WEST YORKSHIRE TICKETING COMPANY LIMITED
Overview
| Company Name | WEST YORKSHIRE TICKETING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05238694 |
| 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 WEST YORKSHIRE TICKETING COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEST YORKSHIRE TICKETING COMPANY LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST YORKSHIRE TICKETING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO 655 LIMITED | Sep 22, 2004 | Sep 22, 2004 |
What are the latest accounts for WEST YORKSHIRE TICKETING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEST YORKSHIRE TICKETING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for WEST YORKSHIRE TICKETING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Sep 23, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Kevin Andrew Carr as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Kimberley Jayne Cain on Aug 08, 2025 | 2 pages | CH01 | ||
Appointment of Richard Paul Mcgowan as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dwayne Michael Wells as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Appointment of Mr Timothy Taylor as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Andrew Haskins as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2024 with updates | 6 pages | CS01 | ||
Appointment of David Christopher Jones as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Fozzard as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Edward Bunting as a director on May 14, 2024 | 1 pages | TM01 | ||
Appointment of Melissa Anetelie Liburd as a director on May 14, 2024 | 2 pages | AP01 | ||
Appointment of Megan Hope as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tom Bridge as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Appointment of Jordan Keith Nursey as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of James David Binfield as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Howard Thompson Robinson as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Appointment of Kevin Andrew Carr as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Iain Andrew Aldred as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Andrew Fozzard as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Appointment of Tom Bridge as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Who are the officers of WEST YORKSHIRE TICKETING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHENT, Randall Howard | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | 259975430001 | |||||||
| CAIN, Kimberley Jayne | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland C/O Arriva Plc Tyne & Wear United Kingdom | United Kingdom | British | 243099020002 | |||||
| CULLEN, Andrew Charles | Director | Donisthorpe Street Hunslet LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom | United Kingdom | British | 309074800001 | |||||
| GIDMAN, Dale | Director | 4 Travis Street M1 2NF Manchester Northern Rail, Square One England | United Kingdom | British | 263743300001 | |||||
| HIGGINS, Darren Craig | Director | Bridgewater House 60 Whitworth Street M1 6LT Manchester First Transpennine Express, 7th Floor United Kingdom | England | British | 151910390001 | |||||
| HOPE, Megan | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot Yorkshire United Kingdom | United Kingdom | British | 323743780001 | |||||
| INGHAM, Kayleigh | Director | Donisthorpe Street Hunslet LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom | United Kingdom | British | 309074830001 | |||||
| JONES, David Christopher | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot Yorkshire United Kingdom | United Kingdom | British | 327238830001 | |||||
| LIBURD, Melissa Anetelie | Director | 40 - 50 Wellington Street LS1 2DE Leeds Wellington House West Yorkshire United Kingdom | United Kingdom | British | 325038780001 | |||||
| MCGOWAN, Richard Paul | Director | Boathouse Lane TS18 3AW Stockton On Tees Arriva North East United Kingdom | United Kingdom | British | 295196390001 | |||||
| NURSEY, Jordan Keith | Director | Bridgewater House 60 Whitworth Street M1 6LT Manchester 7th Floor Cheshire United Kingdom | United Kingdom | British | 322757710001 | |||||
| PIZZUTI, Vittorio Luciano | Director | Broughton Way HG2 7NY Harrogate Prospect Park England | England | British | 267496690001 | |||||
| TAYLOR, Timothy | Director | 40 - 50 Wellington Street LS1 2DE Leeds Wellington House West Yorkshire United Kingdom | United Kingdom | British | 240686200001 | |||||
| TURNER, Paul Robert | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | England | British | 136964740004 | |||||
| BEAR, Stuart Lindsay | Secretary | Bridle Way L33 4FE Liverpool 28 Merseyside United Kingdom | 217767580001 | |||||||
| POTTER, Richard Benson | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | 206179410001 | |||||||
| SYKES, Melvyn | Secretary | 24 Thornes Moor Avenue WF2 8PZ Wakefield West Yorkshire | British | 120968610001 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||
| ALDRED, Iain Andrew | Director | 4 Travis Street M1 2NF Manchester Ground Floor, Square One England | United Kingdom | British | 156829470001 | |||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds First West Yorkshire Limited Hunslet Park West Yorkshire | United Kingdom | British | 20404660004 | |||||
| ASHTON, Matthew Thomas | Director | Barnsley Road WF1 5JX Wakefield 24 West Yorkshire United Kingdom | United Kingdom | British | 241886100001 | |||||
| BAKKER, Danny | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 United Kingdom | United Kingdom | Dutch | 218703030001 | |||||
| BINFIELD, James David | Director | 7th Floor 60 Whitworth Street M1 6LT Manchester Bridgewater House England | England | British | 269937950002 | |||||
| BOND, Stephen Graeme | Director | Crambeck Village YO60 7EZ Welburn 21 York | Great Britain | British | 131131910001 | |||||
| BRADLEY, Andrew James | Director | 40-50 Wellington Street LS1 2DE Leeds Wellington House England | England | British | 265629100001 | |||||
| BRIDGE, Tom | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot Yorkshire United Kingdom | United Kingdom | British | 312330730001 | |||||
| BROWN, Malcolm | Director | 10 Goodwood Grove YO24 1ER York | United Kingdom | British | 78343410001 | |||||
| BUNTING, Michael Edward | Director | 40 - 50 Wellington Street LS1 2DE Leeds Wellington House West Yorkshire United Kingdom | United Kingdom | British | 306269960001 | |||||
| BURGESS, Janet | Director | 161 Moor Lane Netherton HD4 7JN Huddersfield West Yorkshire | British | 113094330001 | ||||||
| CARR, Kevin Andrew | Director | Station Road Honley HD9 6BF Holmfirth Station Yard West Yorkshire United Kingdom | United Kingdom | British | 83883490005 | |||||
| COX, Rupert Miles | Director | 7 Woodmeade Close Charlton Kings GL52 6TN Cheltenham Gloucestershire | British | 124030660001 | ||||||
| CROXFORD, Jon Lee | Director | Barnsley Road WF1 5JX Wakefield 24 West Yorkshire United Kingdom | England | British | 222291230001 | |||||
| FEATHAM, Nigel Paul | Director | Wellfield Road Culcheth WA4 6PT Warrington 60 | England | British | 161124990001 | |||||
| FOZZARD, Andrew | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot Yorkshire United Kingdom | United Kingdom | British | 314908570001 | |||||
| GRAHAM, Stephen John | Director | 8 Hall Rise LS16 9JG Leeds West Yorkshire | England | British | 100358550001 |
Who are the persons with significant control of WEST YORKSHIRE TICKETING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Northern Trains Limited | Mar 01, 2020 | Petty France Floor 8 SW1H 9EA London 94-98 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Arriva Rail North Ltd | Apr 18, 2018 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| West Yorkshire Combined Authority | Apr 06, 2016 | Wellington Street LS1 2DE Leeds 40-50 England | No | ||||
| |||||||
Natures of Control
| |||||||
| First West Yorkshire Limited | Apr 06, 2016 | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for WEST YORKSHIRE TICKETING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2020 | Jun 04, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 23, 2016 | May 21, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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