WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED

Overview

Company Name	WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02327223
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is WEST MIDLANDS ACCESSIBLE TRANSPORT 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 WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
TRAVEL COVENTRY LIMITED	Aug 01, 2003	Aug 01, 2003
WM HOLIDAYS LIMITED	Dec 18, 1992	Dec 18, 1992
SURESENT LIMITED	Dec 09, 1988	Dec 09, 1988

What are the latest accounts for WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED?

Next Accounts
Overdue	No
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 WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Appointment of Mr Kevin Gale as a director on Jan 31, 2025	2 pages	AP01

Feb 12, 2025	Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025	1 pages	TM01

Jan 22, 2025	Full accounts made up to Dec 31, 2023	37 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024	1 pages	TM01

May 18, 2024	Full accounts made up to Dec 31, 2022	40 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023	2 pages	AP01

Oct 03, 2023	Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023	2 pages	AP01

Aug 01, 2023	Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023	1 pages	TM01

Jul 20, 2023	Appointment of Mr Simon Callander as a director on Jul 20, 2023	2 pages	AP01

Jul 20, 2023	Appointment of Mr Neil Tom Mcewan as a director on Jul 20, 2023	2 pages	AP01

Jul 20, 2023	Termination of appointment of David John Bradford as a director on Jul 14, 2023	1 pages	TM01

Mar 20, 2023	Termination of appointment of Steven John Rollings as a director on Mar 17, 2023	1 pages	TM01

Nov 24, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Termination of appointment of Vinay Kumar Dhiraj Parmar as a director on Aug 15, 2022	1 pages	TM01

Jun 15, 2022	Appointment of Mr Simon Callander as a secretary on Jun 13, 2022	2 pages	AP03

May 06, 2022	Termination of appointment of Jennifer Naomi Myram as a secretary on May 06, 2022	1 pages	TM02

Dec 02, 2021	Register(s) moved to registered office address National Express House Digbeth Birmingham B5 6DD	1 pages	AD04

Nov 25, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Registered office address changed from 51 Bordesley Green Birmingham B9 4BZ to National Express House Digbeth Birmingham B5 6DD on Mar 25, 2021	1 pages	AD01

Mar 25, 2021	Change of details for West Midlands Travel Limited as a person with significant control on Mar 18, 2021	2 pages	PSC05

Jan 10, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

View All Filings

Who are the officers of WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 13, 2022		Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England					296961860001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 20, 2023		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1967-12	Solicitor	297117570001
GALE, Kevin Digbeth B5 6DD Birmingham National Express House United Kingdom	Jan 31, 2025		Director	Digbeth B5 6DD Birmingham National Express House United Kingdom	United Kingdom	British	1974-8	Company Director	195433730001
MILES, Neil Rowland Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 02, 2023		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1970-3	Cfo	314269070001
ARNAOUTI, Michael Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 01, 2017	Apr 30, 2019	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England					235222170001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Dec 31, 1996	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire		British			65912420004
LEES, Barbara Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	Sep 25, 2008	Dec 31, 2012	Secretary	Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House		Other			79614280001
MYRAM, Jennifer Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 23, 2020	May 06, 2022	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England					266537850001
RICHARDS, Lewis 16 Dove House Lane B91 2EX Solihull West Midlands		Dec 31, 1996	Secretary	16 Dove House Lane B91 2EX Solihull West Midlands		British			2452070001
ROBINSON, Dianne Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 31, 2012	Jun 30, 2017	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England					174875590001
WOOLLARD, Julie Charlotte Street (3rd Floor) W1T 2NU London 60 England England	May 08, 2019	Jan 15, 2020	Secretary	Charlotte Street (3rd Floor) W1T 2NU London 60 England England					258472510001
BARKER, Neil James Triton Square NW1 3HG London 7 United Kingdom	Jan 28, 2005	Nov 22, 2010	Director	Triton Square NW1 3HG London 7 United Kingdom	England	British	1964-2	Opeartions Director	165014000001
BARLOW, Paul Richard National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	May 08, 2019	Jun 18, 2020	Director	National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	England	British	1969-5	Accountant	258420130001
BONHAM, Thomas Desmond Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 02, 2017	Apr 30, 2019	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1957-12	Director	230717190001
BRADFORD, David John Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 12, 2019	Jul 14, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1981-2	Commercial Director	164035250001
BROOMES, George Mervyn 88 Gladstone Street B71 1ED West Bromwich West Midlands	Jun 11, 1993	Dec 04, 1994	Director	88 Gladstone Street B71 1ED West Bromwich West Midlands		British	1943-5	Bus Driver	31867450001
BROWN, Nicholas James Forster 154 Brown's Lane Knowle B93 9BD Solihull West Midlands	Oct 08, 1999	May 19, 2000	Director	154 Brown's Lane Knowle B93 9BD Solihull West Midlands	England	British	1959-12	Managing Director	111996870001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Aug 24, 1998	Jul 31, 1999	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	Finance Director/Deputy	125146440001
COATES, Peter Timothy Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 08, 1999	Apr 30, 2017	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1963-5	Finance Director	57576480001
COLSTON, Donald 20 Coombe Park B74 2QB Sutton Coldfield West Midlands		Aug 04, 1995	Director	20 Coombe Park B74 2QB Sutton Coldfield West Midlands		British	1940-7	Company Director	63321600001
COX, Paul Raymond May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire	Sep 25, 1996	Oct 08, 1999	Director	May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire		British	1961-12	Finance Director	44524820003
DUFFY, Joseph Thomas 3 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands	Dec 01, 1992	Nov 27, 1995	Director	3 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands		British	1948-12	Accountant	16978420001
GILES, Julie Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands	Jun 23, 1997	Jan 30, 2003	Director	Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands		British	1957-6	Operations Director	87831490001
GILLMAN, Francis Dennis 52 Rickyard Piece Woodgate Quinton B32 2QW Birmingham West Midlands	Jun 11, 1993	Apr 26, 1995	Director	52 Rickyard Piece Woodgate Quinton B32 2QW Birmingham West Midlands		British	1939-2	Mechanic	38353310001
GOSLING, David Michael 38 Rectory Road B91 3RP Solihull West Midlands	Dec 01, 1992	Dec 31, 1995	Director	38 Rectory Road B91 3RP Solihull West Midlands		British	1949-10	Information Technology Manager	23671410001
HANCOCK, Martin David Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Sep 24, 2004	Jun 11, 2019	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1957-2	Marketing And Development Dir	101243760001
HENRY, John Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire	Aug 24, 1998	Sep 30, 2008	Director	Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire		British	1950-4	Engineering Director	60140230003
ISAAC, James Keith 24b Middlefield Lane Hagley DY9 0PX Stourbridge West Midlands		Feb 08, 1994	Director	24b Middlefield Lane Hagley DY9 0PX Stourbridge West Midlands		British	1932-1	Company Director	2452090001
JACKSON, Brian Malcolm Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire	May 22, 2000	May 22, 2006	Director	Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1950-1	Chief Executive Uk Buses	90088220003
JENSEN, Alexandra Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 02, 2023	Jan 31, 2025	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1969-9	Businesswoman	314269060001
JOSEPH, Robert Reginald Norman 8 Hamstead Hall Road Handsworth Wood B20 1HR Birmingham West Midlands	Jan 20, 1994	Apr 26, 1995	Director	8 Hamstead Hall Road Handsworth Wood B20 1HR Birmingham West Midlands		British	1936-5	Security Officer	37473360001
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	Sep 25, 1996	Oct 08, 1999	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	Chief Executive	110562870001
MCEWAN, Neil Tom Digbeth B5 6DD Birmingham National Express House United Kingdom	Jul 20, 2023	Jul 01, 2024	Director	Digbeth B5 6DD Birmingham National Express House United Kingdom	United Kingdom	British	1977-4	Chartered Accountant	304621300001
NEWSON, Richard Maurice 53 Church Hill Road B91 3JA Solihull West Midlands	Dec 01, 1992	Jun 30, 1994	Director	53 Church Hill Road B91 3JA Solihull West Midlands		British	1945-9	Accountant	30983570001
PARMAR, Vinay Kumar Dhiraj Digbeth B5 6DD Birmingham National Express House United Kingdom	Oct 14, 2019	Aug 15, 2022	Director	Digbeth B5 6DD Birmingham National Express House United Kingdom	England	British	1975-2	Managing Director	115834220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

West Midlands Travel Limited

Apr 06, 2016

Digbeth

B5 6DD Birmingham

National Express House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2652253

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

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.
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