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ABELLIO WEST LONDON LTD

Learn more about ABELLIO WEST LONDON LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

301 CAMBERWELL NEW ROAD, LONDON, SE5 0TF

ABELLIO WEST LONDON LTD on the map

Company type: Private Limited Company
Company number: 00689260
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.10
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED
Form type: TM02
Date: 2016.03.08
£2.95
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SAIL ADDRESS CHANGED FROM:, 5 FLEET PLACE, LONDON, EC4M 7RD
Form type: AD02
Date: 2016.03.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 805000
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DIRECTOR APPOINTED MR ANDREW GREVILLE WORBOYS
Form type: AP01
Date: 2015.03.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.24
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARDS / 06/12/2012
Form type: CH01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS PILBEAM / 06/12/2012
Form type: CH01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 19/07/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 19/07/2012
Form type: CH01
Date: 2012.07.23
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR APPOINTED ALAN THOMAS PILBEAM
Form type: AP01
Date: 2012.05.25
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DIRECTOR APPOINTED MR JULIAN EDWARDS
Form type: AP01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN LEADBETTER
Form type: TM01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 09/06/2009
Form type: CH01
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR APPOINTED ANTHONY ROY WILSON
Form type: AP01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN
Form type: TM01
Date: 2011.03.01
£2.95
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DIRECTOR APPOINTED MR ADAM JOHN LEADBETTER
Form type: AP01
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HANLEY
Form type: TM01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCGOWAN / 01/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS HANLEY / 01/06/2010
Form type: CH01
Date: 2010.06.29
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COMPANY NAME CHANGED TRAVEL LONDON (WEST) LIMITED, CERTIFICATE ISSUED ON 01/06/10
Form type: CERTNM
Date: 2010.06.01
Child documents:
Document type: ANNOTATION
Date: 2010.06.01
Form type: RES15
Document description: CHANGE OF NAME 26/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, THE OLD TRAM GARAGE, STANLEY ROAD, TWICKENHAM, MIDDLESEX, TW2 5NP
Form type: AD01
Date: 2010.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.22
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED DOMINIC DANIEL GERARD BOOTH
Form type: 288a
Date: 2009.07.06
£2.95
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SECRETARY APPOINTED HALCO SECRETARIES LIMITED
Form type: 288a
Date: 2009.06.18
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APPOINTMENT TERMINATED SECRETARY BARBARA LEES
Form type: 288b
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER COATES
Form type: 288b
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WOODWARD
Form type: 288b
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL BARKER
Form type: 288b
Date: 2009.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.05.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.05.20
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA LEES / 25/09/2008
Form type: 288c
Date: 2008.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HENRY
Form type: 288b
Date: 2008.10.14
£2.95
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SECRETARY APPOINTED BARBARA LEES
Form type: 288a
Date: 2008.10.09
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APPOINTMENT TERMINATED SECRETARY JENNY CASSON
Form type: 288b
Date: 2008.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODWARD / 07/07/2008
Form type: 288c
Date: 2008.07.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008
Form type: 288c
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED DAVID PETER WOODWARD
Form type: 288a
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED MR STEVEN ROSS HANLEY
Form type: 288a
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN HANCOCK
Form type: 288b
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND O'TOOLE
Form type: 288b
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR ADAM WALKER
Form type: 288b
Date: 2008.04.01

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Company directors and board members:

DOMINIC DANIEL GERARD BOOTH (current)
Director, 2009.06.09
1 ELY PLACE , LONDON
EC1N 6RY
JULIAN EDWARDS (current)
Director, 2012.05.23
1 ELY PLACE , LONDON
EC1N 6RY
ALAN THOMAS PILBEAM (current)
Director, DIRECTOR TRANSPORT COMPANY, 2012.05.23
301 CAMBERWELL NEW ROAD , LONDON
SE5 0TF
ANTHONY ROY WILSON (current)
Director, MANAGING DIRECTOR, 2011.01.25
301 CAMBERWELL NEW ROAD , LONDON
SE5 0TF
ANDREW GREVILLE WORBOYS (current)
Director, NONE, 2015.02.19
301 CAMBERWELL NEW ROAD , LONDON
SE5 0TF
RICHARD ANTHONY BOWLER (resigned)
Secretary, 1992.10.21 - 1993.07.16
4 WATERFIELD ROAD CROPSTON , LEICESTER
LE7 7HN
JENNY CASSON (resigned)
Secretary, 2005.06.17 - 2008.09.25
HUNS LODGE TANGLEY , ANDOVER
SP11 0SG, HAMPSHIRE
HALCO SECRETARIES LIMITED (resigned)
Secretary, 2009.06.09 - 2016.03.02
5 FLEET PLACE , LONDON
EC4M 7RD
PETER HARVEY (resigned)
Secretary, 1992.06.13 - 1992.10.21
56 BRAND HILL WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8SS, LEICESTERSHIRE
ROBERT IAN HODGETTS (resigned)
Secretary, ACCOUNTANT, 2004.06.28 - 2005.06.17
10 HAREWOOD CLOSE , REIGATE
RH2 0HE, SURREY
BARBARA LEES (resigned)
Secretary, 2008.09.25 - 2009.06.09
15A MILFORD STREET , CAMBRIDGE
CB1 2LP, CAMBRIDGESHIRE
HUGH CHRISTOPHER THORPE STAUNTON (resigned)
Secretary, 1997.07.15 - 2001.12.31
38 MORLAND AVENUE , LEICESTER
LE2 2PE
CHRISTINE ANN TELLING (resigned)
Secretary, 1993.07.16 - 2004.06.28
WYCHWOOD HOUSE TECKELS PARK , CAMBERLEY
GU15 2LF, SURREY
NEIL JAMES BARKER (resigned)
Director, OPERATIONS DIRECTOR, 2005.06.17 - 2009.06.09
50 WOODFIELD ROAD , KINGS HEATH
B13 9UJ, BIRMINGHAM
PETER TIMOTHY COATES (resigned)
Director, FINANCE DIRECTOR, 2005.06.17 - 2009.06.09
51 HAWTHORNE ROAD KINGS NORTON , BIRMINGHAM
B30 1EQ
MARTIN DAVID HANCOCK (resigned)
Director, MARKETING AND DEVELOPMENT DIRE, 2005.06.17 - 2008.04.18
15 AUSTREY CLOSE KNOWLE , SOLIHULL
B93 9JE, WEST MIDLANDS
STEVEN ROSS HANLEY (resigned)
Director, MANAGING DIRECTOR ABELLIO LONDON, 2008.04.18 - 2010.10.20
3 SPRING CLOSE UPPER BASILDON PANGBOURNE , READING
RG8 8JQ, BERKSHIRE
PETER HARVEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1992.12.04
56 BRAND HILL WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8SS, LEICESTERSHIRE
JOHN HENRY (resigned)
Director, ENGINEERING DIRECTOR, 2005.06.17 - 2008.09.30
BARLEY WOOD CHURCH LANE, STOULTON , WORCESTERSHIRE
WR7 4RE
ROBERT IAN HODGETTS (resigned)
Director, ACCOUNTANT, 2003.08.13 - 2005.06.17
10 HAREWOOD CLOSE , REIGATE
RH2 0HE, SURREY
BRIAN MALCOLM JACKSON (resigned)
Director, CHIEF EXECUTIVE UK BUSES, 2005.06.17 - 2006.05.22
BRACKEN COTTAGE 102A MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
ADAM JOHN LEADBETTER (resigned)
Director, ACCOUNTANT, 2010.12.15 - 2012.03.23
301 CAMBERWELL NEW ROAD , LONDON
SE5 0TF
DAVID ROBERT MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1993.07.16
BONDWOOD BARN REPTON SHRUBS BRETBY , BURTON ON TRENT
DE15 0RJ, STAFFORDSHIRE
PETER RAYMOND MCENHILL (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1992.11.23
BURROUGHS HILL DUCK LANE, LAVERSTOCK , SALISBURY
SP1 1PU, WILTSHIRE
JOHN PAUL MCGOWAN (resigned)
Director, MANAGING DIRECTOR ABELLIO LONDON, 2005.07.15 - 2011.01.25
132 BASEVI WAY GREENWICH REACH , LONDON
SE8 3JT
RAYMOND O'TOOLE (resigned)
Director, CHIEF OPERATIONG OFFICER, 2005.06.17 - 2008.04.18
46 DAISY LEA LANE LINDLEY , HUDDERSFIELD
HD3 3LP
CHRISTINE ANN TELLING (resigned)
Director, 1997.07.24 - 2005.06.17
WYCHWOOD HOUSE TECKELS PARK , CAMBERLEY
GU15 2LF, SURREY
RICHARD TELLING (resigned)
Director, OPERATIONS DIRECTOR, 2003.12.22 - 2005.06.17
33 REDWOODS , ADDLESTONE
KT15 1JN, SURREY
STEPHEN RICHARD TELLING (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 2005.06.17
WYCHWOOD HOUSE TEKELS PARK , CAMBERLEY
GU15 2LF, SURREY
ADAM CHRISTOPHER WALKER (resigned)
Director, FINANCE DIRECTOR, 2005.06.17 - 2008.03.26
MOLIVER HOUSE 15 OAKLEY ROAD BROMHAM , BEDFORDSHIRE
MK43 8HY, ENGLAND & WALES
GORDON GEORGE WATT (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1993.07.16
ALDERBURY HOLT SOUTHAMPTON ROAD,CLARENDON , SALISBURY
SP5 3DG, WILTSHIRE
DAWSON THOMAS WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1993.07.16
COED DEL BADGERS CLOSE ASHLEY HEATH , RINGWOOD
BH24 2SH, HAMPSHIRE
DAVID PETER WOODWARD (resigned)
Director, FINANCE DIRECTOR, 2008.04.18 - 2009.06.09
7 WILLESDEN GREEN NUTHALL , NOTTINGHAM
NG16 1QF, NOTTINGHAMSHIRE
DENIS WORMWELL (resigned)
Director, MANAGING DIRECTOR, 2006.02.01 - 2007.04.19
THE OLD POST HOUSE THE GRANGE BARLEY NEW ROAD , BURNLEY
BB12 9LF, LANCASHIRE

Companies near to ABELLIO WEST LONDON LTD

Information about the Private Limited Company ABELLIO WEST LONDON LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data