RAIL WAITING STRUCTURES LIMITED
Overview
| Company Name | RAIL WAITING STRUCTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03821883 |
| 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 RAIL WAITING STRUCTURES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RAIL WAITING STRUCTURES LIMITED located?
| Registered Office Address | Unit 60 Dyffryn Business Park Llantwit Major Road CF71 7GQ Llandow Cowbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAIL WAITING STRUCTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RAIL WAITING STRUCTURES LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for RAIL WAITING STRUCTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 60 Dyffryn Business Park Llandow Cowbridge South Glamorgan CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7GQ on Mar 27, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Robert Edward James on Mar 26, 2024 | 2 pages | CH01 | ||
Change of details for Mr Raymond Keith Spence as a person with significant control on Mar 26, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Raymond Keith Spence on Mar 26, 2024 | 2 pages | CH01 | ||
Change of details for Bsw Holdings Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Robert Edward James on Sep 27, 2021 | 2 pages | CH01 | ||
Change of details for Mr Raymond Keith Spence as a person with significant control on Sep 27, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Raymond Keith Spence on Sep 27, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Who are the officers of RAIL WAITING STRUCTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Robert Edward | Director | Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales | Britain | British | Director | 12784440001 | ||||
| SPENCE, Raymond Keith | Director | Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales | United Arab Emirates | British | Company Director | 30089000013 | ||||
| SPENCE, Raymond Keith | Secretary | Dubai PO BOX 126237 United Arab Emirates | British | Company Director | 30089000008 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of RAIL WAITING STRUCTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsw Holdings Limited | Apr 06, 2016 | Dyffryn Business Park Llantwit Major Road CF71 7GQ Llandow Unit 60 Cowbridge United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond Keith Spence | Apr 06, 2016 | Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales | No | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of 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. - license: CC0