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RAILWAY WHEELSET & BRAKE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Railway Wheelset & Brake Ltd.. The company was founded 28 years ago and was given the registration number 03148643. The firm's registered office is in ROTHERHAM. You can find them at 6 Spencer Green, Whiston, Rotherham, South Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RAILWAY WHEELSET & BRAKE LTD.
Company Number:03148643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Spencer Green, Whiston, Rotherham, South Yorkshire, S60 4NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Spencer Green, Whiston, Rotherham, S60 4NR

Secretary31 December 2014Active
G2, 12 Leeds Road, Sheffield, England, S9 3TY

Director18 May 2020Active
6 Spencer Green, Whiston, Rotherham, S60 4NR

Director19 January 1996Active
Copthornes, Ashby Lane, Bitteswell, Lutterworth, LE17 4SQ

Secretary12 February 1996Active
6 Spencer Green, Whiston, Rotherham, S60 4NR

Secretary01 June 2014Active
27 Rothesay Road, Bournemouth, BH4 9NH

Secretary19 January 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary19 January 1996Active
Copthornes, Ashby Lane, Bitteswell, Lutterworth, LE17 4SQ

Director19 January 1996Active
6 Spencer Green, Whiston, Rotherham, S60 4NR

Director26 February 2014Active
148 Hesley Lane, Thorpe Hesley, Rotherham, S61 2PU

Director17 April 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director19 January 1996Active

People with Significant Control

Mr Michael Clifford Hart
Notified on:19 January 2017
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:6, Spencer Green, Rotherham, England, S60 4NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-05-28Officers

Change person director company with change date.

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2020-05-28Officers

Appoint person director company with name date.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2015-02-19Address

Change sail address company with old address new address.

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2015-02-19Officers

Appoint person secretary company with name date.

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2015-02-16Officers

Termination director company with name termination date.

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