Wrexham Shropshire & Marylebone Railway Company Limited

Company Name	Wrexham Shropshire & Marylebone Railway Company Limited
Directors	Amanda Furlong and Alexis James Scott
Company Status	Active
Company Number	05970112
Category	Private Limited Company
Incorporation Date	17 October 2006(17 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mrs Amanda Furlong
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(5 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Director Of Companies
Country of Residence	Wales
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Alexis James Scott
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(10 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Andrew Ian Hamilton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hawthorn Drive Towcester Northamptonshire NN12 7AE

Director Name	Mr Adrian Shooter
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Chairman & Managing Director
Country of Residence	England
Correspondence Address	The Beeches, Heyford Road Steeple Aston Bicester Oxfordshire OX25 4SN

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Mr Michael Robert Edwards Jones
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Spinney Field Ellington Huntingdon Cambridgeshire PE28 0AT

Director Name	Mr John Graeme Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	32 St Paul's Square York YO24 4BD

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	23 March 2007(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Mr William Giles Russell Davies
Nationality	British
Status	Resigned
Appointed	31 March 2008(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	285 Blossomfield Road Solihull West Midlands B91 1TD

Director Name	Anthony Douglas Allen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Karibou 3 The Shires Wokingham Berkshire RG41 4SZ

Director Name	Duncan Thomas Rimmer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 2016)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Great Central House Marylebone Station Melcombe Place London Greater London NW1 6JJ

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	15 August 2014(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Contact

Website	networkrail.co.uk
Telephone	07 600042614
Telephone region	Mobile

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20 at £1	Wsmr (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

18 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
22 May 2023	Accounts for a dormant company made up to 31 December 2022 (12 pages)
3 January 2023	Accounts for a dormant company made up to 31 December 2021 (12 pages)
18 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
21 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (11 pages)
19 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
3 March 2017	Appointment of Alexis James Scott as a director on 3 March 2017 (2 pages)
3 March 2017	Appointment of Alexis James Scott as a director on 3 March 2017 (2 pages)
2 March 2017	Director's details changed for Amanda Furlong on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Amanda Furlong on 2 March 2017 (2 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
6 October 2016	Termination of appointment of Duncan Thomas Rimmer as a director on 4 October 2016 (1 page)
6 October 2016	Termination of appointment of Duncan Thomas Rimmer as a director on 4 October 2016 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
12 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20 (5 pages)
12 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20 (5 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
12 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 20 (5 pages)
12 November 2014	Registered office address changed from 1 Admiral Way Admiral Way Doxford International Business Park Sunderland SR3 3XP England to 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP on 12 November 2014 (1 page)
12 November 2014	Secretary's details changed for Mrs Lorna Edwards on 18 August 2014 (1 page)
12 November 2014	Registered office address changed from 1 Admiral Way Admiral Way Doxford International Business Park Sunderland SR3 3XP England to 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP on 12 November 2014 (1 page)
12 November 2014	Secretary's details changed for Mrs Lorna Edwards on 18 August 2014 (1 page)
12 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 20 (5 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
18 August 2014	Registered office address changed from Great Central House Marylebone Station Melcombe Place London NW1 6JJ to 1 Admiral Way Admiral Way Doxford International Business Park Sunderland SR3 3XP on 18 August 2014 (1 page)
18 August 2014	Appointment of Mrs Lorna Edwards as a secretary on 15 August 2014 (2 pages)
18 August 2014	Registered office address changed from Great Central House Marylebone Station Melcombe Place London NW1 6JJ to 1 Admiral Way Admiral Way Doxford International Business Park Sunderland SR3 3XP on 18 August 2014 (1 page)
18 August 2014	Appointment of Mrs Lorna Edwards as a secretary on 15 August 2014 (2 pages)
15 August 2014	Termination of appointment of William Giles Russell Davies as a secretary on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of William Giles Russell Davies as a secretary on 15 August 2014 (1 page)
22 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 20 (5 pages)
22 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 20 (5 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
11 September 2012	Termination of appointment of Anthony Allen as a director (1 page)
11 September 2012	Termination of appointment of Anthony Allen as a director (1 page)
29 July 2012	Termination of appointment of Andrew Hamilton as a director (1 page)
29 July 2012	Termination of appointment of Andrew Hamilton as a director (1 page)
16 July 2012	Appointment of Amanda Furlong as a director (3 pages)
16 July 2012	Appointment of Amanda Furlong as a director (3 pages)
28 May 2012	Appointment of Duncan Thomas Rimmer as a director (3 pages)
28 May 2012	Appointment of Duncan Thomas Rimmer as a director (3 pages)
20 December 2011	Termination of appointment of Adrian Shooter as a director (1 page)
20 December 2011	Termination of appointment of Adrian Shooter as a director (1 page)
21 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (23 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (23 pages)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Total exemption full accounts made up to 6 January 2010 (25 pages)
11 October 2010	Total exemption full accounts made up to 6 January 2010 (25 pages)
11 October 2010	Total exemption full accounts made up to 6 January 2010 (25 pages)
30 November 2009	Director's details changed for Adrian Shooter on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Adrian Shooter on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Ian Hamilton on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Anthony Douglas Allen on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Ian Hamilton on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Anthony Douglas Allen on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 3 January 2009 (21 pages)
5 November 2009	Full accounts made up to 3 January 2009 (21 pages)
5 November 2009	Full accounts made up to 3 January 2009 (21 pages)
4 August 2009	Director appointed anthony douglas allen (2 pages)
4 August 2009	Director appointed anthony douglas allen (2 pages)
25 June 2009	Appointment terminated director michael jones (1 page)
25 June 2009	Appointment terminated director michael jones (1 page)
24 March 2009	Appointment terminated director john nelson (1 page)
24 March 2009	Appointment terminated director john nelson (1 page)
12 November 2008	Return made up to 17/10/08; full list of members (4 pages)
12 November 2008	Return made up to 17/10/08; full list of members (4 pages)
9 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
9 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
9 April 2008	Secretary appointed william giles russell davies (2 pages)
9 April 2008	Secretary appointed william giles russell davies (2 pages)
4 April 2008	Appointment terminated secretary roger miller (1 page)
4 April 2008	Appointment terminated secretary roger miller (1 page)
4 April 2008	Registered office changed on 04/04/2008 from allington house, 150 victoria street, london london SW1E 5LB (1 page)
4 April 2008	Registered office changed on 04/04/2008 from allington house, 150 victoria street, london london SW1E 5LB (1 page)
19 October 2007	Return made up to 17/10/07; full list of members (3 pages)
19 October 2007	Return made up to 17/10/07; full list of members (3 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
19 December 2006	Ad 21/11/06--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
19 December 2006	Ad 21/11/06--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
1 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
17 October 2006	Incorporation (19 pages)
17 October 2006	Incorporation (19 pages)

Wrexham Shropshire & Marylebone Railway Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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