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West Midlands Trains Limited LONDON

Founded in 2015, West Midlands Trains, classified under reg no. 09860466 is an active company. Currently registered at 2nd Floor St Andrew's House EC4A 3AG, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 2nd Mar 2016 West Midlands Trains Limited is no longer carrying the name Abellio West Midlands.

The firm has 7 directors, namely Tapan T., Alan P. and Christiaan H. and others. Of them, Dominic B. has been with the company the longest, being appointed on 6 November 2015 and Tapan T. has been with the company for the least time - from 11 October 2023. As of 25 April 2024, there were 10 ex directors - Shinichi B., Junji K. and others listed below. There were no ex secretaries.

West Midlands Trains Limited Address / Contact

Office Address 2nd Floor St Andrew's House
Office Address2 18-20 St Andrew Street
Town London
Post code EC4A 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09860466
Date of Incorporation Fri, 6th Nov 2015
Industry Passenger rail transport, interurban
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Tapan T.

Position: Director

Appointed: 11 October 2023

Alan P.

Position: Director

Appointed: 14 April 2023

Christiaan H.

Position: Director

Appointed: 14 April 2023

Soichi N.

Position: Director

Appointed: 04 October 2022

Ian M.

Position: Director

Appointed: 01 May 2022

David L.

Position: Director

Appointed: 23 January 2018

Dominic B.

Position: Director

Appointed: 06 November 2015

Shinichi B.

Position: Director

Appointed: 23 May 2023

Resigned: 11 October 2023

Junji K.

Position: Director

Appointed: 22 June 2021

Resigned: 19 September 2021

Yuichiroh I.

Position: Director

Appointed: 21 April 2020

Resigned: 04 October 2022

David K.

Position: Director

Appointed: 18 February 2020

Resigned: 14 April 2023

Takeshi O.

Position: Director

Appointed: 10 July 2018

Resigned: 21 June 2021

Jan C.

Position: Director

Appointed: 23 January 2018

Resigned: 18 February 2020

Nobuaki S.

Position: Director

Appointed: 09 January 2018

Resigned: 10 July 2018

Nobuyoshi U.

Position: Director

Appointed: 28 July 2017

Resigned: 21 April 2020

Alan P.

Position: Director

Appointed: 20 July 2017

Resigned: 11 August 2020

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 March 2016

Resigned: 28 February 2023

Julian E.

Position: Director

Appointed: 06 November 2015

Resigned: 14 April 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is West Midlands Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

West Midlands Holdings Limited

2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09860602
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abellio West Midlands March 2, 2016

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 9th, January 2024 		Free Download (76 pages)

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