Based in Brentwood, N W Rail Ltd was established in 2007, it has a status of "Active". We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUTTER, Nicholas | 11 October 2016 | - | 1 |
| RUTTER, William Thomas | 10 May 2010 | - | 1 |
| RUTTER, Nicholas William | 11 January 2007 | 10 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUTTER, Victoria Louise | 28 August 2007 | 08 November 2012 | 1 |
| BELGRAVE SECRETARIES LIMITED | 11 January 2007 | 28 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 15 January 2020 | |
| CH01 - Change of particulars for director | 03 January 2020 | |
| AA - Annual Accounts | 30 May 2019 | |
| PSC04 - N/A | 17 January 2019 | |
| CH01 - Change of particulars for director | 17 January 2019 | |
| CH01 - Change of particulars for director | 16 January 2019 | |
| PSC04 - N/A | 16 January 2019 | |
| CS01 - N/A | 14 January 2019 | |
| PSC04 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 23 May 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 25 October 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AD01 - Change of registered office address | 14 January 2014 | |
| MR04 - N/A | 24 August 2013 | |
| MR04 - N/A | 24 August 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| TM02 - Termination of appointment of secretary | 08 November 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AD01 - Change of registered office address | 28 February 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 January 2009 | |
| 287 - Change in situation or address of Registered Office | 12 January 2009 | |
| 353 - Register of members | 12 January 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 395 - Particulars of a mortgage or charge | 22 August 2008 | |
| RESOLUTIONS - N/A | 24 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2008 | |
| 395 - Particulars of a mortgage or charge | 19 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 287 - Change in situation or address of Registered Office | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 395 - Particulars of a mortgage or charge | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| NEWINC - New incorporation documents | 11 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 19 August 2008 | Outstanding |
N/A |
| Debenture | 16 June 2008 | Fully Satisfied |
N/A |
| Debenture | 18 April 2007 | Fully Satisfied |
N/A |
