WSMR (Holdings) Limited

Company Name	WSMR (Holdings) Limited
Directors	Amanda Furlong and Alexis James Scott
Company Status	Active
Company Number	05970324
Category	Private Limited Company
Incorporation Date	18 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 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr 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 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Richard Weston
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 10 Fitzjohn's Avenue Hampstead London NW3 5NA

Director Name	Mr Adrian Shooter
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 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

Director Name	Mr Robert William Brighouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	146 Sheerstock Haddenham Buckinghamshire HP17 8EX

Director Name	Andrew Ian Hamilton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hawthorn Drive Towcester Northamptonshire NN12 7AE

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	18 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

Director Name	Ms Mary Patricia Bonar
Date of Birth	July 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	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Wallside Barbican London EC2Y 8BH

Director Name	Mr Peter William Wilkinson
Date of Birth	February 1962 (Born 62 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	England
Correspondence Address	8 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	23 March 2007(5 months 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

Director Name	Frank Sennhenn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Director Of Companies
Country of Residence	Germany
Correspondence Address	Bruder-Grimm-Str 1 Darmstadt D-64291 Germany

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	Christoph Djazirian
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2010)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	187 Chiltern Court Baker Street London NW1 5SD

Director Name	Mr Andrew James Ballsdon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(1 year, 7 months after company formation)
Appointment Duration	6 months (resigned 05 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Fernbrook Road Caversham Reading Berkshire RG4 7HG

Director Name	Dr Manfred Rudhart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Director Of Companies
Country of Residence	Germany
Correspondence Address	Silcher-Str. 9 Dusseldorf D-40593 Germany

Director Name	Mr Andrew Stephen Pearson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Alexander Close Abingdon Oxfordshire OX14 1XA

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 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 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

Shareholders

1000 at £0.01	Arriva Trains Holdings Limited 50.00% Ordinary
72 at £0.01	Mary Patricia Bonar 3.60% Ordinary
280 at £0.01	John Laing Projects & Developments (Holdings) LTD 14.00% Ordinary
216 at £0.01	John Nelson 10.80% Ordinary
216 at £0.01	Michael Jones 10.80% Ordinary
216 at £0.01	Peter William Wilkinson 10.80% Ordinary

Accounts

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

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
22 May 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
3 January 2023	Accounts for a dormant company made up to 31 December 2021 (11 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
21 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (10 pages)
19 October 2020	Confirmation statement made on 18 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)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
20 June 2019	Director's details changed for Alexis James Scott on 6 June 2019 (2 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 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)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 18 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 (13 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
12 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20 (6 pages)
12 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20 (6 pages)
3 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
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	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 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 20 (6 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 20 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 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)
21 June 2012	Appointment of Amanda Furlong as a director (3 pages)
21 June 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 18 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 December 2010	Termination of appointment of Manfred Rudhart as a director (1 page)
31 December 2010	Termination of appointment of Frank Sennhenn as a director (1 page)
31 December 2010	Termination of appointment of Andrew Pearson as a director (1 page)
31 December 2010	Termination of appointment of Andrew Pearson as a director (1 page)
31 December 2010	Termination of appointment of Christoph Djazirian as a director (1 page)
31 December 2010	Termination of appointment of Manfred Rudhart as a director (1 page)
31 December 2010	Termination of appointment of Christoph Djazirian as a director (1 page)
31 December 2010	Termination of appointment of Frank Sennhenn as a director (1 page)
27 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (11 pages)
27 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (11 pages)
4 October 2010	Total exemption full accounts made up to 6 January 2010 (9 pages)
4 October 2010	Total exemption full accounts made up to 6 January 2010 (9 pages)
4 October 2010	Total exemption full accounts made up to 6 January 2010 (9 pages)
1 December 2009	Director's details changed for Dr Manfred Ruthart on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Dr Manfred Ruthart on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
1 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 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 Andrew Ian Hamilton on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Frank Sennhenn on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Christoph Djazirian on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Frank Sennhenn on 30 November 2009 (2 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 Stephen Pearson 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 Anthony Douglas Allen on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Christoph Djazirian on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Stephen Pearson on 30 November 2009 (2 pages)
1 November 2009	Accounts for a dormant company made up to 3 January 2009 (11 pages)
1 November 2009	Accounts for a dormant company made up to 3 January 2009 (11 pages)
1 November 2009	Accounts for a dormant company made up to 3 January 2009 (11 pages)
5 August 2009	Director appointed anthony douglas allen (2 pages)
5 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 peter wilkinson (1 page)
24 March 2009	Appointment terminated director john nelson (1 page)
24 March 2009	Appointment terminated director john nelson (1 page)
24 March 2009	Appointment terminated director peter wilkinson (1 page)
19 March 2009	Appointment terminated director mary bonar (1 page)
19 March 2009	Appointment terminated director mary bonar (1 page)
11 December 2008	Appointment terminated director andrew ballsdon (1 page)
11 December 2008	Director appointed andrew stephen pearson (3 pages)
11 December 2008	Director appointed andrew stephen pearson (3 pages)
11 December 2008	Appointment terminated director andrew ballsdon (1 page)
25 November 2008	Director's change of particulars / christoph djazirian / 25/11/2008 (1 page)
25 November 2008	Director's change of particulars / christoph djazirian / 25/11/2008 (1 page)
12 November 2008	Return made up to 18/10/08; full list of members (7 pages)
12 November 2008	Return made up to 18/10/08; full list of members (7 pages)
21 August 2008	Director appointed dr manfred ruthart (2 pages)
21 August 2008	Director appointed dr manfred ruthart (2 pages)
4 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 June 2008	Director appointed andrew james ballsdon (3 pages)
11 June 2008	Director appointed andrew james ballsdon (3 pages)
17 April 2008	Director appointed christoph djazirian (2 pages)
17 April 2008	Director appointed christoph djazirian (2 pages)
9 April 2008	Secretary appointed william giles russell davies (2 pages)
9 April 2008	Secretary appointed william giles russell davies (2 pages)
7 April 2008	Director appointed frank sennhenn (2 pages)
7 April 2008	Director appointed frank sennhenn (2 pages)
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	Appointment terminated secretary roger miller (1 page)
4 April 2008	Appointment terminated director robert brighouse (1 page)
4 April 2008	Appointment terminated director robert brighouse (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	Appointment terminated director richard weston (1 page)
4 April 2008	Appointment terminated director richard weston (1 page)
4 April 2008	Appointment terminated secretary roger miller (1 page)
2 February 2008	Resolutions RES13 ‐ Share sub division 18/01/08 (5 pages)
2 February 2008	Resolutions RES13 ‐ Share sub division 18/01/08 (5 pages)
19 October 2007	Return made up to 18/10/07; full list of members (4 pages)
19 October 2007	Return made up to 18/10/07; full list of members (4 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 December 2006	Ad 21/11/06--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
6 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 (24 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)
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)
18 October 2006	Incorporation (20 pages)
18 October 2006	Incorporation (20 pages)

WSMR (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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