WEST MIDLANDS TRAVEL LIMITED

Overview

Company Name	WEST MIDLANDS TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02652253
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1991

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 TRAVEL LIMITED?

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

Where is WEST MIDLANDS 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 WEST MIDLANDS TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
WEST MIDLANDS TRAVEL HOLDINGS LIMITED	Oct 08, 1991	Oct 08, 1991

What are the latest accounts for WEST MIDLANDS TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for WEST MIDLANDS TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Appointment of Ms Gillian Saunderson as a secretary on Feb 01, 2026	2 pages	AP03

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

Dec 05, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Nov 20, 2025	Termination of appointment of Adam Michael James Cook as a director on Nov 07, 2025	1 pages	TM01

Jun 02, 2025	Full accounts made up to Dec 31, 2024	53 pages	AA

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

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	53 pages	AA

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

Dec 12, 2023	Confirmation statement made on Dec 05, 2023 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

Sep 13, 2023	Full accounts made up to Dec 31, 2022	52 pages	AA

Aug 02, 2023	Appointment of Mr Simon Callander as a director on Aug 01, 2023	2 pages	AP01

Aug 02, 2023	Appointment of Mr Neil Tom Mcewan as a director on Aug 01, 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	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

Feb 17, 2023	Termination of appointment of James Robert Stamp as a director on Feb 16, 2023	1 pages	TM01

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Appointment of Mr James Robert Stamp as a director on Aug 15, 2022	2 pages	AP01

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

Jun 13, 2022	Termination of appointment of Jennifer Naomi Myram as a secretary on Jun 13, 2022	1 pages	TM02

View All Filings

Who are the officers of WEST MIDLANDS TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAUNDERSON, Gillian Digbeth B5 6DD Birmingham National Express House United Kingdom	Feb 01, 2026		Secretary	Digbeth B5 6DD Birmingham National Express House United Kingdom				345077400001
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				235222230001
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				296932660001
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	May 08, 2019	Jun 13, 2022	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				258411050001
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				174892000001
ADAMSON, John Frederick Kemmel House Fairyfield Avenue B43 6AG Birmingham West Midlands		Feb 28, 1993	Director	Kemmel House Fairyfield Avenue B43 6AG Birmingham West Midlands		British	1935-4	64587320001
ASHLEY, Matthew Edward Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 28, 2013	Jan 31, 2016	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1974-2	151528360002
BARKER, Neil James Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Jan 28, 2005	Nov 23, 2010	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House 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
BOWKER, Steven Richard Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire	Sep 20, 2006	Apr 18, 2008	Director	Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire	England	British	1966-4	168516790002
BRADFORD, David John Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 19, 2017	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		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
BROWN, Richard Howard Woodlands The Park 18 Park Lane, Littleover DE23 6FX Derby	Oct 04, 2000	Dec 07, 2001	Director	Woodlands The Park 18 Park Lane, Littleover DE23 6FX Derby	United Kingdom	British	1953-2	84071750001
BULLOCK, Harry 22 Biddings Lane Coseley Bilston WV14 9NN Wolverhampton	Apr 12, 2002	Apr 30, 2005	Director	22 Biddings Lane Coseley Bilston WV14 9NN Wolverhampton		British	1947-1	81700590001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Aug 01, 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
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Sep 22, 1995	Jul 31, 1999	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
COATES, Peter Timothy Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	Oct 08, 1999	Apr 30, 2017	Director	Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1963-5	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	63321600001
COOK, Adam Michael James Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 19, 2017	Nov 07, 2025	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1972-2	207353310001
COX, Paul Raymond May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire	Sep 20, 1996	Oct 08, 1999	Director	May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire		British	1961-12	44524820003
DICKSON, Mary Alexander Foxholes Barn Watling Street, Watford Village NN6 7UQ Northampton Northamptonshire	Oct 08, 1999	Mar 24, 2000	Director	Foxholes Barn Watling Street, Watford Village NN6 7UQ Northampton Northamptonshire		British	1969-12	69815990004
DUFFY, Joseph Thomas 3 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands		Nov 27, 1995	Director	3 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands		British	1948-12	16978420001
FLETCHER, Trevor John 16 Chandos Avenue LS8 1QV Leeds West Yorkshire	Dec 23, 1996	Apr 08, 1998	Director	16 Chandos Avenue LS8 1QV Leeds West Yorkshire		British	1948-3	50838120001
GALE, Kevin Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 11, 2017	May 08, 2019	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1974-8	195433730001
GILES, Julie Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands	May 30, 1997	Jan 30, 2003	Director	Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands		British	1957-6	87831490001
GILLMAN, Francis Dennis 52 Rickyard Piece Woodgate Quinton B32 2QW Birmingham West Midlands		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
HENRY, John Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire	Apr 08, 1998	Sep 30, 2008	Director	Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire		British	1950-4	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	2452090001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

National Express Intermediate Holdings Limited

Apr 06, 2016

Birmingham Coach Station, Mill Lane

Digbeth

B5 6DD Birmingham

National Express House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	7413903

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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