About

Registered Number: 02721009
Date of Incorporation: 08/06/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, PL31 2RQ,

 

Bodmin & Wadebridge Railway Company Ltd was registered on 08 June 1992, it's status is listed as "Active". The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Alan Raymond 03 August 2016 - 1
WAIDE BULL, Keith Edward 22 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SEARLE, Gillian Isabelle 01 July 2008 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 13 March 2019
TM01 - Termination of appointment of director 06 December 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 19 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 21 June 2017
AP01 - Appointment of director 23 January 2017
AP01 - Appointment of director 19 January 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 21 April 2016
AD01 - Change of registered office address 30 October 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 28 January 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 19 June 2014
CH01 - Change of particulars for director 11 June 2014
AP01 - Appointment of director 20 February 2014
TM01 - Termination of appointment of director 12 February 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AD01 - Change of registered office address 14 April 2010
AA - Annual Accounts 11 February 2010
CH01 - Change of particulars for director 17 November 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 02 March 2009
AA - Annual Accounts 22 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
363a - Annual Return 04 July 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
363s - Annual Return 23 July 2007
AA - Annual Accounts 05 March 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 14 July 2006
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 11 July 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 05 May 2004
CERTNM - Change of name certificate 05 February 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 25 June 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 14 June 2001
AA - Annual Accounts 26 February 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 09 July 1999
363s - Annual Return 23 June 1998
AA - Annual Accounts 11 June 1998
AUD - Auditor's letter of resignation 13 August 1997
363s - Annual Return 03 July 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 21 August 1996
AA - Annual Accounts 10 July 1996
363s - Annual Return 12 July 1995
AA - Annual Accounts 01 May 1995
AUD - Auditor's letter of resignation 16 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 28 November 1993
288 - N/A 01 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 September 1992
288 - N/A 10 September 1992
288 - N/A 10 September 1992
288 - N/A 10 September 1992
CERTNM - Change of name certificate 08 September 1992
RESOLUTIONS - N/A 29 July 1992
MEM/ARTS - N/A 29 July 1992
288 - N/A 27 July 1992
288 - N/A 27 July 1992
287 - Change in situation or address of Registered Office 27 July 1992
NEWINC - New incorporation documents 08 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.