VIVARAIL IP LIMITED - SOUTHAM


Company Profile Company Filings

Overview

VIVARAIL IP LIMITED is a Private Limited Company from SOUTHAM ENGLAND and has the status: Dissolved - no longer trading.
VIVARAIL IP LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09427772. The accounts status is DORMANT.

VIVARAIL IP LIMITED - SOUTHAM

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

WESTFIELD ROAD
SOUTHAM
CV47 0JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROLLING STOCK LEASING LTD (until 09/02/2018)
ROLLING STOCK LEASIING LTD (until 10/02/2015)

Confirmation Statements

Last Statement Next Statement Due
20/02/2022 06/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID WENMAN Nov 1957 British Director 2015-02-09 CURRENT
MR ADRIAN SHOOTER Nov 1948 British Director 2015-02-09 CURRENT
MR HENRY POSNER Aug 1955 American Director 2018-02-07 CURRENT
MR ROBERT PIETRANDREA Dec 1955 American Director 2018-02-07 CURRENT
MR DAVID ANTHONY KING Apr 1947 British Director 2018-02-07 CURRENT
MR JOHN HENSLER Sep 1961 American Director 2018-02-07 CURRENT
MR NEIL BATES Jun 1955 British Director 2018-02-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Vivarail Limited 2018-02-07 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Shooter 2016-04-06 - 2018-02-07 11/1948 Steeple Aston   Oxfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Ian David Wenman 2016-04-06 - 2018-02-07 11/1957 Ratley   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7029 CLUN CASTLE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WENMAN HEALTHCARE LIMITED WARWICK ENGLAND Active MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
TYSELEY LOCOMOTIVE WORKS LIMITED BIRMINGHAM Active SMALL 25620 - Machining
VINTAGE TRAINS CHARITABLE TRUST BIRMINGHAM Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
M40 TRAINS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
ATOC LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
ARRIVA TRAINS HOLDINGS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
WENMAN MOBILITY LIMITED BARFORD Active DORMANT 99999 - Dormant Company
TRANSCEND PROPERTY LIMITED LONDON Active DORMANT 41100 - Development of building projects
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
SABLE LEIGH CONSULTANCY LIMITED BIRMINGHAM ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
WENMAN LTD BANBURY Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
VIVARAIL LTD MANCHESTER In... FULL 30200 - Manufacture of railway locomotives and rolling stock
2020 PRACTICE EXCHANGE LTD BIRMINGHAM BUSINESS PARK Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ROLLING STOCK TRAINING LTD STRATFORD UPON AVON ENGLAND Dissolved... DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
VIVARAIL PRODUCT SUPPORT LIMITED SOUTHAM ENGLAND Dissolved... DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED DIDCOT ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Vivarail Ip Limited - Period Ending 2021-12-31 2022-05-12 31-12-2021 £100 equity
Vivarail Ip Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-04-21 31-12-2020 £100 equity
Vivarail Ip Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-02-28 31-12-2019 £100 equity
Vivarail Ip Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-28 31-12-2018 £100 equity
Vivarail Ip Limited - Accounts to registrar (filleted) - small 18.1 2018-05-12 31-12-2017 £100 equity
Rolling Stock Leasing Ltd - Abbreviated accounts 16.3 2017-03-30 31-08-2016 £100 equity
Rolling Stock Leasing Ltd - Abbreviated accounts 16.1 2016-05-04 31-08-2015 £100 equity

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SOUTHAM WINDOWS LIMITED SOUTHAM ENGLAND Active MICRO ENTITY 43320 - Joinery installation
SKELCHER HOLDINGS LIMITED SOUTHAM ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.