LONDON AND WEST MIDLANDS RAILWAY LIMITED
NEWCASTLE UPON TYNE NORTH LONDON ORBITAL RAILWAY LIMITED THE SOUTH WESTERN RAILWAY COMPANY LIMITED CROSSCO (889) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE

Company number 05537947
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 2 July 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016. The most likely internet sites of LONDON AND WEST MIDLANDS RAILWAY LIMITED are www.londonandwestmidlandsrailway.co.uk, and www.london-and-west-midlands-railway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. London and West Midlands Railway Limited is a Private Limited Company. The company registration number is 05537947. London and West Midlands Railway Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of London and West Midlands Railway Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Tyne Wear Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. GORDON, Alistair John Francis is a Director of the company. HODGSON, Charles Anthony is a Director of the company. TABARY, Bernard Denis Maurice is a Director of the company. Secretary BUTCHER, Ian Philip has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BUTCHER, Ian Philip has been resigned. Director DEGHAYE, Jean-Pierre has been resigned. Director DOWN, Keith has been resigned. Director JEANTET, Patrick Raymond has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MASSON, Michel Laurent has been resigned. Director MOYES, Christopher has been resigned. Director RICHON, Stephane Andre has been resigned. Director RIMMER, Malcolm Robert has been resigned. Director SMITH, Thomas William Mclardy has been resigned. Director SWIFT, Nicholas has been resigned. Director VANDEVYVER, Nicolas Luc Daniel has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 01 July 2006
Director
BROWN, David Allen
Appointed Date: 01 April 2011
65 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old
Director
GORDON, Alistair John Francis
Appointed Date: 07 August 2006
57 years old
Director
HODGSON, Charles Anthony
Appointed Date: 06 December 2015
46 years old
Director
TABARY, Bernard Denis Maurice
Appointed Date: 01 February 2011
65 years old

Resigned Directors

Secretary
BUTCHER, Ian Philip
Resigned: 30 June 2006
Appointed Date: 24 October 2005
Secretary
PRIMA SECRETARY LIMITED
Resigned: 24 October 2005
Appointed Date: 16 August 2005
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 24 October 2005
74 years old
Director
DEGHAYE, Jean-Pierre
Resigned: 05 October 2007
Appointed Date: 24 October 2005
77 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
61 years old
Director
JEANTET, Patrick Raymond
Resigned: 01 February 2011
Appointed Date: 24 October 2005
65 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 24 October 2005
76 years old
Director
MASSON, Michel Laurent
Resigned: 11 September 2009
Appointed Date: 06 October 2006
57 years old
Director
MOYES, Christopher
Resigned: 08 July 2006
Appointed Date: 24 October 2005
76 years old
Director
RICHON, Stephane Andre
Resigned: 06 May 2010
Appointed Date: 05 October 2007
73 years old
Director
RIMMER, Malcolm Robert
Resigned: 11 June 2015
Appointed Date: 20 July 2010
66 years old
Director
SMITH, Thomas William Mclardy
Resigned: 31 December 2010
Appointed Date: 07 August 2006
68 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old
Director
VANDEVYVER, Nicolas Luc Daniel
Resigned: 11 June 2015
Appointed Date: 04 December 2009
61 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 24 October 2005
Appointed Date: 16 August 2005

Persons With Significant Control

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

LONDON AND WEST MIDLANDS RAILWAY LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 2 July 2016
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
06 Apr 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
10 Mar 2016
Accounts for a dormant company made up to 27 June 2015
11 Feb 2016
Company name changed north london orbital railway LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-10
...
... and 76 more events
16 Nov 2005
New director appointed
16 Nov 2005
New director appointed
16 Nov 2005
New director appointed
04 Oct 2005
Company name changed crossco (889) LIMITED\certificate issued on 04/10/05
16 Aug 2005
Incorporation

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