WEST YORKSHIRE TICKETING COMPANY LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

WEST YORKSHIRE TICKETING COMPANY LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
WEST YORKSHIRE TICKETING COMPANY LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05238694. The accounts status is FULL and accounts are next due on 30/12/2024.

WEST YORKSHIRE TICKETING COMPANY LIMITED - ALTRINCHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
COBCO 655 LIMITED (until 06/10/2004)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VITTORIO PIZZUTI Sep 1981 British Director 2019-09-18 CURRENT
KIMBERLEY JAYNE CAIN Jan 1984 British Director 2021-09-13 CURRENT
MR KEVIN ANDREW CARR May 1979 British Director 2023-09-13 CURRENT
ANDREW CHARLES CULLEN Sep 1979 British Director 2023-03-15 CURRENT
ANDREW FOZZARD Jun 1974 British Director 2023-09-04 CURRENT
MR DALE GIDMAN May 1969 British Director 2019-09-04 CURRENT
DAVID ANDREW HASKINS Aug 1967 British Director 2023-06-14 CURRENT
MR DARREN CRAIG HIGGINS Feb 1976 British Director 2023-02-15 CURRENT
KAYLEIGH INGHAM Apr 1990 British Director 2023-03-15 CURRENT
TOM BRIDGE Sep 1976 British Director 2023-03-15 CURRENT
MR PAUL ROBERT TURNER May 1974 British Director 2019-01-02 CURRENT
MR DWAYNE MICHAEL WELLS Jul 1986 British Director 2019-11-05 CURRENT
MR RANDALL HOWARD GHENT Secretary 2019-05-01 CURRENT
MICHAEL EDWARD BUNTING Sep 1973 British Director 2023-02-15 CURRENT
JORDAN KEITH NURSEY Jan 1997 British Director 2024-03-14 CURRENT
MR JOHN ANGUS HENKEL Apr 1952 British Director 2007-04-02 UNTIL 2016-01-26 RESIGNED
MR NIGEL PAUL FEATHAM May 1964 British Director 2008-07-01 UNTIL 2018-04-17 RESIGNED
RICHARD HARRIS Jul 1957 British Director 2009-02-02 UNTIL 2011-05-24 RESIGNED
MR STEPHEN JOHN GRAHAM Feb 1949 British Director 2007-04-02 UNTIL 2009-02-02 RESIGNED
JANET BURGESS Aug 1959 British Director 2009-02-02 UNTIL 2010-01-08 RESIGNED
MR DARREN CRAIG HIGGINS Feb 1976 British Director 2010-04-27 UNTIL 2017-10-19 RESIGNED
MR MARTIN HIRST Nov 1974 British Director 2017-11-09 UNTIL 2023-03-15 RESIGNED
MR ROSS GAVIN ANDREW JOHNSTONE Apr 1986 British Director 2019-05-17 UNTIL 2023-03-15 RESIGNED
MR ALAN THOMAS PILBEAM May 1967 British Director 2008-05-13 UNTIL 2009-02-02 RESIGNED
JON LEE CROXFORD Nov 1984 British Director 2018-07-04 UNTIL 2018-12-12 RESIGNED
IAN RICHARD MYLES HUMPHREYS Nov 1965 British Director 2007-04-02 UNTIL 2009-01-26 RESIGNED
MR STUART LINDSAY BEAR Secretary 2016-02-19 UNTIL 2019-03-31 RESIGNED
RICHARD BENSON POTTER Secretary 2016-02-01 UNTIL 2016-02-18 RESIGNED
MELVYN SYKES British Secretary 2007-04-02 UNTIL 2016-01-31 RESIGNED
MR STEPHEN GRAEME BOND Oct 1973 British Director 2008-04-04 UNTIL 2015-10-23 RESIGNED
MR PATRICK SIBLEY May 1986 British Director 2020-03-23 UNTIL 2021-09-13 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2004-09-22 UNTIL 2007-04-02 RESIGNED
MR HOWARD THOMPSON ROBINSON Apr 1949 British Director 2011-12-13 UNTIL 2023-09-13 RESIGNED
MR DANNY BAKKER May 1978 Dutch Director 2016-03-24 UNTIL 2019-09-04 RESIGNED
MATTHEW THOMAS ASHTON Aug 1985 British Director 2018-12-13 UNTIL 2019-10-08 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2010-01-08 UNTIL 2010-08-06 RESIGNED
MR IAIN ANDREW ALDRED Jun 1968 British Director 2020-09-25 UNTIL 2023-09-29 RESIGNED
MR MALCOLM BROWN Mar 1967 British Director 2007-04-02 UNTIL 2008-04-04 RESIGNED
MR ANDREW JAMES BRADLEY May 1979 British Director 2019-08-16 UNTIL 2022-03-31 RESIGNED
RUPERT MILES COX Mar 1980 British Director 2007-07-03 UNTIL 2009-07-07 RESIGNED
DAVID EDWARD SHELLEY Jan 1969 British Director 2009-07-07 UNTIL 2013-09-09 RESIGNED
GLENN LEE KAYE Mar 1955 British Director 2007-04-02 UNTIL 2011-05-01 RESIGNED
MR MICHAEL POWER Mar 1948 British Director 2007-04-02 UNTIL 2007-07-03 RESIGNED
MR JAMES DAVID BINFIELD Dec 1989 British Director 2020-05-01 UNTIL 2024-03-14 RESIGNED
MR SIMON DAVID PEARSON Nov 1974 British Director 2014-10-01 UNTIL 2015-10-22 RESIGNED
MR JOHN DAVID PEARSON Sep 1958 British Director 2016-01-27 UNTIL 2023-06-14 RESIGNED
THOMAS ORR May 1981 British Director 2009-01-26 UNTIL 2010-04-27 RESIGNED
MR BRENDAN NORTH Dec 1982 British Director 2015-12-14 UNTIL 2016-03-24 RESIGNED
MR PAUL MATTHEWS Jun 1957 British Director 2015-12-14 UNTIL 2023-03-15 RESIGNED
MR GEOFFREY CHARLES LOMAX Dec 1948 British Director 2007-04-02 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Trains Limited 2020-03-01 - 2020-04-01 London   Ownership of shares 25 to 50 percent
Arriva Rail North Ltd 2018-04-18 - 2020-03-01 Sunderland   Ownership of shares 25 to 50 percent
First West Yorkshire Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
West Yorkshire Combined Authority 2016-04-06 Leeds   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
West Yorkshire Ticketing Company Limited - Limited company accounts 23.2 2023-12-21 31-03-2023 £35 Cash
West Yorkshire Ticketing Company Limited - Limited company accounts 22.3 2022-12-24 31-03-2022 £55 Cash
West Yorkshire Ticketing Company Limited - Limited company accounts 20.1 2021-12-24 31-03-2021 £70 Cash
West Yorkshire Ticketing Company Limited - Limited company accounts 20.1 2021-03-30 31-03-2020 £24 Cash

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