SCOTT WILSON RAILWAYS LTD - LONDON
Company Profile | Company Filings |
Overview
SCOTT WILSON RAILWAYS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCOTT WILSON RAILWAYS LTD was incorporated 29 years ago on 09/03/1995 and has the registered number: 03033277. The accounts status is DORMANT and accounts are next due on 30/06/2025.
SCOTT WILSON RAILWAYS LTD was incorporated 29 years ago on 09/03/1995 and has the registered number: 03033277. The accounts status is DORMANT and accounts are next due on 30/06/2025.
SCOTT WILSON RAILWAYS LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 29/09/2023 | 30/06/2025 |
Registered Office
ALDGATE TOWER
LONDON
E1 8FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN PRICE | Mar 1970 | British | Director | 2017-08-21 | CURRENT |
MR BOLAJI MORUF TAIWO | Secretary | 2018-12-21 | CURRENT | ||
MRS JOANNE LUCY LANG | Mar 1975 | British | Director | 2019-07-03 | CURRENT |
MARTIN ANTHONY WILLE NIELSEN | Aug 1951 | Danish | Director | 1995-08-18 UNTIL 2003-09-23 | RESIGNED |
MR KEITH WALLACE | Dec 1962 | British | Director | 2000-11-23 UNTIL 2011-03-30 | RESIGNED |
TERENCE ANTHONY JENNER | British | Secretary | 1995-06-19 UNTIL 1995-08-18 | RESIGNED | |
MR ALAN PARRY-JONES | Secretary | 2011-03-30 UNTIL 2012-05-30 | RESIGNED | ||
RALPH ANTHONY PORTER | Dec 1931 | Secretary | 1995-07-26 UNTIL 1995-08-18 | RESIGNED | |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1995-03-09 UNTIL 1995-07-26 | RESIGNED |
MR GEOFFREY MICHAEL REDWOOD | Sep 1951 | British | Secretary | 1997-04-10 UNTIL 2004-04-20 | RESIGNED |
MRS NICOLA MARGARET CARROLL | Dec 1959 | British | Secretary | 2004-04-20 UNTIL 2011-03-30 | RESIGNED |
JOHN CLIFFORD BEAN | Sep 1943 | British | Secretary | 1995-08-18 UNTIL 1997-04-10 | RESIGNED |
RONALD HAYDN WALL | Jan 1947 | British | Director | 2005-07-19 UNTIL 2008-04-27 | RESIGNED |
MR MARK EDWARD JACKSON | Jun 1958 | British | Director | 2005-09-02 UNTIL 2010-03-01 | RESIGNED |
ANDREW FRASER SIM | Nov 1948 | British | Director | 1995-07-26 UNTIL 1995-08-18 | RESIGNED |
PHILIP WILLIAM SHEPHERD | Jun 1945 | British | Director | 1996-12-09 UNTIL 2000-08-19 | RESIGNED |
MRS BERNICE CONSTANCE LILIAN PHILPS | Mar 1959 | British | Director | 2017-08-21 UNTIL 2019-07-03 | RESIGNED |
HUGH BLACKWOOD | Apr 1948 | British | Director | 1995-08-18 UNTIL 2011-03-30 | RESIGNED |
MR JEROME PHILLIPE MUNRO-LAFON | May 1952 | British | Director | 2011-03-30 UNTIL 2015-03-13 | RESIGNED |
RICHARD HENRY MCCLEAN | Aug 1963 | British | Director | 1995-03-09 UNTIL 1995-03-16 | RESIGNED |
MR ABRAHAM VARGHESE MARRETT | Jun 1951 | Australian | Director | 2011-11-16 UNTIL 2015-05-12 | RESIGNED |
RICHARD EDWARD JONES | Oct 1966 | British | Director | 2005-09-02 UNTIL 2010-05-02 | RESIGNED |
DAVID BROWELL DAWSON | Dec 1936 | British | Director | 1995-03-16 UNTIL 1996-12-31 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Director | 1995-03-09 UNTIL 1995-03-16 | RESIGNED |
REBECCA ELIZABETH HEMSHALL | Mar 1975 | British | Director | 2015-05-12 UNTIL 2017-08-21 | RESIGNED |
ROBIN WILLIAM HAWLEY | Jan 1955 | British | Director | 1999-05-20 UNTIL 2005-07-19 | RESIGNED |
MR GEOFFREY HOWARD FRENCH | Mar 1947 | British | Director | 1995-08-18 UNTIL 2011-03-30 | RESIGNED |
VOLKER HELMUT BETTENBUEHL | Oct 1960 | German | Director | 2011-03-30 UNTIL 2011-11-10 | RESIGNED |
ANNE CROSBY | Aug 1969 | British | Director | 2005-09-02 UNTIL 2007-03-02 | RESIGNED |
JIM SCOTT CORNELL | Aug 1939 | British | Director | 1995-03-16 UNTIL 1995-08-18 | RESIGNED |
DAVID RANDELL COLES | Mar 1961 | British | Director | 2005-09-02 UNTIL 2007-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aecom Corporation Holdings (Uk) Ltd | 2016-04-06 | London | Significant influence or control |