London And West Midlands Railway Limited

General information

Name:

London And West Midlands Railway Ltd

Office Address:

3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne

Number: 05537947

Incorporation date: 2005-08-16

Dissolution date: 2021-04-27

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 is the date that marks the beginning of London And West Midlands Railway Limited, the firm located at 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne. It was registered on 16th August 2005. Its Companies House Reg No. was 05537947 and the company zip code was NE1 6EE. The company had been active on the British market for 16 years until 27th April 2021. The company has a history in name changing. Up till now the company had three different company names. Until 2016 the company was prospering as North London Orbital Railway and before that its company name was The South Western Railway Company.

The directors were: Martin D. assigned this position 4 years ago, Elodie B. assigned this position in 2019 in June, David B. assigned this position thirteen years ago and 2 other members of the Management Board.

  • Previous company's names
  • London And West Midlands Railway Limited 2016-02-11
  • North London Orbital Railway Limited 2006-04-12
  • The South Western Railway Company Limited 2005-10-04
  • Crossco (889) Limited 2005-08-16

Company staff

Martin D.

Role: Director

Appointed: 20 November 2020

Latest update: 29 December 2023

Elodie B.

Role: Director

Appointed: 05 June 2019

Latest update: 29 December 2023

David B.

Role: Director

Appointed: 01 April 2011

Latest update: 29 December 2023

Bernard T.

Role: Director

Appointed: 01 February 2011

Latest update: 29 December 2023

Alistair G.

Role: Director

Appointed: 07 August 2006

Latest update: 29 December 2023

Carolyn F.

Role: Secretary

Appointed: 01 July 2006

Latest update: 29 December 2023

People with significant control

Govia Limited
Address: 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3278419
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 30 June 2021
Account last made up date 29 June 2019
Confirmation statement next due date 02 April 2021
Confirmation statement last made up date 19 February 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
New director appointment on 2020/11/20. (AP01)
filed on: 11th, December 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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