WOOD'S COACHES LIMITED
Overview
| Company Name | WOOD'S COACHES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00968555 |
| 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 WOOD'S COACHES LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is WOOD'S COACHES LIMITED located?
| Registered Office Address | National Express House Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOD'S COACHES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOOD'S COACHES LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for WOOD'S COACHES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Rafael Fernandez De La Peña as a director on Jun 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Javier Augusto Martinez Prieto as a director on Jun 18, 2026 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Confirmation statement made on Feb 17, 2026 with updates | 4 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 director on Jan 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Simon Callander as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||
Appointment of Mr Javier Augusto Martinez Prieto as a director on Oct 28, 2025 | 2 pages | AP01 | ||
Change of details for Stewarts Coach Group Limited as a person with significant control on Oct 24, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Appointment of Mr Mark Andrew Rawling as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Rowland Miles as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kevin Gale as a director on Oct 06, 2025 | 1 pages | TM01 | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Termination of appointment of John Stewart Fraser as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher James Hardy as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Who are the officers of WOOD'S COACHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERSON, Gillian | Secretary | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | 345077460001 | |||||||
| FERNANDEZ DE LA PEÑA, Rafael | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | Spain | Spanish | 349719460001 | |||||
| RAWLING, Mark Andrew | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | 252748150001 | |||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | 250481360001 | |||||||
| BATES, Jacqueline June | Secretary | Forest Road LE10 1HB Hinckley 62 England | British | 94816280001 | ||||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296962490001 | |||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266538670001 | |||||||
| TRIGG, John Leslie | Secretary | 19 Hornbeam Drive CV4 9UJ Coventry West Midlands | British | 64070190002 | ||||||
| WOOD, Mark George | Secretary | Milverton Drive LE18 1HR Wigston 9 Leicestershire | British | 9056850001 | ||||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258472380001 | |||||||
| BARLOW, Paul Richard | Director | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England | England | British | 258420130001 | |||||
| BROWN, Kevin Robert | Director | 67a Tournament Road Glenfield LE3 8LR Leicester | England | British | 64070180003 | |||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| COTTON, Andrew William | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | 86399340002 | |||||
| FRASER, John Stewart | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | 131423090001 | |||||
| GALE, Kevin | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 195433730001 | |||||
| HARDY, Christopher James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 299111700001 | |||||
| HOWELL, Christopher James | Director | Gloucester Crescent South Wigston LE18 4YR Leicester 223 Leicestershire | England | British | 195344670001 | |||||
| JENSEN, Alexandra Naomi | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 340660830001 | |||||
| LAWMAN, Anthony James William | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | 205047470005 | |||||
| MARTINEZ PRIETO, Javier Augusto | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | Spain | Spanish | 341894290001 | |||||
| MCEWAN, Neil Tom | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 304621300001 | |||||
| MILES, Neil Rowland | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 314269070001 | |||||
| STABLES, Thomas Findlay | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | 174267630001 | |||||
| STEVENS, Roy | Director | Gloucester Crescent South Wigston LE18 4YR Leicester 223 Leicestershire | England | British | 9628590001 | |||||
| TRIGG, Ian | Director | 69 Cornwall Road LE18 4XG Wigston Leicestershire | United Kingdom | British | 64070210003 | |||||
| WOOD, George Henry | Director | 191 Aylestone Lane LE18 1BE Wigston Leicestershire | British | 9056860001 | ||||||
| WOOD, Mark George | Director | Milverton Drive LE18 1HR Wigston 9 Leicestershire | British | 9056850001 | ||||||
| WOOD, Mary Elaine | Director | 191 Aylestone Lane LE18 1BE Wigston Leicestershire | British | 9023390001 |
Who are the persons with significant control of WOOD'S COACHES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nxts No.1 Limited | Jun 05, 2017 | Digbeth B5 6DD Birmingham National Express Limited, Birmingham Coach Station West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brooke Management Limited | Apr 06, 2016 | Gloucester Crescent Wigston LE18 4YR Leicester 223 England | Yes | ||||||||||
| |||||||||||||
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