WOOD'S COACHES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WOOD'S COACHES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
WOOD'S COACHES LIMITED was incorporated 54 years ago on 17/12/1969 and has the registered number: 00968555. The accounts status is FULL and accounts are next due on 31/12/2023.

WOOD'S COACHES LIMITED - BIRMINGHAM

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION
BIRMINGHAM
B5 6DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CALLANDER Secretary 2022-06-13 CURRENT
MRS ALEXANDRA NAOMI JENSEN Sep 1969 British Director 2023-10-02 CURRENT
MR CHRISTOPHER JAMES HARDY Mar 1978 British Director 2022-08-15 CURRENT
MR NEIL TOM MCEWAN Apr 1977 British Director 2023-08-01 CURRENT
MR NEIL ROWLAND MILES Mar 1970 British Director 2023-10-02 CURRENT
MR JOHN STEWART FRASER Jul 1967 British Director 2018-09-12 CURRENT
MR SIMON CALLANDER Dec 1967 British Director 2023-08-01 CURRENT
GEORGE HENRY WOOD Jun 1918 British Director RESIGNED
MARY ELAINE WOOD Mar 1922 British Director RESIGNED
MR MICHAEL ARNAOUTI Secretary 2018-09-12 UNTIL 2019-04-30 RESIGNED
JOHN LESLIE TRIGG Secretary 1999-04-27 UNTIL 2003-12-23 RESIGNED
MARK GEORGE WOOD Aug 1946 Secretary RESIGNED
MISS JENNIFER NAOMI MYRAM Secretary 2020-01-23 UNTIL 2022-05-06 RESIGNED
JULIE WOOLLARD Secretary 2019-05-08 UNTIL 2020-01-15 RESIGNED
MARK GEORGE WOOD Aug 1946 Director RESIGNED
MR CHRISTOPHER JAMES HOWELL May 1962 British Director 2015-02-01 UNTIL 2018-09-12 RESIGNED
MR ROY STEVENS Apr 1952 British Director 2014-04-01 UNTIL 2017-12-20 RESIGNED
MR THOMAS FINDLAY STABLES Nov 1972 British Director 2018-09-12 UNTIL 2023-07-27 RESIGNED
IAN TRIGG May 1969 British Director 1999-04-27 UNTIL 2014-04-01 RESIGNED
MR ANTHONY JAMES WILLIAM LAWMAN Aug 1967 British Director 2021-03-18 UNTIL 2022-08-15 RESIGNED
MR ANDREW WILLIAM COTTON Jul 1965 British Director 2014-04-01 UNTIL 2019-12-31 RESIGNED
MR KEVIN ROBERT BROWN Jan 1964 British Director 1999-04-27 UNTIL 2014-08-19 RESIGNED
JACQUELINE JUNE BATES British Secretary 2003-12-19 UNTIL 2018-09-12 RESIGNED
PAUL RICHARD BARLOW May 1969 British Director 2019-05-08 UNTIL 2020-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stewarts Coach Group Limited 2017-06-05 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brooke Management Limited 2016-04-06 - 2017-06-05 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL EXPRESS LIMITED BIRMINGHAM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
COLISEUM COACHES LIMITED BIRMINGHAM ENGLAND Active FULL 49390 - Other passenger land transport
H. LUCKETT & CO. LIMITED BIRMINGHAM ENGLAND Active FULL 49390 - Other passenger land transport
AIRLINKS THE AIRPORT COACH COMPANY LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
NATIONAL EXPRESS HOLDINGS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NATIONAL EXPRESS OPERATIONS LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
WEST MIDLANDS TRAVEL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ALTRAM L.R.T. LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
MAINTRAIN LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
NE NO. 3 LIMITED BIRMINGHAM Active FULL 49100 - Passenger rail transport, interurban
MIDLAND MAIN LINE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
CENTRAL TRAINS LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
LONDON EASTERN RAILWAY LIMITED BIRMINGHAM Active FULL 49100 - Passenger rail transport, interurban
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NATIONAL EXPRESS SPANISH HOLDINGS LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL EXPRESS SERVICES LIMITED BIRMINGHAM Active FULL 82200 - Activities of call centres
MORTONS TRAVEL LIMITED BIRMINGHAM ENGLAND Active FULL 49390 - Other passenger land transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLISEUM COACHES LIMITED BIRMINGHAM ENGLAND Active FULL 49390 - Other passenger land transport
TRAVEL WEST MIDLANDS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
E. CLARKE & SON (COACHES) LIMITED BIRMINGHAM ENGLAND Active FULL 49390 - Other passenger land transport
AIRLINKS THE AIRPORT COACH COMPANY LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ALTRAM L.R.T. LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
NE NO. 3 LIMITED BIRMINGHAM Active FULL 49100 - Passenger rail transport, interurban
CENTRAL TRAINS LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
COACHMAN LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
BROOKE MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company