Wm Trains Limited LONDON


Wm Trains Limited is a private limited company located at Great Minster House, 2Nd Floor Franchise Resilience and Mobilisation Team, 33 Horseferry Road, London SW1P 4DR. Incorporated on 2020-04-02, this 4-year-old company is run by 4 directors and 1 secretary.
Director Fiona W., appointed on 10 October 2023. Director Andrew M., appointed on 13 June 2022. Director Peter G., appointed on 16 February 2021.
Changing the topic to secretaries, we can mention: Matthew B., appointed on 20 August 2020.
The company is officially classified as "dormant company" (SIC code: 99999). According to CH data there was a name change on 2021-02-17 and their previous name was Dft Olr12 Limited.
The latest confirmation statement was sent on 2023-04-01 and the due date for the next filing is 2024-04-15. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Wm Trains Limited Address / Contact

Office Address Great Minster House, 2nd Floor Franchise Resilience And Mobilisation Team
Office Address2 33 Horseferry Road
Town London
Post code SW1P 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12545250
Date of Incorporation Thu, 2nd Apr 2020
Industry Dormant Company
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Fiona W.

Position: Director

Appointed: 10 October 2023

Andrew M.

Position: Director

Appointed: 13 June 2022

Peter G.

Position: Director

Appointed: 16 February 2021

Matthew B.

Position: Secretary

Appointed: 20 August 2020

Liam T.

Position: Director

Appointed: 02 April 2020

John M.

Position: Director

Appointed: 04 June 2021

Resigned: 13 June 2022

Dominic H.

Position: Director

Appointed: 16 February 2021

Resigned: 27 October 2023

Stephanie C.

Position: Secretary

Appointed: 02 April 2020

Resigned: 26 June 2020

David B.

Position: Director

Appointed: 02 April 2020

Resigned: 04 June 2021

Helen P.

Position: Director

Appointed: 02 April 2020

Resigned: 16 February 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Dft Olr Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dft Olr Holdings Limited

Albany House 8th Floor 94-98 Petty France, London, SW1H 9AE, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07141122
Notified on 2 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dft Olr12 February 17, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 13th, November 2023
Free Download (3 pages)

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