About

Registered Number: 05970112
Date of Incorporation: 17/10/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

 

Established in 2006, Wrexham Shropshire & Marylebone Railway Company Ltd has its registered office in Sunderland, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EDWARDS, Lorna 15 August 2014 - 1

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 21 September 2017
AP01 - Appointment of director 03 March 2017
CH01 - Change of particulars for director 02 March 2017
CS01 - N/A 17 October 2016
TM01 - Termination of appointment of director 06 October 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 12 November 2014
CH03 - Change of particulars for secretary 12 November 2014
AD01 - Change of registered office address 12 November 2014
AA - Annual Accounts 07 October 2014
AD01 - Change of registered office address 18 August 2014
AP03 - Appointment of secretary 18 August 2014
TM02 - Termination of appointment of secretary 15 August 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 04 October 2012
TM01 - Termination of appointment of director 11 September 2012
TM01 - Termination of appointment of director 29 July 2012
AP01 - Appointment of director 16 July 2012
AP01 - Appointment of director 28 May 2012
TM01 - Termination of appointment of director 20 December 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 05 November 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 09 June 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
287 - Change in situation or address of Registered Office 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
363a - Annual Return 19 October 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2006
RESOLUTIONS - N/A 06 December 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
RESOLUTIONS - N/A 21 November 2006
RESOLUTIONS - N/A 21 November 2006
RESOLUTIONS - N/A 21 November 2006
225 - Change of Accounting Reference Date 01 November 2006
NEWINC - New incorporation documents 17 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.