THAMES TRAVEL (WALLINGFORD) LIMITED
Overview
| Company Name | THAMES TRAVEL (WALLINGFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04184436 |
| 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 THAMES TRAVEL (WALLINGFORD) LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is THAMES TRAVEL (WALLINGFORD) LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES TRAVEL (WALLINGFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THAMES TRAVEL (WALLINGFORD) LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for THAMES TRAVEL (WALLINGFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Go-Ahead Holding Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||||||||||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Large as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Paul Hennigan as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 041844360002, created on Jul 18, 2023 | 68 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 02, 2022 | 39 pages | AA | ||||||||||
Appointment of Mr Neil David Butler as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
legacy | 237 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Richard Southall as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Christian Schreyer on Jan 04, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O the Go-Ahead Group Plc 3rd Floor 41-51 Grey St Newcastle upon Tyne NE1 6EE to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on Oct 20, 2022 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 03, 2021 | 46 pages | AA | ||||||||||
Who are the officers of THAMES TRAVEL (WALLINGFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | 160870430002 | |||||||
| BUTLER, Neil David | Director | Watlington Road OX4 6GA Oxford Cowley House United Kingdom | England | British | Accountant | 299099210001 | ||||
| DEAN, Martin Richard | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 79898300001 | ||||
| LARGE, Thomas | Director | Watlington Road OX4 6GA Oxford Cowley House United Kingdom | England | British | Engineering Director | 331013240001 | ||||
| MARION, Luke Carl | Director | Cowley House Watlington Road OX4 6GA Oxford Oxford Bus Company United Kingdom | England | British | Chartered Accountant | 174295980002 | ||||
| HIGGS, Joanna | Secretary | c/o The Go-Ahead Group Plc Floor 41-51 Grey St NE1 6EE Newcastle Upon Tyne 3rd England | 150282670001 | |||||||
| SPRESSER, Robert Frederick | Secretary | 67 Jeanfield Road PH1 1PB Perth Tayside | British | 74987160001 | ||||||
| WRIGHT, John Edmund | Secretary | Wyndham House Lester Way OX10 9TD Wallingford Oxfordshire | British | 165714220001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 148856600001 | ||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | Director | 188712110002 | ||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Director | 117080300001 | ||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Finance Director | 164559000001 | ||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Finance Director | 158774520002 | ||||
| FOWWEATHER, Helen | Director | Watlington Road OX4 6GA Oxford Oxford Bus Company Cowley House | England | British | Director | 108305910003 | ||||
| HENNIGAN, Paul | Director | Cowley House Watlington Road OX4 6GA Oxford Oxford Bus Company United Kingdom | United Kingdom | British | Director | 258901890001 | ||||
| KIRK, Philip William | Director | Cowley House Watlington Road OX4 6GA Oxford Oxford Bus Company United Kingdom | England | British | Managing Director | 55985870008 | ||||
| PARSONS, Eamon John | Director | 57 Broomfield Road Tilehurst RG30 6AJ Reading Berkshire | British | Operations Manager | 74987140001 | |||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | German | Director | 289242970002 | ||||
| SOUTHALL, Philip Richard | Director | Cowley House Watlington Road OX4 6GA Oxford Oxford Bus Company United Kingdom | United Kingdom | British | Director | 174170140002 | ||||
| WEEKS, Louisa Marie | Director | Watlington Road Cowley OX4 6GA Oxford Cowley House Oxfordshire | Uk | British | Director | 55760090003 | ||||
| WOOD, Barbara Ann | Director | c/o The Go-Ahead Group Plc Floor 41-51 Grey St NE1 6EE Newcastle Upon Tyne 3rd England | United Kingdom | British | Finance Manager | 112119200001 | ||||
| WOODHOUSE, Raymond | Director | Cowley House Watlington Road OX4 6GA Oxford Oxford Bus Company, Oxfordshire United Kingdom | United Kingdom | British | Engineering | 93920040003 | ||||
| WRIGHT, John Edmund | Director | c/o The Go-Ahead Group Plc Floor 41-51 Grey St NE1 6EE Newcastle Upon Tyne 3rd England | United Kingdom | British | Bus Operator | 165714220001 |
Who are the persons with significant control of THAMES TRAVEL (WALLINGFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go-Ahead Holding Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
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Natures of Control
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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