West Midlands Trains Limited

General information

Name:

West Midlands Trains Ltd

Office Address:

2nd Floor St Andrew's House 18-20 St Andrew Street EC4A 3AG London

Number: 09860466

Incorporation date: 2015-11-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named West Midlands Trains was established on Fri, 6th Nov 2015 as a Private Limited Company. The firm's office can be found at London on 2nd Floor St Andrew's House, 18-20 St Andrew Street. Assuming you have to contact the business by post, the post code is EC4A 3AG. The official registration number for West Midlands Trains Limited is 09860466. From Wed, 2nd Mar 2016 West Midlands Trains Limited is no longer under the business name Abellio West Midlands. The firm's SIC and NACE codes are 49100 meaning Passenger rail transport, interurban. 2022-03-31 is the last time when company accounts were reported.

There is a team of seven directors controlling the limited company at present, namely Tapan T., Alan P., Christiaan H. and 4 remaining, listed below who have been doing the directors responsibilities since Wed, 11th Oct 2023.

  • Previous company's names
  • West Midlands Trains Limited 2016-03-02
  • Abellio West Midlands Limited 2015-11-06

Company staff

Tapan T.

Role: Director

Appointed: 11 October 2023

Latest update: 18 February 2024

Alan P.

Role: Director

Appointed: 14 April 2023

Latest update: 18 February 2024

Christiaan H.

Role: Director

Appointed: 14 April 2023

Latest update: 18 February 2024

Soichi N.

Role: Director

Appointed: 04 October 2022

Latest update: 18 February 2024

Ian M.

Role: Director

Appointed: 01 May 2022

Latest update: 18 February 2024

David L.

Role: Director

Appointed: 23 January 2018

Latest update: 18 February 2024

Dominic B.

Role: Director

Appointed: 06 November 2015

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: West Midlands Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Andrew's House, 18-20 St Andrew Street, EC4A 3AG and was registered as a PSC under the reg no 09860602.

West Midlands Holdings Limited
Address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09860602
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (76 pages)

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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
8
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