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Transport For Wales Rail Ltd PONTYPRIDD

Transport For Wales Rail Ltd is a private limited company situated at 3 Llys Cadwyn, Pontypridd CF37 4TH. Incorporated on 2020-05-26, this 4-year-old company is run by 6 directors.
Director Marie D., appointed on 20 May 2021. Director Jan C., appointed on 29 March 2021. Director Peter S., appointed on 26 March 2021.
The company is classified as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (Standard Industrial Classification: 49319). According to CH information there was a name change on 2020-10-16 and their previous name was Wales Operator Of Last Resort Limited.
The latest confirmation statement was filed on 2023-05-25 and the date for the next filing is 2024-06-08. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Transport For Wales Rail Ltd Address / Contact

Office Address 3 Llys Cadwyn
Town Pontypridd
Post code CF37 4TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12619906
Date of Incorporation Tue, 26th May 2020
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Marie D.

Position: Director

Appointed: 20 May 2021

Jan C.

Position: Director

Appointed: 29 March 2021

Peter S.

Position: Director

Appointed: 26 March 2021

Alexia C.

Position: Director

Appointed: 10 December 2020

Heather C.

Position: Director

Appointed: 28 May 2020

James P.

Position: Director

Appointed: 26 May 2020

Marie D.

Position: Director

Appointed: 05 February 2021

Resigned: 29 March 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Transport For Wales Limited from Cardiff, Wales. This PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Transport For Wales Limited

5th Floor South Gate House, Wood Street, Cardiff, CF10 1EW, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09476013
Notified on 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wales Operator Of Last Resort October 16, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 19th, September 2023 		Free Download (100 pages)

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