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WEST COAST TRAINCARE LIMITED

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

This company is commonly known as West Coast Traincare Limited. The company was founded 25 years ago and was given the registration number 03602374. The firm's registered office is in LONDON. You can find them at 8th Floor The Place, 175 High Holborn, London, . This company's SIC code is 30200 - Manufacture of railway locomotives and rolling stock.

Company Information

Name:WEST COAST TRAINCARE LIMITED
Company Number:03602374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30200 - Manufacture of railway locomotives and rolling stock

Office Address & Contact

Registered Address:8th Floor The Place, 175 High Holborn, London, WC1V 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

Secretary27 April 2021Active
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

Director01 June 2020Active
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

Director29 July 2021Active
6 Oswald Road, Leamington Spa, CV32 6EW

Secretary02 February 1999Active
70 Stroud Road, Shirley, B90 2JT

Secretary03 November 2000Active
8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA

Secretary17 September 2001Active
Quayside Tower, Broad Street, Birmingham, England, B1 2HF

Secretary08 July 2013Active
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

Secretary28 November 2019Active
31 Marshwood Croft, Lapal, Halesowen, B62 0EY

Secretary02 March 2001Active
Marlow House, Lloyds Avenue, London, EC3N 3AL

Corporate Secretary14 August 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 July 1998Active
8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA

Director01 April 2008Active
Via Borgosesia 30, Torino, Italy,

Director16 April 2003Active
Windrush, Widmoor, Wooburn Common, HP10 0JG

Director19 May 2005Active
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

Director02 August 2016Active
Via Bellingera 11, Mercallo, Italy, FOREIGN

Director02 February 1999Active
Tamia Ridge, Diamond Hill, Camberley, GU15 4LE

Director01 August 2001Active
37 West Drive, Handsworth, Birmingham, B20 3ST

Director19 March 2007Active
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

Director27 April 2021Active
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

Director19 February 2020Active
Off Jones Road, Oxley, Midlands Traincare Centre, Wolverhampton, United Kingdom, WV10 6JQ

Director08 July 2013Active
8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA

Director07 March 2012Active
8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA

Director14 February 2014Active
4 Wymondham Court, Saint Johns Wood Park, London, NW8 6RD

Director03 March 1999Active
3 Cranark Close, Bolton, BL1 5XP

Director01 April 2005Active
Via F.Lli Rosselli, 57, 41043 Formigine (Mo), Emilia Romagna Italy, ITALY

Director16 April 2003Active
16 Oakwood Lane, Bowdon, Altrincham, WA14 3DL

Director07 September 1999Active
The Old Barn, 3 Croft Lane Breadsall Village, Derby, DE21 5LE

Director26 February 2003Active
The Laurels, Weston Road, Weston On Trent, DE72 2BH

Director17 July 2008Active
Newbold Road, Rugby, Warwickshire, CV21 2NH

Director18 December 2009Active
34 Imogen Gardens, Warwick, CV34 6FB

Director02 February 1999Active
30, Manor Road, Solihull, B91 2BL

Director17 July 2008Active
8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA

Director01 April 2008Active
8th, Floor The Place, 175 High Holborn, London, England, WC1V 7AA

Director01 November 2011Active
8th, Floor The Place, 175 High Holborn, London, WC1V 7AA

Director19 October 2015Active

People with Significant Control

Alstom Transport Uk (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, The Place, High Holborn, London, England, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

Download
2023-08-21Accounts

Accounts with accounts type full.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type full.

Download
2022-05-18Officers

Termination director company with name termination date.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type full.

Download
2021-05-07Officers

Termination director company with name termination date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-05-04Officers

Appoint person secretary company with name date.

Download
2021-05-04Officers

Termination secretary company with name termination date.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type full.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2020-02-25Officers

Appoint person director company with name date.

Download
2020-01-03Officers

Termination director company with name termination date.

Download
2019-12-11Officers

Appoint person secretary company with name date.

Download
2019-08-29Officers

Termination secretary company with name termination date.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type full.

Download

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