WSMR (HOLDINGS) LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
WSMR (HOLDINGS) LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
WSMR (HOLDINGS) LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05970324. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WSMR (HOLDINGS) LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05970324. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WSMR (HOLDINGS) LIMITED - SUNDERLAND
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
1 ADMIRAL WAY ADMIRAL WAY
SUNDERLAND
SR3 3XP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXIS JAMES SCOTT | Mar 1983 | British | Director | 2017-03-03 | CURRENT |
MRS AMANDA FURLONG | May 1975 | British | Director | 2012-05-21 | CURRENT |
DUNCAN THOMAS RIMMER | Mar 1972 | British | Director | 2012-05-21 UNTIL 2016-10-04 | RESIGNED |
MR WILLIAM GILES RUSSELL DAVIES | Aug 1950 | British | Secretary | 2008-03-31 UNTIL 2014-08-15 | RESIGNED |
MRS LORNA EDWARDS | Secretary | 2014-08-15 UNTIL 2020-06-12 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2008-03-31 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2006-10-18 UNTIL 2007-03-23 | RESIGNED |
RICHARD WESTON | Apr 1948 | British | Director | 2006-10-18 UNTIL 2008-03-31 | RESIGNED |
MR JOHN GRAEME NELSON | Jun 1947 | British | Director | 2006-11-21 UNTIL 2009-03-11 | RESIGNED |
MR ADRIAN SHOOTER | Nov 1948 | British | Director | 2006-10-18 UNTIL 2011-12-19 | RESIGNED |
FRANK SENNHENN | Dec 1963 | German | Director | 2008-03-31 UNTIL 2010-12-31 | RESIGNED |
DR MANFRED RUDHART | Oct 1965 | German | Director | 2008-08-18 UNTIL 2010-12-31 | RESIGNED |
PETER WILLIAM WILKINSON | Feb 1962 | British | Director | 2006-11-21 UNTIL 2009-03-11 | RESIGNED |
MR ANDREW STEPHEN PEARSON | Jun 1964 | British | Director | 2008-12-05 UNTIL 2010-12-31 | RESIGNED |
CHRISTOPH DJAZIRIAN | Jan 1970 | German | Director | 2008-04-16 UNTIL 2010-12-31 | RESIGNED |
MICHAEL ROBERT EDWARDS JONES | May 1947 | British | Director | 2006-11-21 UNTIL 2009-03-11 | RESIGNED |
ANDREW IAN HAMILTON | Jun 1968 | British | Director | 2006-10-18 UNTIL 2012-03-31 | RESIGNED |
MR ROBERT WILLIAM BRIGHOUSE | Aug 1957 | British | Director | 2006-10-18 UNTIL 2008-03-31 | RESIGNED |
MARY PATRICIA BONAR | Jul 1947 | British | Director | 2006-11-21 UNTIL 2009-03-11 | RESIGNED |
MR ANDREW JAMES BALLSDON | Apr 1965 | British | Director | 2008-06-05 UNTIL 2008-12-05 | RESIGNED |
ANTHONY DOUGLAS ALLEN | Aug 1949 | British | Director | 2009-07-23 UNTIL 2012-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arriva Trains Holdings Limited | 2016-04-06 | Sunderland | Ownership of shares 25 to 50 percent |