WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 6DD

Company number 03007944
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Appointment of Mr Thomas Findlay Stables as a director on 30 December 2016; Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED are www.westangliagreatnorthernrailway.co.uk, and www.west-anglia-great-northern-railway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Anglia Great Northern Railway Limited is a Private Limited Company. The company registration number is 03007944. West Anglia Great Northern Railway Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of West Anglia Great Northern Railway Limited is National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham England B5 6dd. . ROBINSON, Dianne is a Secretary of the company. STABLES, Thomas Findlay is a Director of the company. Secretary CASSON, Jenny has been resigned. Secretary FEARNLEY, Giles Robin has been resigned. Nominee Secretary HEWETT, Peter Graham has been resigned. Secretary LEES, Barbara has been resigned. Secretary SIMON, Jeremy Paul has been resigned. Director ADAMS, Mark Andrew has been resigned. Director ADESHIYAN, James Adedipe has been resigned. Director BIRD, Kenneth has been resigned. Director BOOTH, Dominic Daniel Gerard has been resigned. Director BROWN, Richard Howard has been resigned. Director BUCHAN, Ian James has been resigned. Director BURTON, David has been resigned. Director CAMERON, Euan Alexander Robert has been resigned. Director CAMERON, Euan Alexander Robert has been resigned. Director CHIVERS, Andrew Noel has been resigned. Director CHIVERS, Andrew Noel has been resigned. Director CHIVERS, Andrew Noel has been resigned. Director FEARNLEY, Giles Robin has been resigned. Director FRANKS, David Raymond has been resigned. Director GOLDSMITH, Susan has been resigned. Director GOLTON, Adam Charles Robert has been resigned. Director HAMILTON, David Charles has been resigned. Nominee Director HEWETT, Peter Graham has been resigned. Director HOPWOOD, Mark Julian has been resigned. Director HOWELLS, Robert Lynton has been resigned. Director JENNER, Terence Anthony has been resigned. Director LOCKETT, Richard has been resigned. Director MAYNARD, Geoffrey Hedley has been resigned. Director MCDONALD, Anthony Joseph has been resigned. Director MORRIS, Richard John has been resigned. Director NELSON, John Graeme has been resigned. Director NICHOL, Hamish Bruce has been resigned. Director O'TOOLE, Raymond has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director POWLES, Mark Andrew has been resigned. Director RATCLIFFE, John Brien has been resigned. Director ROLLASON, William Peter has been resigned. Director SMITH, Richard Sauvan has been resigned. Director SMYTH, Robert Franklin has been resigned. Director TILLEY, Clive Neal has been resigned. Director WEST, Norman John has been resigned. Director WHITE, Philip Michael has been resigned. Director WILCOCK, David has been resigned. Director WOOD, Nicholas Jeremy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012
Director
STABLES, Thomas Findlay
Appointed Date: 30 December 2016
53 years old

Resigned Directors

Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 10 October 2000
Secretary
FEARNLEY, Giles Robin
Resigned: 01 March 1997
Appointed Date: 05 January 1997
Nominee Secretary
HEWETT, Peter Graham
Resigned: 05 January 1997
Appointed Date: 10 January 1995
Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 25 September 2008
Secretary
SIMON, Jeremy Paul
Resigned: 10 October 2000
Appointed Date: 01 March 1997
Director
ADAMS, Mark Andrew
Resigned: 19 September 2000
Appointed Date: 10 January 2000
61 years old
Director
ADESHIYAN, James Adedipe
Resigned: 30 November 2007
Appointed Date: 01 May 2006
60 years old
Director
BIRD, Kenneth
Resigned: 11 April 1996
Appointed Date: 10 January 1995
79 years old
Director
BOOTH, Dominic Daniel Gerard
Resigned: 01 January 2007
Appointed Date: 30 October 2000
62 years old
Director
BROWN, Richard Howard
Resigned: 13 August 2001
Appointed Date: 19 September 2000
72 years old
Director
BUCHAN, Ian James
Resigned: 24 June 2004
Appointed Date: 14 June 2001
79 years old
Director
BURTON, David
Resigned: 04 June 1999
Appointed Date: 11 April 1996
79 years old
Director
CAMERON, Euan Alexander Robert
Resigned: 19 September 2000
Appointed Date: 04 May 1999
72 years old
Director
CAMERON, Euan Alexander Robert
Resigned: 05 January 1997
Appointed Date: 02 February 1996
72 years old
Director
CHIVERS, Andrew Noel
Resigned: 31 December 2016
Appointed Date: 05 May 2010
66 years old
Director
CHIVERS, Andrew Noel
Resigned: 01 May 2006
Appointed Date: 08 December 2003
66 years old
Director
CHIVERS, Andrew Noel
Resigned: 14 January 2002
Appointed Date: 03 May 2001
66 years old
Director
FEARNLEY, Giles Robin
Resigned: 19 September 2000
Appointed Date: 05 January 1997
71 years old
Director
FRANKS, David Raymond
Resigned: 05 May 2010
Appointed Date: 01 February 2004
68 years old
Director
GOLDSMITH, Susan
Resigned: 28 October 2009
Appointed Date: 04 May 2005
65 years old
Director
GOLTON, Adam Charles Robert
Resigned: 01 May 2006
Appointed Date: 06 February 2001
60 years old
Director
HAMILTON, David Charles
Resigned: 30 November 2005
Appointed Date: 29 May 2003
67 years old
Nominee Director
HEWETT, Peter Graham
Resigned: 31 January 1995
Appointed Date: 10 January 1995
77 years old
Director
HOPWOOD, Mark Julian
Resigned: 19 January 2008
Appointed Date: 09 February 2004
54 years old
Director
HOWELLS, Robert Lynton
Resigned: 19 September 2000
Appointed Date: 05 January 1997
75 years old
Director
JENNER, Terence Anthony
Resigned: 24 February 1996
Appointed Date: 23 February 1996
76 years old
Director
LOCKETT, Richard
Resigned: 03 May 2001
Appointed Date: 24 February 1997
65 years old
Director
MAYNARD, Geoffrey Hedley
Resigned: 05 January 1997
Appointed Date: 13 February 1995
76 years old
Director
MCDONALD, Anthony Joseph
Resigned: 13 August 2001
Appointed Date: 19 September 2000
65 years old
Director
MORRIS, Richard John
Resigned: 16 January 2004
Appointed Date: 14 January 2002
77 years old
Director
NELSON, John Graeme
Resigned: 05 January 1997
Appointed Date: 31 January 1995
78 years old
Director
NICHOL, Hamish Bruce
Resigned: 30 September 1999
Appointed Date: 21 July 1997
80 years old
Director
O'TOOLE, Raymond
Resigned: 18 November 2009
Appointed Date: 19 September 2000
70 years old
Director
PIKE, Elizabeth Anne
Resigned: 31 December 2002
Appointed Date: 21 November 2001
63 years old
Director
PIKE, Elizabeth Anne
Resigned: 15 October 2001
Appointed Date: 06 February 2001
63 years old
Director
POWLES, Mark Andrew
Resigned: 03 May 2001
Appointed Date: 03 February 1998
64 years old
Director
RATCLIFFE, John Brien
Resigned: 22 January 2007
Appointed Date: 14 June 2001
63 years old
Director
ROLLASON, William Peter
Resigned: 13 August 2001
Appointed Date: 19 September 2000
65 years old
Director
SMITH, Richard Sauvan
Resigned: 04 March 2005
Appointed Date: 02 January 2003
51 years old
Director
SMYTH, Robert Franklin
Resigned: 31 December 1999
Appointed Date: 28 September 1998
68 years old
Director
TILLEY, Clive Neal
Resigned: 30 May 2003
Appointed Date: 14 June 2001
70 years old
Director
WEST, Norman John
Resigned: 31 January 1998
Appointed Date: 24 February 1997
82 years old
Director
WHITE, Philip Michael
Resigned: 13 August 2001
Appointed Date: 10 October 2000
76 years old
Director
WILCOCK, David
Resigned: 22 April 1996
Appointed Date: 27 March 1995
79 years old
Director
WOOD, Nicholas Jeremy
Resigned: 24 October 1998
Appointed Date: 24 February 1997
84 years old

Persons With Significant Control

Ne Trains South Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED Events

04 Jan 2017
Appointment of Mr Thomas Findlay Stables as a director on 30 December 2016
04 Jan 2017
Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,375,000
...
... and 163 more events
24 Apr 1995
New director appointed
24 Feb 1995
New director appointed
08 Feb 1995
Director resigned;new director appointed
19 Jan 1995
Accounting reference date notified as 31/03
10 Jan 1995
Incorporation

WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED Charges

5 January 1997
Charge on cash
Delivered: 16 January 1997
Status: Satisfied on 20 June 2002
Persons entitled: Barclays Bank PLC
Description: The deposit of £22,565,000 in and to the "account"…

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