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ABELLIO WEST LONDON LTD

Company Number
00689260
Status
Active
Incorporation Date
10 April 1961 (about 57 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 301 Camberwell New Road
  • London
  • SE5 0TF
  • United Kingdom
Industry Codes
  • 49.31/9: Urban, suburban or metropolitan area passenger land transport other than railway transportation by underground, metro and similar systems (UK SIC Classification 2007)
  • 49.31: Urban and suburban passenger land transport (European Community NACE Rev 2)
  • 4921: Urban and suburban passenger land transport (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-13
Previous Names
  • TRAVEL LONDON (WEST) LIMITED
  • TELLINGS-GOLDEN MILLER BUSES LIMITED
  • TELLINGS - GOLDEN MILLER LIMITED
  • F.G.WILDER & SON LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2018 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £774,523

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABELLIO WEST LONDON LTD (United Kingdom, 10 Apr 1961- ) controls United Kingdom flag ABELLIO SURREY LIMITED (United Kingdom, 25 Mar 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-03 Annual Accounts Full accounts made up to 2016-12-31 details
2017-09-19 Change of director's details Director's details changed for Mr Dominic Daniel Gerard Booth on 2017-09-15 details
2017-09-19 Change of director's details Director's details changed for Mr Julian Edwards on 2017-09-15 details
2017-09-15 Give notice of change of details for relevant legal entity with significant control Change of details for Abellio Transport Holdings Ltd as a person with significant control on 2017-09-15 details
2017-06-26 Give notice of relevant legal entity with significant control Notification of Abellio Transport Holdings Ltd as a person with significant control on 2017-06-26 details
2017-06-26 Confirmation Statement Confirmation statement made on 2017-06-13 with updates details
2016-10-08 Annual Accounts Full accounts made up to 2015-12-31 details
2016-07-05 Annual Return Annual return made up to 2016-06-13 with full list of shareholders details
2016-06-29 Appointment of corporate secretary Appointment of Brodies Secretarial Services Limited as a secretary on 2016-03-02 details
2016-03-08 Termination of appointment of secretary Termination of appointment of Halco Secretaries Limited as a secretary on 2016-03-02 details
2016-03-02 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY details
2015-10-13 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-16 Annual Return Annual return made up to 2015-06-13 with full list of shareholders details
2015-03-19 Appointment of director Appointment of Mr Andrew Greville Worboys as a director on 2015-02-19 details
2014-06-24 Filing dated 24 June 2014 Auditor's resignation details
2014-06-13 Annual Return Annual return made up to 2014-06-13 with full list of shareholders details
2014-06-02 Annual Accounts Full accounts made up to 2013-12-31 details
2013-06-17 Annual Return Annual return made up to 2013-06-13 with full list of shareholders details
2013-04-04 Annual Accounts Full accounts made up to 2012-12-31 details
2012-12-27 Change of director's details Director's details changed for Alan Thomas Pilbeam on 2012-12-06 details

Industry codes alpha

Code Description Code scheme
49.31/9 Urban, suburban or metropolitan area passenger land transport other than railway transportation by underground, metro and similar systems UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 21 2018

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