WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
Overview
| Company Name | WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05970112 |
| 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 WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY 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 WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Appointment of Alexis James Scott as a director on Mar 03, 2017 | 2 pages | AP01 | ||||||||||
Director's details changed for Amanda Furlong on Mar 02, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Duncan Thomas Rimmer as a director on Oct 04, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURLONG, Amanda | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | Wales | British | 113897460002 | |||||
| SCOTT, Alexis James | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 226042680001 | |||||
| DAVIES, William Giles Russell | Secretary | 285 Blossomfield Road B91 1TD Solihull West Midlands | British | 51627120001 | ||||||
| EDWARDS, Lorna | Secretary | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | 190242600001 | |||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||
| ALLEN, Anthony Douglas | Director | Karibou 3 The Shires RG41 4SZ Wokingham Berkshire | Uk | British | 42749090004 | |||||
| HAMILTON, Andrew Ian | Director | 21 Hawthorn Drive NN12 7AE Towcester Northamptonshire | United Kingdom | British | 116226200001 | |||||
| JONES, Michael Robert Edwards, Mr. | Director | 4 Spinney Field Ellington PE28 0AT Huntingdon Cambridgeshire | United Kingdom | British | 45665580001 | |||||
| NELSON, John Graeme | Director | 32 St Paul's Square YO24 4BD York | United Kingdom | British | 38256380001 | |||||
| RIMMER, Duncan Thomas | Director | Marylebone Station Melcombe Place NW1 6JJ London Great Central House Greater London | Uk | British | 169481390001 | |||||
| SHOOTER, Adrian | Director | The Beeches, Heyford Road Steeple Aston OX25 4SN Bicester Oxfordshire | England | British | 66730360001 |
Who are the persons with significant control of WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wsmr (Holdings) Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | 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