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WEST COAST TRAINS LIMITED

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

This company is commonly known as West Coast Trains Limited. The company was founded 29 years ago and was given the registration number 03007940. The firm's registered office is in LONDON. You can find them at The Battleship Building, 179 Harrow Road, London, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:WEST COAST TRAINS LIMITED
Company Number:03007940
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:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:The Battleship Building, 179 Harrow Road, London, W2 6NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Porchester Road, London, United Kingdom, W2 6ET

Secretary31 March 2020Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director19 March 2020Active
10, Dunkeld Road, Perth, United Kingdom, PH1 5WA

Director30 May 2023Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director19 March 2020Active
15 Hopefield Avenue, London, NW6 6LJ

Secretary31 August 2006Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Secretary01 March 2007Active
9 Lambyn Croft, Langshott, Horley, RH6 9XU

Secretary22 March 2000Active
White Cottage, Church Road, Godalming, GU8 5JB

Nominee Secretary10 January 1995Active
24a Enderby Street, London, SE10 9PF

Secretary09 March 1997Active
75 Altwood Road, Maidenhead, SL6 4PS

Director09 March 1997Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director01 October 2013Active
10 Horne Lane, Potton, Sandy, England, SG19 2LS

Director16 July 2003Active
3 Highfields Close, Normanton Le Heath, LE67 2TN

Director10 July 2004Active
Victoria Square House, Victoria Square, Birmingham, United Kingdom, B2 4DN

Director21 December 2016Active
Meadows End, 68 Sandyfields Road, Dudley, DY3 3LA

Director16 September 1999Active
North Wing Offices, Euston Station, London, United Kingdom, NW1 2DS

Director21 December 2016Active
31 The Coppice, Mancetter, Atherstone, CV9 1RT

Director24 January 1997Active
Hope Farm House Broad Street Green, Hooe, Battle, TN33 9HN

Director10 March 1999Active
Phoenix House, High Street, Harbury, United Kingdom, CV33 9HW

Director16 July 2003Active
29 Aylesbury Road, Wing, Leighton Buzzard, LU7 0PD

Director13 May 1996Active
14 Meadway, Berkhamsted, HP4 2PN

Director22 February 1999Active
Ferndale, Horney Common, Marsfield, TN22 3ED

Director23 January 2002Active
29 Bemish Road, London, SW15 1DG

Director24 April 1995Active
1 Ecton Brook Road, Northampton, NN3 5EA

Director23 February 1996Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director29 November 2019Active
65 Swithland Lane, Rothley, Leicester, LE7 7SG

Director10 January 1995Active
Rectory Barn, The Moat Kingham, Chipping Norton, OX7 6XZ

Director16 September 1999Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director06 January 2004Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director02 June 2016Active
Stockport Exchange, 20 Railway Road, Stockport, United Kingdom, SKI 35W

Director29 November 2019Active
24 Perryford Drive, Solihull, B91 3XE

Director28 April 1995Active
23 The Crescent, London, SW13 0NN

Director09 March 1997Active
Windwhistle, Pinner Hill, Pinner, HA5 3XY

Director23 January 2002Active
16 Forest Hall, Brockenhurst, SO42 7QQ

Director24 January 1997Active
Studio 20 South, Gainsborough Studios, Poole Street, London, N1 5EE

Director09 March 1997Active

People with Significant Control

Virgin Rail Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
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 (7 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
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type full.

Download
2023-05-30Officers

Appoint person director company with name date.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Officers

Termination director company with name termination date.

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2022-12-16Persons with significant control

Change to a person with significant control without name date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person secretary company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-06Address

Change registered office address company with date old address new address.

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2022-10-10Accounts

Accounts with accounts type full.

Download
2022-08-09Officers

Termination director company with name termination date.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Officers

Change person director company with change date.

Download
2022-02-24Officers

Change person director company with change date.

Download
2022-01-25Mortgage

Mortgage satisfy charge full.

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2022-01-25Mortgage

Mortgage satisfy charge full.

Download
2021-10-02Accounts

Accounts with accounts type full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type full.

Download
2020-09-18Accounts

Change account reference date company current extended.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Officers

Appoint person secretary company with name date.

Download
2020-03-31Officers

Termination secretary company with name termination date.

Download
2020-03-20Officers

Appoint person director company with name date.

Download

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