TRAVEL WEST MIDLANDS LIMITED
Overview
| Company Name | TRAVEL WEST MIDLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00775806 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL WEST MIDLANDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRAVEL WEST MIDLANDS LIMITED located?
| Registered Office Address | National Express House Digbeth B5 6DD Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL WEST MIDLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITHS COACHES (SHENINGTON) LIMITED | Oct 01, 1963 | Oct 01, 1963 |
What are the latest accounts for TRAVEL WEST MIDLANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRAVEL WEST MIDLANDS LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for TRAVEL WEST MIDLANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Edward Keith Melton as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Gale as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Gillian Saunderson as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Callander as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Callander as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr Kevin Gale as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Callander as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Tom Mcewan as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Bradford as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Who are the officers of TRAVEL WEST MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERSON, Gillian | Secretary | Digbeth B5 6DD Birmingham National Express House United Kingdom | 345077420001 | |||||||
| MELTON, James Edward Keith | Director | Digbeth B5 6DD Birmingham National Express House United Kingdom | England | British | 350075340001 | |||||
| MILES, Neil Rowland | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 314269070001 | |||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235222200001 | |||||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296902630001 | |||||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||
| LEES, Barbara | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Other | 79614280001 | ||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266537860001 | |||||||
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174887720001 | |||||||
| ROLFE, Christopher James | Secretary | 183 Kingsley Road DY6 9RR Kingswinford West Midlands | British | 31529610001 | ||||||
| SMITH, Arthur William | Secretary | Cedar Grange Welcome Road CV37 6UJ Stratford On Avon Warwick | British | 33310230001 | ||||||
| SMITH, Kathlyne Edwina | Secretary | Cedar Grange Welcombe Road CV37 6UJ Stratford On Avon Warwicks | British | 26580300001 | ||||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258472500001 | |||||||
| BARKER, Neil James | Director | Triton Square NW1 3HG London 7 United Kingdom | England | British | 165014000001 | |||||
| BARLOW, Paul Richard | Director | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England | England | British | 258420130001 | |||||
| BONHAM, Thomas Desmond | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 230717190001 | |||||
| BRADFORD, David John | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 164035250001 | |||||
| BROWN, Nicholas James Forster | Director | 154 Brown's Lane Knowle B93 9BD Solihull West Midlands | England | British | 111996870001 | |||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| COATES, Peter Timothy | Director | Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House | United Kingdom | British | 57576480001 | |||||
| COLSTON, Donald | Director | 20 Coombe Park B74 2QB Sutton Coldfield West Midlands | British | 63321600001 | ||||||
| COX, Paul Raymond | Director | May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire | British | 44524820003 | ||||||
| DUFFY, Joseph Thomas | Director | 3 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands | British | 16978420001 | ||||||
| GALE, Kevin | Director | Digbeth B5 6DD Birmingham National Express House United Kingdom | United Kingdom | British | 195433730001 | |||||
| GILES, Julie | Director | Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands | British | 87831490001 | ||||||
| HANCOCK, Martin David | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 101243760001 | |||||
| HANCOCK, Martin David | Director | 15 Austrey Close Knowle B93 9JE Solihull West Midlands | United Kingdom | British | 101243760001 | |||||
| HENRY, John | Director | Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire | British | 60140230003 | ||||||
| JACKSON, Brian Malcolm | Director | Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire | British | 90088220003 | ||||||
| JENSEN, Alexandra Naomi | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 340660830001 | |||||
| LEEDER, David John | Director | 3 Juniper House 140 Narrow Street E14 8BP London | England | British | 110562870001 | |||||
| MCEWAN, Neil Tom | Director | Digbeth B5 6DD Birmingham National Express House United Kingdom | United Kingdom | British | 304621300001 | |||||
| SMITH, Arthur William | Director | Cedar Grange Welcome Road CV37 6UJ Stratford On Avon Warwick | British | 33310230001 | ||||||
| SMITH, Kathlyne Edwina | Director | Cedar Grange Welcombe Road CV37 6UJ Stratford On Avon Warwicks | British | 26580300001 |
Who are the persons with significant control of TRAVEL WEST MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Midlands Travel Limited | Apr 06, 2016 | Digbeth B5 6DD Birmingham National Express House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0