WOODS REISEN LIMITED
Overview
| Company Name | WOODS REISEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01535604 |
| 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 WOODS REISEN LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is WOODS REISEN 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 WOODS REISEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WOODS REISEN LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | No |
What are the latest filings for WOODS REISEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 18 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 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher James Hardy as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Appointment of Mr Simon Callander as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Tom Mcewan as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Termination of appointment of Anthony James William Lawman as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Hardy as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Callander as a secretary on Jun 13, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Naomi Myram as a secretary on May 06, 2022 | 1 pages | TM02 | ||||||||||
Change of details for Stewarts Coach Group Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Stewarts Coach Group Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of WOODS REISEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296976080001 | |||||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Solicitor | 297117570001 | ||||
| GALE, Kevin | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | Company Director | 195433730001 | ||||
| MILES, Neil Rowland | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Cfo | 314269070001 | ||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | 251010330001 | |||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266538680001 | |||||||
| WOOD, Mark George | Secretary | Milverton Drive LE18 1HR Wigston 9 Leicestershire | British | Director | 9056850001 | |||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258472360001 | |||||||
| BARLOW, Paul Richard | Director | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England | England | British | Accountant | 258420130001 | ||||
| BROWN, Kevin Robert | Director | 67a Tournament Road Glenfield LE3 8LR Leicester | England | British | Director | 64070180003 | ||||
| COTTON, Andrew William | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | Managing Director | 86399340003 | ||||
| FRASER, John Stewart | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | Operations Manager | 131423090001 | ||||
| HARDY, Christopher James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Company Director | 299111700001 | ||||
| HOWELL, Christopher James | Director | Gloucester Crescent South Wigston LE18 4YR Leicester 223 Leicestershire | England | British | Company Director | 195344670001 | ||||
| JENSEN, Alexandra Naomi | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Businesswoman | 314269060001 | ||||
| LAWMAN, Anthony James William | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | Accountant | 205047470005 | ||||
| MCEWAN, Neil Tom | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | Chartered Accountant | 304621300001 | ||||
| STABLES, Thomas Findlay | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | England | British | Company Director | 174267630001 | ||||
| STEVENS, Roy | Director | Gloucester Crescent South Wigston LE18 4YR Leicester 223 Leicestershire United Kingdom | England | British | Certified Chartered Accountant | 9628590001 | ||||
| WOOD, George Henry | Director | 191 Aylestone Lane LE18 1BE Wigston Leicestershire | British | Coach Operator | 9056860001 | |||||
| WOOD, Mark George | Director | Milverton Drive LE18 1HR Wigston 9 Leicestershire | British | Director | 9056850001 | |||||
| WOOD, Mary Elaine | Director | 191 Aylestone Lane LE18 1BE Wigston Leicestershire | British | Company Director | 9023390001 |
Who are the persons with significant control of WOODS REISEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stewarts Coach Group Limited | Jun 05, 2017 | Mill Lane Digbeth B5 6DD Birmingham National Express House West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brooke Management Limited | Apr 06, 2016 | Gloucester Crescent South Wigston LE18 4YR Leicester 223 Leicestershire United Kingdom | 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