GWILI RAILWAY COMPANY LIMITED

GWILI RAILWAY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGWILI RAILWAY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01208456
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GWILI RAILWAY COMPANY LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is GWILI RAILWAY COMPANY LIMITED located?

    Registered Office Address
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GWILI RAILWAY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GWILI RAILWAY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for GWILI RAILWAY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Russell Withington as a director on Nov 08, 2025

    2 pagesAP01

    Termination of appointment of Alessandro Sidoli as a director on Nov 08, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Jun 22, 2025 with updates

    56 pagesCS01

    Statement of capital following an allotment of shares on Jun 22, 2025

    • Capital: GBP 523,500
    3 pagesSH01

    Registration of charge 012084560017, created on Mar 23, 2025

    25 pagesMR01

    Termination of appointment of Peter Wynford Nicholas as a director on Nov 09, 2024

    1 pagesTM01

    Appointment of Mr Jonathan Huw Turner as a director on Nov 09, 2024

    2 pagesAP01

    Termination of appointment of Duane Curtis as a director on Nov 09, 2024

    1 pagesTM01

    Appointment of Mr Paul Kenneth Booker as a director on Sep 07, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Jun 22, 2024 with updates

    57 pagesCS01

    Termination of appointment of Sue Ware as a director on Mar 04, 2024

    1 pagesTM01

    Confirmation statement made on Jun 22, 2023 with updates

    56 pagesCS01

    Statement of capital following an allotment of shares on Jun 22, 2023

    • Capital: GBP 487,170
    3 pagesSH01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Registration of charge 012084560016, created on Jan 11, 2023

    22 pagesMR01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Jun 22, 2022

    • Capital: GBP 478,830
    3 pagesSH01

    Appointment of Mr Alessandro Sidoli as a director on Apr 20, 2022

    2 pagesAP01

    Appointment of Mr David Keith Doble as a director on Apr 20, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of James William Kemmis Buckley as a director on Dec 01, 2021

    1 pagesTM01

    Termination of appointment of Anthony Smith as a director on Dec 01, 2021

    1 pagesTM01

    Who are the officers of GWILI RAILWAY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWEN, Mathew Isaac
    Princes Gate
    SA6 8TE Narberth
    Ffynnon Goch
    Pembrokeshire
    Secretary
    Princes Gate
    SA6 8TE Narberth
    Ffynnon Goch
    Pembrokeshire
    British139604700001
    BOOKER, Paul Kenneth
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    Director
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    WalesBritish326914600001
    BOWEN, Mathew Isaac
    Princes Gate
    SA6 8TE Narberth
    Ffynnon Goch
    Pembrokeshire
    Director
    Princes Gate
    SA6 8TE Narberth
    Ffynnon Goch
    Pembrokeshire
    WalesBritish139604700001
    DOBLE, David Keith
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    Director
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    WalesBritish295128840001
    RIDGEWELL, Anthony Thomas
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    Director
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    WalesBritish70743100001
    TURNER, Jonathan Huw
    Beulah Road
    Bryngwyn
    SA38 9QA Newcastle Emlyn
    Aurfryn
    Wales
    Director
    Beulah Road
    Bryngwyn
    SA38 9QA Newcastle Emlyn
    Aurfryn
    Wales
    WalesBritish329227400001
    WITHINGTON, Russell
    Uwch Y Dre
    Gwernymynydd
    CH7 4AB Mold
    43
    Wales
    Director
    Uwch Y Dre
    Gwernymynydd
    CH7 4AB Mold
    43
    Wales
    WalesBritish112507810002
    GREENOUGH, Arthur Peter
    49 Gabalfa Road
    Sketty
    SA2 8NA Swansea
    West Glamorgan
    Secretary
    49 Gabalfa Road
    Sketty
    SA2 8NA Swansea
    West Glamorgan
    British29800480001
    KING, Christopher John
    5 Copley Lodge
    Murton
    SA3 3JJ Swansea
    West Glamorgan
    Secretary
    5 Copley Lodge
    Murton
    SA3 3JJ Swansea
    West Glamorgan
    British87395010001
    ARTUS, William Scott
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    Director
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    WalesBritish240611840001
    ASHWORTH, Michael Charles, Mr.
    Maes Y Wennol
    SA31 3EA Carmarthen
    21
    Dyfed
    Wales
    Director
    Maes Y Wennol
    SA31 3EA Carmarthen
    21
    Dyfed
    Wales
    WalesBritish200200800001
    BOND, Frederick David
    Tyr Waun
    Porthyrhyd
    SA32 8BP Caerfyrddin
    Carmarthenshire
    Director
    Tyr Waun
    Porthyrhyd
    SA32 8BP Caerfyrddin
    Carmarthenshire
    British56074190001
    BUCKLEY, James William Kemmis
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    Director
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    WalesBritish258414840001
    CAWS, Steven Charles
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    Director
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    WalesBritish93679230001
    CROSS, Robert Gareth, Dr
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    Director
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    WalesBritish278005270001
    CRUDGE, David James
    Rosemount Funeral Home
    72 High Street
    CF39 8PL Tonyrefail
    Mid Glamorgan
    Director
    Rosemount Funeral Home
    72 High Street
    CF39 8PL Tonyrefail
    Mid Glamorgan
    British103104880001
    CRUICKSHANK, Martyn, Mr.
    Heol Y Bedw
    Henllan
    SA44 5TJ Llandysul
    Eryl
    Dyfed
    Wales
    Director
    Heol Y Bedw
    Henllan
    SA44 5TJ Llandysul
    Eryl
    Dyfed
    Wales
    WalesBritish209831740001
    CURTIS, Duane
    Greenwood Road
    Baglan
    SA12 8PR Port Talbot
    32
    Wales
    Director
    Greenwood Road
    Baglan
    SA12 8PR Port Talbot
    32
    Wales
    WalesBritish116063780001
    CURTIS, Duane
    32 Greenwood Road
    Baglan
    SA12 8PR Port Talbot
    West Glamorgan
    Director
    32 Greenwood Road
    Baglan
    SA12 8PR Port Talbot
    West Glamorgan
    WalesBritish116063780001
    DOBLE, David Keith
    Glan Morfa
    SA17 5TG Ferryside
    28
    Carmarthenshire
    Director
    Glan Morfa
    SA17 5TG Ferryside
    28
    Carmarthenshire
    WalesBritish295128840001
    ELIAS, Fiona Marion Elizabeth
    Mynachlog Terrace
    Pontyberem
    SA15 5EE Llanelli
    12
    Dyfed
    Wales
    Director
    Mynachlog Terrace
    Pontyberem
    SA15 5EE Llanelli
    12
    Dyfed
    Wales
    WalesBritish200200730001
    EVANS, John Michael
    2 Vicarage Lane
    Cwmdu
    SA5 8EU Swansea
    West Glam
    Director
    2 Vicarage Lane
    Cwmdu
    SA5 8EU Swansea
    West Glam
    British35183910001
    FOSBURY, Simon John Fraser
    Gatcombe Cottage
    Gatcombe Lane
    BS48 3QT Flax Bourton
    Bristol
    Director
    Gatcombe Cottage
    Gatcombe Lane
    BS48 3QT Flax Bourton
    Bristol
    British52919880001
    FROBEL, Ernest Barry
    7 Haytor Gardens
    SA70 8HW Tenby
    Dyfed
    Director
    7 Haytor Gardens
    SA70 8HW Tenby
    Dyfed
    British116063590001
    GREENOUGH, Arthur Peter
    49 Gabalfa Road
    Sketty
    SA2 8NA Swansea
    West Glamorgan
    Director
    49 Gabalfa Road
    Sketty
    SA2 8NA Swansea
    West Glamorgan
    British29800480001
    GURMIN, John Frederick
    10 Kensington Drive
    Cefn Glas
    CF31 4QS Bridgend
    Mid Glamorgan
    Director
    10 Kensington Drive
    Cefn Glas
    CF31 4QS Bridgend
    Mid Glamorgan
    British43154870001
    HADWIN, Alan James, Mr.
    Llanybydder
    SA40 9QE Llanybydder
    Llwyncrwn House
    Dyfed
    Wales
    Director
    Llanybydder
    SA40 9QE Llanybydder
    Llwyncrwn House
    Dyfed
    Wales
    WalesBritish200200760001
    HARKETT, Malcolm Hugh
    1 Cinque Cottage
    Station Road
    SG7 5RN Ashwell
    Hertfordshire
    Director
    1 Cinque Cottage
    Station Road
    SG7 5RN Ashwell
    Hertfordshire
    British90984870001
    HOBDEN, Jonathan Michael
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    Director
    Bronwydd Arms Station
    Bronwydd
    SA33 6HT Carmarthen
    Carmarthenshire
    WalesBritish79919230002
    JAMES, David Geoffrey
    Dunraven Road
    Sketty
    SAR 9LG Swansea
    31
    Director
    Dunraven Road
    Sketty
    SAR 9LG Swansea
    31
    British129280990001
    JAMES, Robert
    81 Robins Hill
    Brackla
    CF31 2PJ Bridgend
    Mid Glamorgan
    Director
    81 Robins Hill
    Brackla
    CF31 2PJ Bridgend
    Mid Glamorgan
    British72531650001
    JONES, Dewi Thomas
    Maypole Close
    DY12 1BZ Bewdley
    16
    Worcestershire
    Director
    Maypole Close
    DY12 1BZ Bewdley
    16
    Worcestershire
    British139604460001
    KEEN, Richard Graham
    Talley
    SA19 7YY Llandeilo
    Ysgabor Fawr
    Carmarthenshire
    Director
    Talley
    SA19 7YY Llandeilo
    Ysgabor Fawr
    Carmarthenshire
    WalesWelsh161011700002
    KING, Christopher John
    5 Copley Lodge
    Murton
    SA3 3JJ Swansea
    West Glamorgan
    Director
    5 Copley Lodge
    Murton
    SA3 3JJ Swansea
    West Glamorgan
    British87395010001
    LEWIS, David Gareth
    23 Neath Road
    CF34 9PG Maesteg
    Mid Glamorgan
    Director
    23 Neath Road
    CF34 9PG Maesteg
    Mid Glamorgan
    British29800500001

    Who are the persons with significant control of GWILI RAILWAY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gwili Railway Preservation Society
    Bronwydd Arms
    SA33 6HT Carmarthen
    Bronwydd Arms Station
    Wales
    Apr 06, 2016
    Bronwydd Arms
    SA33 6HT Carmarthen
    Bronwydd Arms Station
    Wales
    No
    Legal FormSupporting Society
    Legal AuthorityN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GWILI RAILWAY COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 24, 2018Jan 24, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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