West Yorkshire Ticketing Company Limited

General information

Name:

West Yorkshire Ticketing Company Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 05238694

Incorporation date: 2004-09-22

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

West Yorkshire Ticketing Company came into being in 2004 as a company enlisted under no 05238694, located at WA14 2DT Altrincham at 3rd Floor. The company has been in business for 20 years and its current state is active. It has been already 20 years from the moment West Yorkshire Ticketing Company Limited is no longer identified under the business name Cobco 655. This enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its most recent filed accounts documents cover the period up to Thu, 31st Mar 2022 and the latest confirmation statement was submitted on Sat, 23rd Sep 2023.

Taking into consideration this particular enterprise's constant growth, it was vital to formally appoint additional directors, to name just a few: Kevin C., Andrew F., David H. who have been cooperating since 2023 to promote the success of the following business. Additionally, the managing director's tasks are often helped with by a secretary - Randall G., who was chosen by this business five years ago.

  • Previous company's names
  • West Yorkshire Ticketing Company Limited 2004-10-06
  • Cobco 655 Limited 2004-09-22

Financial data based on annual reports

Company staff

Kevin C.

Role: Director

Appointed: 13 September 2023

Latest update: 28 January 2024

Andrew F.

Role: Director

Appointed: 04 September 2023

Latest update: 28 January 2024

David H.

Role: Director

Appointed: 14 June 2023

Latest update: 28 January 2024

Andrew C.

Role: Director

Appointed: 15 March 2023

Latest update: 28 January 2024

Tom B.

Role: Director

Appointed: 15 March 2023

Latest update: 28 January 2024

Kayleigh I.

Role: Director

Appointed: 15 March 2023

Latest update: 28 January 2024

Michael B.

Role: Director

Appointed: 15 February 2023

Latest update: 28 January 2024

Darren H.

Role: Director

Appointed: 15 February 2023

Latest update: 28 January 2024

Kimberley C.

Role: Director

Appointed: 13 September 2021

Latest update: 28 January 2024

James B.

Role: Director

Appointed: 01 May 2020

Latest update: 28 January 2024

Dwayne W.

Role: Director

Appointed: 05 November 2019

Latest update: 28 January 2024

Vittorio P.

Role: Director

Appointed: 18 September 2019

Latest update: 28 January 2024

Dale G.

Role: Director

Appointed: 04 September 2019

Latest update: 28 January 2024

Randall G.

Role: Secretary

Appointed: 01 May 2019

Latest update: 28 January 2024

Paul T.

Role: Director

Appointed: 02 January 2019

Latest update: 28 January 2024

People with significant control

The companies with significant control over the firm are: West Yorkshire Combined Authority has substantial control or influence over the company. This company can be reached in Leeds at Wellington Street, LS1 2DE. First West Yorkshire Limited owns 1/2 or less of company shares. This company can be reached in Leeds at Donisthorpe Street, LS10 1PL, West Yorkshire.

West Yorkshire Combined Authority
Address: 40-50 Wellington Street, Leeds, LS1 2DE, England
Legal authority The West Yorkshire Combined Authority Order 2014
Legal form Statutory Body
Notified on 6 April 2016
Nature of control:
substantial control or influence
First West Yorkshire Limited
Address: Hunslet Park Depot Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Northern Trains Limited
Address: 94-98 Petty France, Floor 8, London, SW1H 9EA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 March 2020
Ceased on 1 April 2020
Nature of control:
1/2 or less of shares
Arriva Rail North Ltd
Address: 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 18 April 2018
Ceased on 1 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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