TYSELEY LOCOMOTIVE WORKS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TYSELEY LOCOMOTIVE WORKS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
TYSELEY LOCOMOTIVE WORKS LIMITED was incorporated 36 years ago on 09/05/1988 and has the registered number: 02253445. The accounts status is SMALL and accounts are next due on 31/12/2024.

TYSELEY LOCOMOTIVE WORKS LIMITED - BIRMINGHAM

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

670 WARWICK ROAD
BIRMINGHAM
B11 2HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM KEAY Apr 1957 British Director 2020-01-15 CURRENT
MR ALASTAIR MEANLEY Jul 1979 British Director 2019-03-15 CURRENT
MR CHRISTOPHER MICHAEL WHITEHOUSE Oct 1952 British Director CURRENT
MR DAVID FISHER Nov 1981 British Director 2019-01-24 CURRENT
MRS SUZANNE BEVERLEY LUCKMAN Secretary 2023-09-12 CURRENT
MR PHILIP STURGEON Secretary 2021-10-01 UNTIL 2023-09-12 RESIGNED
MR BERNARD ROBERT WRIGHT Jan 1932 British Director 1996-02-21 UNTIL 2008-07-02 RESIGNED
CATHERINE EDWINA BELLAMY Apr 1969 British Director 2019-01-01 UNTIL 2020-01-15 RESIGNED
PHILIP JULIAN DAY Dec 1948 British Director 1995-02-09 UNTIL 1998-10-06 RESIGNED
MICHAEL GEORGE GILBERT Aug 1951 British Director 2001-07-23 UNTIL 2021-10-11 RESIGNED
ANTHONY HALL PATCH Nov 1925 British Director 1995-02-09 UNTIL 1998-10-06 RESIGNED
ROBIN COOMBES Secretary 2018-06-01 UNTIL 2021-07-21 RESIGNED
MR IVOR JAMES SELLERS KIRKMAN British Secretary 2008-07-02 UNTIL 2018-05-16 RESIGNED
PAUL ANTHONY REYNOLDS Secretary RESIGNED
WILLIAM THOMAS HUNT Dec 1935 British Director RESIGNED
MR BERNARD ROBERT WRIGHT Jan 1932 British Secretary 1995-02-09 UNTIL 2008-07-02 RESIGNED
ANTHONY JOHN LAMBERT Jun 1951 British Director 2002-01-08 UNTIL 2002-01-09 RESIGNED
MR PATRICK BRUCE WHITEHOUSE Feb 1922 British Director RESIGNED
RICHARD GRAHAM THORNE Dec 1947 British Director 1995-11-30 UNTIL 1998-10-20 RESIGNED
ANTHONY THOMAS May 1943 British Director RESIGNED
MR PHILIP STURGEON Nov 1961 British Director 2021-10-01 UNTIL 2024-02-26 RESIGNED
MR ADRIAN SHOOTER Nov 1948 British Director 2019-01-01 UNTIL 2020-01-15 RESIGNED
ANDREW NORRIS British Director 2000-12-12 UNTIL 2004-08-18 RESIGNED
DAVID JOLYON MOORE Jul 1947 British Director 2002-01-08 UNTIL 2002-01-09 RESIGNED
MR VICTOR ERIC MICHEL Dec 1945 British Director 2003-10-13 UNTIL 2019-01-01 RESIGNED
ROBERT MEANLEY Apr 1951 British Director 1995-02-09 UNTIL 2019-01-01 RESIGNED
HENRY SIDNEY HILL Feb 1925 British Director RESIGNED
MR IVOR JAMES SELLERS KIRKMAN British Director 2008-07-02 UNTIL 2018-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vintage Trains Charitable Trust 2018-11-01 Birmingham   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Mr Christopher Michael Whitehouse 2016-04-06 - 2018-11-01 10/1952 Worcester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Tyseley Locomotive Works Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £217,548 Cash £5,915 equity
Tyseley Locomotive Works Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 31-03-2022 £45,832 Cash £5,915 equity
Tyseley Locomotive Works Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-03-2021 £159,792 Cash £4,358 equity
Tyseley Locomotive Works Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £77,010 Cash £2,078 equity
Tyseley Locomotive Works Limited - Accounts to registrar (filleted) - small 18.2 2018-09-13 31-12-2017 £110,787 Cash £4,141 equity

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