NORTH WEST MUSEUM OF TRANSPORT LIMITED

NORTH WEST MUSEUM OF TRANSPORT LIMITED

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

    Company NameNORTH WEST MUSEUM OF TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01657828
    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 NORTH WEST MUSEUM OF TRANSPORT LIMITED?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is NORTH WEST MUSEUM OF TRANSPORT LIMITED located?

    Registered Office Address
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH WEST MUSEUM OF TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORTH WEST MUSEUM OF TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for NORTH WEST MUSEUM OF TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul Smallwood as a director on Dec 14, 2024

    2 pagesAP01

    Termination of appointment of Matthew Bryan Davies as a director on Dec 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Appointment of Mr Alastair James Oldfield as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Ms Linda Christine Dixon as a director on Jul 31, 2024

    2 pagesAP01

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Termination of appointment of Mark Gerard Ashcroft as a director on Nov 19, 2023

    1 pagesTM01

    Termination of appointment of Paul Lambert as a director on Jan 31, 2023

    1 pagesTM01

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Termination of appointment of Shaun Richard Mcgarry as a director on May 02, 2022

    1 pagesTM01

    Termination of appointment of Paul Frederick Holmes as a director on Apr 21, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Shaun Richard Mcgarry on Mar 14, 2022

    2 pagesCH01

    Appointment of Mr Mark Gerard Ashcroft as a director on Mar 13, 2022

    2 pagesAP01

    Appointment of Mr Matthew Bryan Davies as a director on Mar 13, 2022

    2 pagesAP01

    Termination of appointment of Peter James Roberts as a director on Mar 13, 2022

    1 pagesTM01

    Termination of appointment of Michael Lloyd as a director on Mar 13, 2022

    1 pagesTM01

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    17 pagesAA

    Termination of appointment of Mark Gerard Ashcroft as a director on Dec 01, 2021

    1 pagesTM01

    Appointment of Mr Gerald Pennington as a director on Oct 20, 2021

    2 pagesAP01

    Who are the officers of NORTH WEST MUSEUM OF TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD, Clive
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Secretary
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    166443450001
    ARNOLD, Clive Richard
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishCivil Engineer166443780001
    DIXON, Linda Christine
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishLocal Government Officer175565980001
    HUGHES, Robert
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishOperations Manager220345900001
    NAYLOR, Keith
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishChartered Librarian (Retired)194469550001
    OLDFIELD, Alastair James
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishElectrical Engineer326114680001
    PENNINGTON, Gerald
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishSelf Employed288920770001
    SMALLWOOD, Paul
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishFlt Chargehand330655530001
    ASHTON, Mervyn James
    141 Woodlands Road
    Carr Mill
    WA11 9AG St Helens
    Merseyside
    Secretary
    141 Woodlands Road
    Carr Mill
    WA11 9AG St Helens
    Merseyside
    British6000490001
    CROSBY, Mark
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Secretary
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    156944340001
    LYNAS, Thomas William
    10 Norgrove Close
    WA7 6RQ Runcorn
    Cheshire
    Secretary
    10 Norgrove Close
    WA7 6RQ Runcorn
    Cheshire
    BritishSales Executive99842360001
    ROYDEN, Hilary John Mountford
    35 Argarmeols Road
    Formby
    L37 7BY Liverpool
    Merseyside
    Secretary
    35 Argarmeols Road
    Formby
    L37 7BY Liverpool
    Merseyside
    British6000480001
    ARKLE, John George
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishRetired251886130001
    ASHCROFT, Mark Gerard
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishRetired208796820001
    ASHCROFT, Mark Gerard
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishRetired208796820001
    ASHCROFT, Mark Gerard
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishRetired208796820001
    ASHTON, Mervyn James
    141 Woodlands Road
    Carr Mill
    WA11 9AG St Helens
    Merseyside
    Director
    141 Woodlands Road
    Carr Mill
    WA11 9AG St Helens
    Merseyside
    BritishDevelopment Engineer6000490001
    BAILEY, Arnold David
    7 Old Hall Close
    Higher Walton
    WA4 6SZ Warrington
    Cheshire
    Director
    7 Old Hall Close
    Higher Walton
    WA4 6SZ Warrington
    Cheshire
    BritishCashier6000500001
    BATE, Peter William Anthony
    192 Islands Brow
    WA11 9PG St. Helens
    Merseyside
    Director
    192 Islands Brow
    WA11 9PG St. Helens
    Merseyside
    BritishTransport Management74373510001
    BROWN, Robert
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishMechanic73863930001
    CLARK, William David
    Suilven 17 Fellside
    Allithwaite
    LA11 7RN Grange Over Sands
    Cumbria
    Director
    Suilven 17 Fellside
    Allithwaite
    LA11 7RN Grange Over Sands
    Cumbria
    BritishTransport Manager6000510001
    COOK, Philip Brian
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    United KingdomBritishPcv Driver156944330001
    COOK, Philip Brian
    27 Christie Street
    Halton View
    WA8 0AL Widnes
    Cheshire
    Director
    27 Christie Street
    Halton View
    WA8 0AL Widnes
    Cheshire
    EnglandBritishPcv Driver105731630001
    CROSBY, Mark
    Clipsley Lane
    Haydock
    WA11 0JG St. Helens
    235a
    Merseyside
    United Kingdom
    Director
    Clipsley Lane
    Haydock
    WA11 0JG St. Helens
    235a
    Merseyside
    United Kingdom
    EnglandBritishSecurity Operative156944350001
    DAVIES, Matthew Bryan
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    United KingdomBritishVehicle Maintenance Manager128764220001
    DAVIES, Matthew Bryan
    Lancaster Drive
    Vicars Cross
    CH3 5JW Chester
    14
    Cheshire
    Director
    Lancaster Drive
    Vicars Cross
    CH3 5JW Chester
    14
    Cheshire
    United KingdomBritishAircraft Fitter128764220001
    DAVIS, Brian Anderton
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishSheet Metal Worker175356230001
    DEAN, Carl
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishPurchasing Assistant166530060001
    DEAN, Carl
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishPurchasing Assistant166530060001
    DENNIS, David
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishTour Guide And Bus Driver194516350001
    DIXON, Linda Christine
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishEarly Intervention Worker / Admin Assistant175565980001
    GLEAVE, Philip
    46 Woodhouse Lane
    Dunham Massey
    WA14 5SE Altrincham
    Cheshire
    Director
    46 Woodhouse Lane
    Dunham Massey
    WA14 5SE Altrincham
    Cheshire
    BritishTaxi Enforcement Officer120186120001
    GOSS, Adam Stephen
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    Director
    The Old Bus Depot
    51 Hall Street
    WA10 1DU St Helens
    Merseyside
    EnglandBritishNone251842590001
    GREEN, Mark Sturgeon
    23 Shevington Moor
    Standish
    WN6 0SQ Wigan
    Lancashire
    Director
    23 Shevington Moor
    Standish
    WN6 0SQ Wigan
    Lancashire
    BritishFinancial Analyst74373530001
    HEALEY, Philip John
    710 Warrington Road
    Rainhill
    L35 0NU Prescot
    Merseyside
    Director
    710 Warrington Road
    Rainhill
    L35 0NU Prescot
    Merseyside
    BritishMechanical Engineer6000520001

    What are the latest statements on persons with significant control for NORTH WEST MUSEUM OF TRANSPORT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016The 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