WSMR (HOLDINGS) LIMITED

Overview

Company Name	WSMR (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05970324
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WSMR (HOLDINGS) LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is WSMR (HOLDINGS) LIMITED located?

Registered Office Address	1 Admiral Way Admiral Way Doxford International Business Park SR3 3XP Sunderland
Undeliverable Registered Office Address	No

What are the latest accounts for WSMR (HOLDINGS) 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 WSMR (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for WSMR (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Aug 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Aug 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

May 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Jan 03, 2023	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020	1 pages	TM02

Oct 18, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

Jun 20, 2019	Director's details changed for Alexis James Scott on Jun 06, 2019	2 pages	CH01

Oct 18, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 18, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Mar 03, 2017	Appointment of Alexis James Scott as a director on Mar 03, 2017	2 pages	AP01

Mar 02, 2017	Director's details changed for Amanda Furlong on Mar 02, 2017	2 pages	CH01

Oct 20, 2016	Confirmation statement made on Oct 18, 2016 with updates	5 pages	CS01

Oct 06, 2016	Termination of appointment of Duncan Thomas Rimmer as a director on Oct 04, 2016	1 pages	TM01

Oct 01, 2016	Accounts for a dormant company made up to Dec 31, 2015	13 pages	AA

View All Filings

Who are the officers of WSMR (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURLONG, Amanda Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Admiral Way	May 21, 2012		Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Admiral Way	Wales	British	1975-5	113897460002
SCOTT, Alexis James Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Admiral Way	Mar 03, 2017		Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Admiral Way	United Kingdom	British	1983-3	226042680002
DAVIES, William Giles Russell 285 Blossomfield Road B91 1TD Solihull West Midlands	Mar 31, 2008	Aug 15, 2014	Secretary	285 Blossomfield Road B91 1TD Solihull West Midlands		British		51627120001
EDWARDS, Lorna Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Admiral Way England	Aug 15, 2014	Jun 12, 2020	Secretary	Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Admiral Way England				190242840001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Mar 23, 2007	Mar 31, 2008	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British		120645920001
SHELL, Peter Geoffrey 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	Oct 18, 2006	Mar 23, 2007	Secretary	5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire		British		75961450003
ALLEN, Anthony Douglas Karibou 3 The Shires RG41 4SZ Wokingham Berkshire	Jul 23, 2009	Aug 26, 2012	Director	Karibou 3 The Shires RG41 4SZ Wokingham Berkshire	Uk	British	1949-8	42749090004
BALLSDON, Andrew James 10 Fernbrook Road Caversham RG4 7HG Reading Berkshire	Jun 05, 2008	Dec 05, 2008	Director	10 Fernbrook Road Caversham RG4 7HG Reading Berkshire	England	British	1965-4	94560360001
BONAR, Mary Patricia 6 Wallside Barbican EC2Y 8BH London	Nov 21, 2006	Mar 11, 2009	Director	6 Wallside Barbican EC2Y 8BH London	United Kingdom	British	1947-7	117202330001
BRIGHOUSE, Robert William 146 Sheerstock HP17 8EX Haddenham Buckinghamshire	Oct 18, 2006	Mar 31, 2008	Director	146 Sheerstock HP17 8EX Haddenham Buckinghamshire	United Kingdom	British	1957-8	83474850001
DJAZIRIAN, Christoph Chiltern Court Baker Street NW1 5SD London 187 United Kingdom	Apr 16, 2008	Dec 31, 2010	Director	Chiltern Court Baker Street NW1 5SD London 187 United Kingdom	United Kingdom	German	1970-1	129718480002
HAMILTON, Andrew Ian 21 Hawthorn Drive NN12 7AE Towcester Northamptonshire	Oct 18, 2006	Mar 31, 2012	Director	21 Hawthorn Drive NN12 7AE Towcester Northamptonshire	United Kingdom	British	1968-6	116226200001
JONES, Michael Robert Edwards, Mr. 4 Spinney Field Ellington PE28 0AT Huntingdon Cambridgeshire	Nov 21, 2006	Mar 11, 2009	Director	4 Spinney Field Ellington PE28 0AT Huntingdon Cambridgeshire	United Kingdom	British	1947-5	45665580001
NELSON, John Graeme 32 St Paul's Square YO24 4BD York	Nov 21, 2006	Mar 11, 2009	Director	32 St Paul's Square YO24 4BD York	United Kingdom	British	1947-6	38256380001
PEARSON, Andrew Stephen 4 Alexander Close OX14 1XA Abingdon Oxfordshire	Dec 05, 2008	Dec 31, 2010	Director	4 Alexander Close OX14 1XA Abingdon Oxfordshire	United Kingdom	British	1964-6	91780000001
RIMMER, Duncan Thomas Marylebone Station Melcombe Place NW1 6JJ London Great Central House Greater London	May 21, 2012	Oct 04, 2016	Director	Marylebone Station Melcombe Place NW1 6JJ London Great Central House Greater London	Uk	British	1972-3	169481390001
RUDHART, Manfred, Dr Dusseldorf Silcher-Str. 9 D-40593 Germany	Aug 18, 2008	Dec 31, 2010	Director	Dusseldorf Silcher-Str. 9 D-40593 Germany	Germany	German	1965-10	132328610001
SENNHENN, Frank Darmstadt Bruder-Grimm-Str 1 D-64291 Germany	Mar 31, 2008	Dec 31, 2010	Director	Darmstadt Bruder-Grimm-Str 1 D-64291 Germany	Germany	German	1963-12	129326290001
SHOOTER, Adrian The Beeches, Heyford Road Steeple Aston OX25 4SN Bicester Oxfordshire	Oct 18, 2006	Dec 19, 2011	Director	The Beeches, Heyford Road Steeple Aston OX25 4SN Bicester Oxfordshire	England	British	1948-11	66730360001
WESTON, Richard Flat 1 10 Fitzjohn's Avenue Hampstead NW3 5NA London	Oct 18, 2006	Mar 31, 2008	Director	Flat 1 10 Fitzjohn's Avenue Hampstead NW3 5NA London		British	1948-4	48554340002
WILKINSON, Peter William 8 Devon House 1 Maidstone Buildings Mews SE1 1GE London	Nov 21, 2006	Mar 11, 2009	Director	8 Devon House 1 Maidstone Buildings Mews SE1 1GE London	United Kingdom	British	1962-2	117202280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WSMR (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arriva Trains Holdings Limited

Apr 06, 2016

Admiral Way

Doxford International Business Park

SR3 3XP Sunderland

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03076782

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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