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 - SUNDERLAND

This company is listed in the following categories:
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

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