LONDON AND WEST MIDLANDS RAILWAY LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
LONDON AND WEST MIDLANDS RAILWAY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
LONDON AND WEST MIDLANDS RAILWAY LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537947. The accounts status is DORMANT.
LONDON AND WEST MIDLANDS RAILWAY LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537947. The accounts status is DORMANT.
LONDON AND WEST MIDLANDS RAILWAY LIMITED - NEWCASTLE UPON TYNE
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 / 6 | 29/06/2019 |
Registered Office
3RD FLOOR
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2020 | 02/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 | CURRENT |
| MR BERNARD DENIS MAURICE TABARY | Dec 1960 | French | Director | 2011-02-01 | CURRENT |
| MR ALISTAIR JOHN FRANCIS GORDON | Jun 1968 | British | Director | 2006-08-07 | CURRENT |
| MR MARTIN RICHARD DEAN | Oct 1963 | British | Director | 2020-11-20 | CURRENT |
| MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-07-01 | CURRENT | |
| ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 | CURRENT |
| MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
| IAN PHILIP BUTCHER | Apr 1951 | British | Secretary | 2005-10-24 UNTIL 2006-06-30 | RESIGNED |
| PATRICK RAYMOND JEANTET | Apr 1960 | French | Director | 2005-10-24 UNTIL 2011-02-01 | RESIGNED |
| MR THOMAS WILLIAM MCLARDY SMITH | May 1957 | British | Director | 2006-08-07 UNTIL 2010-12-31 | RESIGNED |
| MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2011-03-07 | RESIGNED |
| MR NICOLAS LUC DANIEL VANDEVYVER | Aug 1964 | French | Director | 2009-12-04 UNTIL 2015-06-11 | RESIGNED |
| MR MALCOLM ROBERT RIMMER | Apr 1959 | British | Director | 2010-07-20 UNTIL 2015-06-11 | RESIGNED |
| STEPHANE ANDRE RICHON | Jun 1952 | French | Director | 2007-10-05 UNTIL 2010-05-06 | RESIGNED |
| CHRISTOPHER MOYES | Jul 1949 | British | Director | 2005-10-24 UNTIL 2006-07-08 | RESIGNED |
| MICHEL LAURENT MASSON | Dec 1968 | French | Director | 2006-10-06 UNTIL 2009-09-11 | RESIGNED |
| MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2005-10-24 UNTIL 2011-07-02 | RESIGNED |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2005-08-16 UNTIL 2005-10-24 | RESIGNED | ||
| MR CHARLES ANTHONY HODGSON | Jul 1979 | British | Director | 2015-12-06 UNTIL 2020-11-20 | RESIGNED |
| JEAN-PIERRE DEGHAYE | Sep 1948 | French | Director | 2005-10-24 UNTIL 2007-10-05 | RESIGNED |
| MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
| IAN PHILIP BUTCHER | Apr 1951 | British | Director | 2005-10-24 UNTIL 2007-07-01 | RESIGNED |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2005-08-16 UNTIL 2005-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Govia Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |