Company information:
Tyne & Wear Omnibus Company Limited (No: 02813677)
Status: Active - Proposal to Strike off
Incorporated: 28-Apr-1993
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 05-Dec-2022
Industry Class: 99999 - Dormant Company
Current Director: COLIN BROWN ( DOB: Feb-1968 From: May-2013 )
Current Director: BRUCE MAXWELL DINGWALL ( DOB: Apr-1983 From: May-2019 )
Current Director: KAREN ROSALEEN ROBBINS ( DOB: May-1969 From: May-2019 )
Current Director: MICHAEL JOHN VAUX ( DOB: Oct-1971 From: May-2013 )
Current Secretary: MICHAEL JOHN VAUX ( From: May-2009 )
Resigned Director: COLIN BROWN ( DOB: Feb-1968 From: May-2013 To: May-2019 )
Resigned Director: JOHN CONROY ( DOB: Oct-1947 From: Aug-1993 To: Jul-2012 )
Resigned Director: GEORGE ERIC HUTCHINSON ( DOB: Oct-1943 From: Aug-1993 To: Feb-1995 )
Resigned Director: DAVID KIRSOPP ( DOB: Feb-1954 From: Sep-1999 To: Mar-2003 )
Resigned Director: PHILIP HOWARD MEDLICOTT ( DOB: Jun-1962 From: Jul-2012 To: May-2013 )
Resigned Director: PETER JOHN NASH ( DOB: Dec-1946 From: Aug-1993 To: Sep-1999 )
Resigned Director: SIMCO DIRECTOR A LIMITED ( DOB: Nov-1988 From: Apr-1993 To: Aug-1993 )
Resigned Director: SIMCO DIRECTOR B LIMITED ( DOB: Nov-1988 From: Apr-1993 To: Aug-1993 )
Resigned Director: HENRY STEWART ( From: Aug-1993 To: May-1997 )
Resigned Director: BEVERLEY JOHN THOMPSON ( DOB: Mar-1937 From: Aug-1993 To: May-1997 )
Resigned Director: LESLIE BRIAN WARNEFORD ( DOB: Sep-1948 From: Mar-2003 To: Apr-2013 )
Resigned Secretary: JOHN CONROY ( DOB: Oct-1947 From: Aug-1993 To: Nov-1999 )
Resigned Secretary: DAVID REAY ( DOB: Jan-1949 From: Nov-1999 To: Aug-2002 )
Resigned Secretary: SIMCO COMPANY SERVICES LIMITED ( From: Apr-1993 To: Aug-1993 )
Resigned Secretary: BEVERLEY JOHN THOMPSON ( DOB: Mar-1937 From: Aug-1993 To: Aug-1993 )
Resigned Secretary: ALAN LEONARD WHITNALL ( DOB: Feb-1948 From: Aug-2002 To: May-2009 )
Persons of Significant Control:
Busways Travel Services Limited, C/O Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)