This company is commonly known as West Anglia Great Northern Railway Limited. The company was founded 29 years ago and was given the registration number 03007944. The firm's registered office is in BIRMINGHAM. You can find them at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England. This company's SIC code is 74990 - Non-trading company.
| Name | : | WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED |
|---|---|---|
| Company Number | : | 03007944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 13 June 2022 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD | Director | 15 August 2022 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 20 February 2023 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 01 July 2017 | Active |
| Huns Lodge, Tangley, Andover, SP11 0SG | Secretary | 10 October 2000 | Active |
| 1 Goodrick Close, Harrogate, HG2 9EX | Secretary | 05 January 1997 | Active |
| White Cottage, Church Road, Godalming, GU8 5JB | Nominee Secretary | 10 January 1995 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 25 September 2008 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 23 January 2020 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 31 December 2012 | Active |
| Wrotham Hill Farm, Wrotham Hill Road, Wrotham, TN15 7PU | Secretary | 01 March 1997 | Active |
| 60, Charlotte Street (3rd Floor), London, England, W1T 2NU | Secretary | 08 May 2019 | Active |
| 23 The Little Adelphi, 10 John Adam Street, London, WC2N 6HA | Director | 10 January 2000 | Active |
| 48 Chestnut Close, Oakwood, London, N14 4SD | Director | 01 May 2006 | Active |
| 14 Byron Close, Hitchin, SG4 0QS | Director | 10 January 1995 | Active |
| Hammons Court, Plain Road, Marden, TN12 9LS | Director | 30 October 2000 | Active |
| Woodlands The Park, 18 Park Lane, Littleover, Derby, DE23 6FX | Director | 19 September 2000 | Active |
| Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN | Director | 14 June 2001 | Active |
| 14a Grange Park, Rye Street, Bishops Stortford, CM23 2HU | Director | 11 April 1996 | Active |
| 66 Tyne Crescent, Bedford, MK41 7UL | Director | 04 May 1999 | Active |
| 66 Tyne Crescent, Bedford, MK41 7UL | Director | 02 February 1996 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD | Director | 05 May 2010 | Active |
| Law Oak House, Bonnington, Ashford, TN25 7BN | Director | 08 December 2003 | Active |
| Law Oak House, Bonnington, Ashford, TN25 7BN | Director | 03 May 2001 | Active |
| Vale End, Church Lane Pannal, Harrogate, HG3 1NJ | Director | 05 January 1997 | Active |
| 7, Triton Square, London, United Kingdom, NW1 3HG | Director | 01 February 2004 | Active |
| Newhaven, Catteshall Lane, Goldalming, GU7 1LJ | Director | 04 May 2005 | Active |
| 4 Kingfisher Corpse, Lockheath, SO31 6WT | Director | 06 February 2001 | Active |
| 31 Dunstable Road, Redbourn, St Albans, AL3 7PH | Director | 29 May 2003 | Active |
| White Cottage, Church Road, Godalming, GU8 5JB | Nominee Director | 10 January 1995 | Active |
| 76 Mount Pleasant, Barnet, EN4 9HQ | Director | 09 February 2004 | Active |
| Berden Hall, Berden, Bishops Stortford, CM23 1AY | Director | 05 January 1997 | Active |
| 1 Ecton Brook Road, Northampton, NN3 5EA | Director | 23 February 1996 | Active |
| 17 Meadowside Road, Pangbourne, Reading, RG8 7NG | Director | 24 February 1997 | Active |
| 9 Highbury Crescent, London, N5 1RN | Director | 13 February 1995 | Active |
| Ne Trains South Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-11 | Change of constitution | Statement of companys objects. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Address | Move registers to registered office company with new address. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-14 | Officers | Appoint person secretary company with name date. | Download |
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