This company is commonly known as Woods Reisen Limited. The company was founded 43 years ago and was given the registration number 01535604. The firm's registered office is in BIRMINGHAM. You can find them at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | WOODS REISEN LIMITED |
|---|---|---|
| Company Number | : | 01535604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1980 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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, England, B5 6DD | Director | 01 August 2023 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 12 September 2018 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 02 October 2023 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 01 August 2023 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 02 October 2023 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 12 September 2018 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Secretary | 23 January 2020 | Active |
| 9, Milverton Drive, Wigston, LE18 1HR | Secretary | - | Active |
| 60, Charlotte Street (3rd Floor), London, England, W1T 2NU | Secretary | 08 May 2019 | Active |
| National Express Group Plc, National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD | Director | 08 May 2019 | Active |
| 67a Tournament Road, Glenfield, Leicester, LE3 8LR | Director | 24 May 2001 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 01 April 2014 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 15 August 2022 | Active |
| 223, Gloucester Crescent, South Wigston, Leicester, LE18 4YR | Director | 01 February 2015 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 18 March 2021 | Active |
| National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD | Director | 12 September 2018 | Active |
| 223, Gloucester Crescent, South Wigston, Leicester, United Kingdom, LE18 4YR | Director | 01 April 2014 | Active |
| 191 Aylestone Lane, Wigston, LE18 1BE | Director | - | Active |
| 9, Milverton Drive, Wigston, LE18 1HR | Director | - | Active |
| 191 Aylestone Lane, Wigston, LE18 1BE | Director | - | Active |
| Stewarts Coach Group Limited | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | National Express House, Mill Lane, Birmingham, United Kingdom, B5 6DD |
| Nature of control | : |
|
| Brooke Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 223, Gloucester Crescent, Leicester, United Kingdom, LE18 4YR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Resolution | Resolution. | Download |
| 2023-02-01 | Incorporation | Memorandum articles. | Download |
| 2023-02-01 | Change of constitution | Statement of companys objects. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | 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 |
| 2022-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
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