WEST COAST TRAINCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEST COAST TRAINCARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEST COAST TRAINCARE LIMITED was incorporated 25 years ago on 22/07/1998 and has the registered number: 03602374. The accounts status is FULL and accounts are next due on 31/12/2024.
WEST COAST TRAINCARE LIMITED was incorporated 25 years ago on 22/07/1998 and has the registered number: 03602374. The accounts status is FULL and accounts are next due on 31/12/2024.
WEST COAST TRAINCARE LIMITED - LONDON
This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR THE PLACE
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARY JOANNE CHUN HEATH | Secretary | 2021-04-27 | CURRENT | ||
MR MICHAEL DAVID LUND HULME | Oct 1966 | British | Director | 2020-02-19 | CURRENT |
MR PETER JAMES BROADLEY | Oct 1971 | British | Director | 2020-06-01 | CURRENT |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2021-07-29 | CURRENT |
MR PIERS SPENCER RICHARD WOOD | Mar 1965 | British | Director | 2017-04-09 UNTIL 2019-12-31 | RESIGNED |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2014-02-14 UNTIL 2021-04-28 | RESIGNED |
MR PIERS SPENCER RICHARD WOOD | Mar 1965 | British | Director | 2021-04-27 UNTIL 2022-05-06 | RESIGNED |
MR TERENCE STUART WATSON | Nov 1959 | British | Director | 2011-11-01 UNTIL 2016-03-29 | RESIGNED |
MARCO MAZZU | Dec 1958 | Italian | Director | 1999-03-03 UNTIL 1999-09-07 | RESIGNED |
SARAH JANE RIDING | British | Secretary | 2001-03-02 UNTIL 2001-09-17 | RESIGNED | |
LEE PETER WALMSLEY | Sep 1969 | British | Director | 2008-04-01 UNTIL 2013-04-24 | RESIGNED |
PETER CHARLES WALBAUM | Aug 1964 | British | Director | 2008-07-17 UNTIL 2009-12-18 | RESIGNED |
MR ROBERT FRANCIS WHYTE | Mar 1977 | British | Director | 2015-10-19 UNTIL 2016-09-16 | RESIGNED |
MR SRIKANTH SESHADRI | Nov 1975 | Indian | Director | 2009-12-18 UNTIL 2012-03-07 | RESIGNED |
MR PAUL LEONARD ROBINSON | Nov 1957 | British | Director | 2008-07-17 UNTIL 2011-07-31 | RESIGNED |
IAN HUGH ROBERTSON | Apr 1940 | British | Director | 2003-02-26 UNTIL 2005-03-31 | RESIGNED |
DAVID RONALD TEMPLE | Apr 1958 | British | Director | 1999-02-02 UNTIL 2003-02-26 | RESIGNED |
MICHELE OGGERO | Mar 1952 | Italian | Director | 2003-04-16 UNTIL 2007-03-19 | RESIGNED |
PETER RANDALL | Feb 1960 | British | Director | 1999-09-07 UNTIL 2001-08-01 | RESIGNED |
MS LAURA GEORGINA PHOENIX | Secretary | 2019-11-28 UNTIL 2021-04-27 | RESIGNED | ||
FIONA ELIZABETH DARBY | British | Secretary | 1999-02-02 UNTIL 2000-11-03 | RESIGNED | |
DAVID FRANCIS FLYNN | Dec 1948 | British | Director | 2001-08-01 UNTIL 2005-05-19 | RESIGNED |
MRS ELISABETH HEDLEY | British | Secretary | 2001-09-17 UNTIL 2013-07-05 | RESIGNED | |
MS TESSA MCINNES | Secretary | 2013-07-08 UNTIL 2019-08-16 | RESIGNED | ||
VICTORIA HALL STURT | Secretary | 2000-11-03 UNTIL 2001-03-05 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-07-22 UNTIL 1998-08-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-22 UNTIL 1998-08-14 | RESIGNED | ||
MR MICHAEL DAVID LUND HULME | Oct 1966 | British | Director | 2013-07-08 UNTIL 2015-10-20 | RESIGNED |
HFW NOMINEES LIMITED | Corporate Secretary | 1998-08-14 UNTIL 1999-02-03 | RESIGNED | ||
MR RAJINDER SINGH GILL | Apr 1973 | British | Director | 2007-03-19 UNTIL 2008-07-17 | RESIGNED |
MR ANTHONY RAYMOND MERCADO | May 1951 | British | Director | 2005-04-01 UNTIL 2008-04-01 | RESIGNED |
GIANFRANCO FERNANDEZ | Jan 1945 | Italian | Director | 1999-02-02 UNTIL 1999-03-03 | RESIGNED |
MR NICHOLAS PAUL CROSSFIELD | Mar 1965 | British | Director | 2016-08-02 UNTIL 2021-04-28 | RESIGNED |
MR WILLIAM SELBY TEMPLE CONNELL | May 1961 | British | Director | 2005-05-19 UNTIL 2008-04-01 | RESIGNED |
FEDERICO CALLERI | Jan 1945 | Italian | Director | 2003-04-16 UNTIL 2007-03-19 | RESIGNED |
MR TIMOTHY RICHARD BENTLEY | Oct 1965 | British | Director | 2008-04-01 UNTIL 2014-01-17 | RESIGNED |
MR DAVID LAURENT | Aug 1971 | French | Director | 2012-03-07 UNTIL 2014-03-31 | RESIGNED |
HFW DIRECTORS LIMITED | Corporate Director | 1998-08-14 UNTIL 1999-02-03 | RESIGNED | ||
MR OLIVIER MARIUS POL GUILLOT | Jan 1969 | French | Director | 2021-04-27 UNTIL 2021-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alstom Transport Uk (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |