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- WSMR (HOLDINGS) LIMITED
WSMR (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
WSMR (HOLDINGS) LIMITED
COMPANY NUMBER
05970324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
18/10/2006
(18 years and 1 months old)
WEBSITE
NETWORKRAIL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SUNDERLAND
SR3 3XP
1 Admiral Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WSMR (HOLDINGS) LIMITED | Non-Trading | View Report |
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WSMR (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WSMR (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSMR (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/05/2012 - Present (12 years and 5 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 8 |
View Report |
03/03/2017 - Present (7 years and 8 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
18/10/2006 - 31/03/2008 (1 years and 5 months) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
18/10/2006 - Present (18 years and 1 months) Born in Apr 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 65 |
View Report |
18/10/2006 - Present (18 years and 1 months) Born in Aug 1951 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 170 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WSMR (HOLDINGS) LIMITED | Non-Trading | View Report |
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 18/06/2020 | Event: Lorna Edwards (919024284) has left the board |
Date: 23/10/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: Amanda Furlong (916549233) has left the board |
Date: 13/03/2017 | Event: New Board Member Amanda Furlong (911389746) Appointed |
Date: 07/03/2017 | Event: New Board Member Alexis James Scott (922604268) Appointed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: Duncan Thomas Rimmer (916948139) has left the board |
Date: 18/11/2015 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 07/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 20/08/2014 | Event: New Company Secretary Lorna Edwards (919024284) Appointed |
Date: 20/08/2014 | Event: Change in Reg. Office |
Date: 19/08/2014 | Event: William Giles Russell Davies (905162712) has left the board |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 27/10/2012 | Event: New Annual Return filed |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 13/09/2012 | Event: Anthony Douglas Allen has left the board |
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