May 1988 | |
NEWINC - New incorporation documents | 27 April 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 May 2020 | Outstanding |
N/A |
A registered charge | 29 November 2019 | Outstanding |
N/A |
Debenture | 24 March 2005 | Fully Satisfied |
N/A |
Guarantee & debenture | 20 March 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 29 June 1988 | Fully Satisfied |
N/A |