WSMR (HOLDINGS) LIMITED
SUNDERLAND

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Company number 05970324
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 1 ADMIRAL WAY ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Alexis James Scott as a director on 3 March 2017; Director's details changed for Amanda Furlong on 2 March 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of WSMR (HOLDINGS) LIMITED are www.wsmrholdings.co.uk, and www.wsmr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Wsmr Holdings Limited is a Private Limited Company. The company registration number is 05970324. Wsmr Holdings Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Wsmr Holdings Limited is 1 Admiral Way Admiral Way Doxford International Business Park Sunderland Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. FURLONG, Amanda is a Director of the company. SCOTT, Alexis James is a Director of the company. Secretary DAVIES, William Giles Russell has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Director ALLEN, Anthony Douglas has been resigned. Director BALLSDON, Andrew James has been resigned. Director BONAR, Mary Patricia has been resigned. Director BRIGHOUSE, Robert William has been resigned. Director DJAZIRIAN, Christoph has been resigned. Director HAMILTON, Andrew Ian has been resigned. Director JONES, Michael Robert Edwards has been resigned. Director NELSON, John Graeme has been resigned. Director PEARSON, Andrew Stephen has been resigned. Director RIMMER, Duncan Thomas has been resigned. Director RUDHART, Manfred, Dr has been resigned. Director SENNHENN, Frank has been resigned. Director SHOOTER, Adrian has been resigned. Director WESTON, Richard has been resigned. Director WILKINSON, Peter William has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 15 August 2014
Director
FURLONG, Amanda
Appointed Date: 21 May 2012
50 years old
Director
SCOTT, Alexis James
Appointed Date: 03 March 2017
42 years old

Resigned Directors

Secretary
DAVIES, William Giles Russell
Resigned: 15 August 2014
Appointed Date: 31 March 2008
Secretary
MILLER, Roger Keith
Resigned: 31 March 2008
Appointed Date: 23 March 2007
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 18 October 2006
Director
ALLEN, Anthony Douglas
Resigned: 26 August 2012
Appointed Date: 23 July 2009
76 years old
Director
BALLSDON, Andrew James
Resigned: 05 December 2008
Appointed Date: 05 June 2008
60 years old
Director
BONAR, Mary Patricia
Resigned: 11 March 2009
Appointed Date: 21 November 2006
78 years old
Director
BRIGHOUSE, Robert William
Resigned: 31 March 2008
Appointed Date: 18 October 2006
68 years old
Director
DJAZIRIAN, Christoph
Resigned: 31 December 2010
Appointed Date: 16 April 2008
55 years old
Director
HAMILTON, Andrew Ian
Resigned: 31 March 2012
Appointed Date: 18 October 2006
57 years old
Director
JONES, Michael Robert Edwards
Resigned: 11 March 2009
Appointed Date: 21 November 2006
78 years old
Director
NELSON, John Graeme
Resigned: 11 March 2009
Appointed Date: 21 November 2006
78 years old
Director
PEARSON, Andrew Stephen
Resigned: 31 December 2010
Appointed Date: 05 December 2008
61 years old
Director
RIMMER, Duncan Thomas
Resigned: 04 October 2016
Appointed Date: 21 May 2012
53 years old
Director
RUDHART, Manfred, Dr
Resigned: 31 December 2010
Appointed Date: 18 August 2008
59 years old
Director
SENNHENN, Frank
Resigned: 31 December 2010
Appointed Date: 31 March 2008
61 years old
Director
SHOOTER, Adrian
Resigned: 19 December 2011
Appointed Date: 18 October 2006
76 years old
Director
WESTON, Richard
Resigned: 31 March 2008
Appointed Date: 18 October 2006
77 years old
Director
WILKINSON, Peter William
Resigned: 11 March 2009
Appointed Date: 21 November 2006
63 years old

Persons With Significant Control

Arriva Trains Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WSMR (HOLDINGS) LIMITED Events

03 Mar 2017
Appointment of Alexis James Scott as a director on 3 March 2017
02 Mar 2017
Director's details changed for Amanda Furlong on 2 March 2017
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Oct 2016
Termination of appointment of Duncan Thomas Rimmer as a director on 4 October 2016
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 62 more events
21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
18 Oct 2006
Incorporation

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