WEST COAST TRAINS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEST COAST TRAINS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEST COAST TRAINS LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03007940. The accounts status is FULL and accounts are next due on 30/09/2024.
WEST COAST TRAINS LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03007940. The accounts status is FULL and accounts are next due on 30/09/2024.
WEST COAST TRAINS LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
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
66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE RUTH VERTEL VILE | Secretary | 2020-03-31 | CURRENT | ||
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2020-03-19 | CURRENT |
BRUCE DINGWALL | Apr 1983 | British | Director | 2023-05-30 | CURRENT |
MR ANDREW PHILIP GIBBS | Dec 1988 | British | Director | 2020-03-19 | CURRENT |
ALAN COLIN TOMLIN | Oct 1960 | British | Director | 1997-03-09 UNTIL 2001-10-08 | RESIGNED |
MR PHILIP WHITTINGHAM | Feb 1971 | British | Director | 2013-10-01 UNTIL 2019-12-08 | RESIGNED |
TIMOTHY BRENDAN KAVANAGH | Apr 1968 | British | Director | 2019-11-29 UNTIL 2023-04-27 | RESIGNED |
DOMINIC JAMES RYAN | Feb 1968 | British | Director | 1997-03-09 UNTIL 1998-09-04 | RESIGNED |
ALAN JOHN NICHOLS | Mar 1951 | British | Director | 1997-01-24 UNTIL 1997-03-09 | RESIGNED |
MR CHRISTOPHER JOHN GERVASE TIBBITS | Nov 1952 | British | Director | 1997-07-14 UNTIL 2004-07-07 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1997-03-09 UNTIL 1999-01-27 | RESIGNED |
NICHOLAS EYTON MITCHELL | Jul 1944 | British | Director | 1995-04-28 UNTIL 1997-03-09 | RESIGNED |
MR NEIL MICKLETHWAITE | Jun 1973 | British | Director | 2019-11-29 UNTIL 2022-07-05 | RESIGNED |
MR PATRICK JOHN MCGRATH | Apr 1965 | Irish | Director | 2016-06-02 UNTIL 2018-05-03 | RESIGNED |
MR GRAHAM CHARLES LEECH | Jan 1962 | British | Director | 2004-01-06 UNTIL 2016-12-21 | RESIGNED |
REBECCA BRENDA JENNIFER KLUG | Sep 1953 | British | Director | 1999-09-16 UNTIL 2004-09-27 | RESIGNED |
SUSAN MARGARET MURPHY | Dec 1956 | British | Director | 2002-01-23 UNTIL 2004-07-10 | RESIGNED |
PETER GRAHAM HEWETT | British | Nominee Secretary | 1995-01-10 UNTIL 1997-03-09 | RESIGNED | |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1997-03-09 UNTIL 2000-03-22 | RESIGNED | |
PETER GERARDUS GRAM | British | Secretary | 2000-03-22 UNTIL 2006-08-31 | RESIGNED | |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2020-03-31 | RESIGNED |
JOSHUA BAYLISS | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED | |
MR CHARLES JOHN BELCHER | Mar 1950 | British | Director | 2003-07-16 UNTIL 2007-08-31 | RESIGNED |
PAUL DENNIS GRIFFITHS | Oct 1957 | British | Director | 2002-01-23 UNTIL 2004-01-06 | RESIGNED |
MR CHARLES RICHARD BROWNE GOLDSON | May 1949 | British | Director | 1996-05-13 UNTIL 1997-03-09 | RESIGNED |
MR CHRISTOPHER LESLIE GIBB | Sep 1963 | British | Director | 2003-07-16 UNTIL 2013-11-11 | RESIGNED |
MARK PETER FURLONG | Oct 1965 | British | Director | 1999-03-10 UNTIL 2002-01-02 | RESIGNED |
CHARLES RICHARD DIXON | Nov 1949 | British | Director | 1997-01-24 UNTIL 1997-03-09 | RESIGNED |
MS SARAH JANE COPLEY | Mar 1973 | British | Director | 2016-12-21 UNTIL 2019-12-08 | RESIGNED |
GARETH MORGAN HADLEY | Apr 1951 | British | Director | 1995-04-24 UNTIL 1997-03-09 | RESIGNED |
ANTHONY EDWARD COLLINS | Aug 1957 | British | Director | 1999-09-16 UNTIL 2013-10-11 | RESIGNED |
LINDA ANNE BELL | Aug 1963 | British | Director | 2004-07-10 UNTIL 2007-12-31 | RESIGNED |
IVOR WILLIAM WARBURTON | Aug 1946 | British | Director | 1995-01-10 UNTIL 1999-02-08 | RESIGNED |
MR PHILLIP ALAN BEARPARK | Jan 1966 | British | Director | 2013-10-01 UNTIL 2016-12-21 | RESIGNED |
BRIAN MICHAEL BARRETT | Jan 1945 | British | Director | 1997-03-09 UNTIL 1999-08-24 | RESIGNED |
MR PETER JAMES BROADLEY | Oct 1971 | British | Director | 2016-12-21 UNTIL 2019-09-13 | RESIGNED |
TERENCE ANTHONY JENNER | British | Director | 1996-02-23 UNTIL 1996-02-24 | RESIGNED | |
CHRISTOPHER EDWARD WASTIE GREEN | Sep 1943 | British | Director | 1999-02-22 UNTIL 2004-09-27 | RESIGNED |
DR PAUL FREDERICK KING | Jan 1946 | British | Director | 1995-01-10 UNTIL 1997-03-09 | RESIGNED |
MR MICHAEL LESLIE WRIGHT | Apr 1947 | British | Director | 1996-12-18 UNTIL 1997-03-09 | RESIGNED |
MR MARK EDWARD WHITEHOUSE | Feb 1979 | British | Director | 2016-06-02 UNTIL 2019-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Rail Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |