WM TRAVEL LIMITED

Overview

Company Name	WM TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02529389
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1990
Date of Cessation	Jun 16, 2026

Summary

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

What is the purpose of WM TRAVEL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WM TRAVEL 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 WM TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
TRAVEL COVENTRY LIMITED	Mar 05, 2003	Mar 05, 2003
TRAVEL LONDON LIMITED	Aug 03, 2001	Aug 03, 2001
PENN PR AND ADVERTISING LIMITED	Oct 04, 1990	Oct 04, 1990
SIGNBONUS LIMITED	Aug 09, 1990	Aug 09, 1990

What are the latest accounts for WM TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WM TRAVEL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 23, 2025

What are the latest filings for WM TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 31, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 18, 2026	Application to strike the company off the register	3 pages	DS01

Feb 11, 2026	Satisfaction of charge 4 in full	1 pages	MR04

Feb 11, 2026	Satisfaction of charge 3 in full	1 pages	MR04

Jan 29, 2026	Termination of appointment of Simon Callander as a secretary on Jan 19, 2026	1 pages	TM02

Jan 29, 2026	Termination of appointment of Simon Callander as a director on Jan 19, 2026	1 pages	TM01

Sep 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

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

Aug 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

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

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

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

Oct 03, 2023	Appointment of Mr Neil Rowland Miles 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

Jul 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Appointment of Mr Simon Callander as a secretary on Jun 13, 2022	2 pages	AP03

View All Filings

Who are the officers of WM TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	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	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				235224340001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 13, 2022	Jan 19, 2026	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				296903620001
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
HURST, Gordon Mark The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire		Aug 27, 1993	Secretary	The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire		British		60918000001
LEES, Barbara Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Sep 25, 2008	Dec 31, 2012	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		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				266537790001
RICHARDS, Lewis 16 Dove House Lane B91 2EX Solihull West Midlands	Aug 27, 1993	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				174892040001
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				258472440001
BARKER, Neil James Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 28, 2005	Nov 23, 2010	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1964-2	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	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	230717190001
BRADFORD, David John Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Mar 18, 2021	Jul 14, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1981-2	164035250001
BROOMES, George Mervyn 88 Gladstone Street B71 1ED West Bromwich West Midlands	Aug 27, 1993	Dec 04, 1994	Director	88 Gladstone Street B71 1ED West Bromwich West Midlands		British	1943-5	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	111996870001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 20, 2023	Jan 19, 2026	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1967-12	297117570001
COATES, Peter Timothy Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House England	Oct 08, 1999	Apr 30, 2017	Director	Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House England	United Kingdom	British	1963-5	57576480001
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	44524820003
GILLMAN, Francis Dennis 52 Rickyard Piece Woodgate Quinton B32 2QW Birmingham West Midlands	Aug 27, 1993	Apr 26, 1995	Director	52 Rickyard Piece Woodgate Quinton B32 2QW Birmingham West Midlands		British	1939-2	38353310001
HANCOCK, Martin David Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	Sep 24, 2004	Mar 18, 2021	Director	Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1957-2	101243760001
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	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	340660830001
JOSEPH, Robert Reginald Norman 8 Hamstead Hall Road Handsworth Wood B20 1HR Birmingham West Midlands	Jan 28, 1994	Apr 26, 1995	Director	8 Hamstead Hall Road Handsworth Wood B20 1HR Birmingham West Midlands		British	1936-5	37473360001
KERSLAKE, Brian John Oaklands Coppenhall ST18 9BW Stafford Staffordshire	Aug 27, 1993	Sep 01, 1995	Director	Oaklands Coppenhall ST18 9BW Stafford Staffordshire		British	1947-10	34169610003
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	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	304621300001
PINDAR, Paul Richard Martin Falconwood Virginia Avenue GU25 4RY Virginia Water Surrey		Aug 27, 1993	Director	Falconwood Virginia Avenue GU25 4RY Virginia Water Surrey		British	1959-4	14054500001
PRICE, Shirley Edith 15 Harnall Close Shirley B90 4QR Solihull West Midlands	Aug 27, 1993	Jan 09, 1994	Director	15 Harnall Close Shirley B90 4QR Solihull West Midlands		British	1933-12	31435620001
STABLES, Thomas Findlay Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 08, 2019	Jul 27, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1972-11	174267630001
WHITE, Philip Michael Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire	Nov 23, 1994	Jul 10, 2003	Director	Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire	United Kingdom	British	1949-9	5721830009
WOOLNER, Andrew Edward Green Farm Back Lane Shustoke B46 2AP Coleshill Warwickshire	Aug 27, 1993	Oct 16, 1996	Director	Green Farm Back Lane Shustoke B46 2AP Coleshill Warwickshire		British	1936-10	45409730001
WORMWELL, Denis The Old Post House The Grange Barley New Road BB12 9LF Burnley Lancashire	Feb 01, 2006	Apr 19, 2007	Director	The Old Post House The Grange Barley New Road BB12 9LF Burnley Lancashire		British	1961-8	79941800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WM TRAVEL 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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