WM TRAVEL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WM TRAVEL LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WM TRAVEL LIMITED was incorporated 33 years ago on 09/08/1990 and has the registered number: 02529389. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WM TRAVEL LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NATIONAL EXPRESS HOUSE
BIRMINGHAM
B5 6DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRA NAOMI JENSEN Sep 1969 British Director 2023-10-02 CURRENT
MR SIMON CALLANDER Dec 1967 British Director 2023-07-20 CURRENT
MR NEIL TOM MCEWAN Apr 1977 British Director 2023-07-20 CURRENT
MR NEIL ROWLAND MILES Mar 1970 British Director 2023-10-02 CURRENT
MR SIMON CALLANDER Secretary 2022-06-13 CURRENT
JULIE WOOLLARD Secretary 2019-05-08 UNTIL 2020-01-15 RESIGNED
MR FRANCIS DENNIS GILLMAN Feb 1939 British Director 1993-08-27 UNTIL 1995-04-26 RESIGNED
MR THOMAS FINDLAY STABLES Nov 1972 British Director 2019-05-08 UNTIL 2023-07-27 RESIGNED
MICHAEL ARNAOUTI Secretary 2017-07-01 UNTIL 2019-04-30 RESIGNED
JENNY CASSON British Secretary 1996-12-31 UNTIL 2008-09-25 RESIGNED
LEWIS RICHARDS British Secretary 1993-08-27 UNTIL 1996-12-31 RESIGNED
MRS BARBARA LEES Other Secretary 2008-09-25 UNTIL 2012-12-31 RESIGNED
MISS JENNIFER NAOMI MYRAM Secretary 2020-01-23 UNTIL 2022-05-06 RESIGNED
DIANNE ROBINSON Secretary 2012-12-31 UNTIL 2017-06-30 RESIGNED
ANDREW EDWARD WOOLNER Oct 1936 British Director 1993-08-27 UNTIL 1996-10-16 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary RESIGNED
DENIS WORMWELL Aug 1961 British Director 2006-02-01 UNTIL 2007-04-19 RESIGNED
MR PHILIP MICHAEL WHITE Sep 1949 British Director 1994-11-23 UNTIL 2003-07-10 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2005-01-28 UNTIL 2010-11-23 RESIGNED
MRS SHIRLEY EDITH PRICE Dec 1933 British Director 1993-08-27 UNTIL 1994-01-09 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 1996-09-25 UNTIL 1999-10-08 RESIGNED
BRIAN JOHN KERSLAKE Oct 1947 British Director 1993-08-27 UNTIL 1995-09-01 RESIGNED
ROBERT REGINALD NORMAN JOSEPH May 1936 British Director 1994-01-28 UNTIL 1995-04-26 RESIGNED
BRIAN MALCOLM JACKSON Jan 1950 British Director 2000-05-22 UNTIL 2006-05-22 RESIGNED
MR MARTIN DAVID HANCOCK Feb 1957 British Director 2004-09-24 UNTIL 2021-03-18 RESIGNED
DAVID JOHN BRADFORD Feb 1981 British Director 2021-03-18 UNTIL 2023-07-14 RESIGNED
PAUL RAYMOND COX Dec 1961 British Director 1996-09-25 UNTIL 1999-10-08 RESIGNED
PETER TIMOTHY COATES May 1963 British Director 1999-10-08 UNTIL 2017-04-30 RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 1999-10-08 UNTIL 2000-05-19 RESIGNED
MR GEORGE MERVYN BROOMES May 1943 British Director 1993-08-27 UNTIL 1994-12-04 RESIGNED
THOMAS DESMOND BONHAM Dec 1957 British Director 2017-05-02 UNTIL 2019-04-30 RESIGNED
PAUL RICHARD BARLOW May 1969 British Director 2019-05-08 UNTIL 2020-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Midlands Travel Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARRIVA SOUTHEND LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E. CLARKE & SON (COACHES) LIMITED BIRMINGHAM ENGLAND Active FULL 49390 - Other passenger land transport
WOOD'S COACHES LIMITED BIRMINGHAM ENGLAND Active FULL 49390 - Other passenger land transport
WORTHING COACHES LIMITED BIRMINGHAM ENGLAND Active FULL 49390 - Other passenger land transport
WOODS REISEN LIMITED BIRMINGHAM ENGLAND Active FULL 79110 - Travel agency activities
W M PROPERTY HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL COVENTRY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WEST MIDLANDS TRAVEL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
W M VENTURES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company