WOODS REISEN LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WOODS REISEN LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
WOODS REISEN LIMITED was incorporated 43 years ago on 18/12/1980 and has the registered number: 01535604. The accounts status is FULL and accounts are next due on 31/12/2023.
WOODS REISEN LIMITED was incorporated 43 years ago on 18/12/1980 and has the registered number: 01535604. The accounts status is FULL and accounts are next due on 31/12/2023.
WOODS REISEN LIMITED - BIRMINGHAM
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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 |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
| MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-08-01 | CURRENT |
| MR JOHN STEWART FRASER | Jul 1967 | British | Director | 2018-09-12 | CURRENT |
| MR CHRISTOPHER JAMES HARDY | Mar 1978 | British | Director | 2022-08-15 | CURRENT |
| MRS ALEXANDRA NAOMI JENSEN | Sep 1969 | British | Director | 2023-10-02 | CURRENT |
| MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2023-10-02 | CURRENT |
| MR NEIL TOM MCEWAN | Apr 1977 | British | Director | 2023-08-01 | CURRENT |
| MARY ELAINE WOOD | Mar 1922 | British | Director | RESIGNED | |
| MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2018-09-12 UNTIL 2023-07-27 | RESIGNED |
| MARK GEORGE WOOD | Aug 1946 | Director | RESIGNED | ||
| GEORGE HENRY WOOD | Jun 1918 | British | Director | RESIGNED | |
| MR MICHAEL ARNAOUTI | Secretary | 2018-09-12 UNTIL 2019-04-30 | RESIGNED | ||
| MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | RESIGNED | ||
| MARK GEORGE WOOD | Aug 1946 | Secretary | RESIGNED | ||
| JULIE WOOLLARD | Secretary | 2019-05-08 UNTIL 2020-01-15 | RESIGNED | ||
| PAUL RICHARD BARLOW | May 1969 | British | Director | 2019-05-08 UNTIL 2020-06-18 | RESIGNED |
| MR KEVIN ROBERT BROWN | Jan 1964 | British | Director | 2001-05-24 UNTIL 2014-08-19 | RESIGNED |
| MR ROY STEVENS | Apr 1952 | British | Director | 2014-04-01 UNTIL 2017-12-20 | RESIGNED |
| MR ANDREW WILLIAM COTTON | Jul 1965 | British | Director | 2014-04-01 UNTIL 2019-12-31 | RESIGNED |
| MR CHRISTOPHER JAMES HOWELL | May 1962 | British | Director | 2015-02-01 UNTIL 2018-09-12 | RESIGNED |
| MR ANTHONY JAMES WILLIAM LAWMAN | Aug 1967 | British | Director | 2021-03-18 UNTIL 2022-08-15 | 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 Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |