Wsmr (holdings) Limited in Doxford International Business Park SUNDERLAND - SR3 3XP

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Wsmr (holdings) Limited SUNDERLAND

Founded in 2006, Wsmr (holdings), classified under reg no. 05970324 is an active company. Currently registered at 1 Admiral Way Admiral Way SR3 3XP, Sunderland the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Alexis S., Amanda F.. Of them, Amanda F. has been with the company the longest, being appointed on 21 May 2012 and Alexis S. has been with the company for the least time - from 3 March 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wsmr (holdings) Limited Address / Contact

Office Address	1 Admiral Way Admiral Way
Office Address2	Doxford International Business Park
Town	Sunderland
Post code	SR3 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05970324
Date of Incorporation	Wed, 18th Oct 2006
Industry	Passenger rail transport, interurban
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Alexis S.

Position: Director

Appointed: 03 March 2017

Amanda F.

Position: Director

Appointed: 21 May 2012

Lorna E.

Position: Secretary

Appointed: 15 August 2014

Resigned: 12 June 2020

Duncan R.

Position: Director

Appointed: 21 May 2012

Resigned: 04 October 2016

Anthony A.

Position: Director

Appointed: 23 July 2009

Resigned: 26 August 2012

Andrew P.

Position: Director

Appointed: 05 December 2008

Resigned: 31 December 2010

Manfred R.

Position: Director

Appointed: 18 August 2008

Resigned: 31 December 2010

Andrew B.

Position: Director

Appointed: 05 June 2008

Resigned: 05 December 2008

Christoph D.

Position: Director

Appointed: 16 April 2008

Resigned: 31 December 2010

William D.

Position: Secretary

Appointed: 31 March 2008

Resigned: 15 August 2014

Frank S.

Position: Director

Appointed: 31 March 2008

Resigned: 31 December 2010

Roger M.

Position: Secretary

Appointed: 23 March 2007

Resigned: 31 March 2008

Michael J.

Position: Director

Appointed: 21 November 2006

Resigned: 11 March 2009

John N.

Position: Director

Appointed: 21 November 2006

Resigned: 11 March 2009

Mary B.

Position: Director

Appointed: 21 November 2006

Resigned: 11 March 2009

Peter W.

Position: Director

Appointed: 21 November 2006

Resigned: 11 March 2009

Robert B.

Position: Director

Appointed: 18 October 2006

Resigned: 31 March 2008

Richard W.

Position: Director

Appointed: 18 October 2006

Resigned: 31 March 2008

Andrew H.

Position: Director

Appointed: 18 October 2006

Resigned: 31 March 2012

Peter S.

Position: Secretary

Appointed: 18 October 2006

Resigned: 23 March 2007

Adrian S.

Position: Director

Appointed: 18 October 2006

Resigned: 19 December 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Arriva Trains Holdings Limited from Sunderland, England. This PSC is categorised as "a company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares.

Arriva Trains Holdings Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03076782
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, May 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, January 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 22nd, November 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on June 12, 2020 filed on: 16th, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (10 pages)
CH01	On June 6, 2019 director's details were changed filed on: 20th, June 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (10 pages)
AP01	On March 3, 2017 new director was appointed. filed on: 3rd, March 2017	officers	Free Download (2 pages)
CH01	On March 2, 2017 director's details were changed filed on: 2nd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 4, 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2015 filed on: 12th, November 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2014 filed on: 3rd, December 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AD01	New registered office address 1 Admiral Way Admiral Way Doxford International Business Park Sunderland SR3 3XP. Change occurred on August 18, 2014. Company's previous address: Great Central House Marylebone Station Melcombe Place London NW1 6JJ. filed on: 18th, August 2014	address	Free Download (1 page)
AP03	Appointment (date: August 15, 2014) of a secretary filed on: 18th, August 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 15, 2014 filed on: 15th, August 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 18, 2013 filed on: 22nd, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2012 filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on September 11, 2012 filed on: 11th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 29, 2012 filed on: 29th, July 2012	officers	Free Download (1 page)
AP01	On June 21, 2012 new director was appointed. filed on: 21st, June 2012	officers	Free Download (3 pages)
AP01	On May 28, 2012 new director was appointed. filed on: 28th, May 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 20, 2011 filed on: 20th, December 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 18, 2011 filed on: 21st, October 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on December 31, 2010 filed on: 31st, December 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2010 filed on: 31st, December 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2010 filed on: 31st, December 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2010 filed on: 31st, December 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 18, 2010 filed on: 27th, October 2010	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 6, 2010 filed on: 4th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2009 filed on: 1st, December 2009	annual return	Free Download (8 pages)
CH01	On November 30, 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On November 30, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On November 30, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On November 30, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On November 30, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On November 30, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On November 30, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 3, 2009 filed on: 1st, November 2009	accounts	Free Download (11 pages)
288a	On August 5, 2009 Director appointed filed on: 5th, August 2009	officers	Free Download (2 pages)
288b	On June 25, 2009 Appointment terminated director filed on: 25th, June 2009	officers	Free Download (1 page)
288b	On March 24, 2009 Appointment terminated director filed on: 24th, March 2009	officers	Free Download (1 page)
288b	On March 24, 2009 Appointment terminated director filed on: 24th, March 2009	officers	Free Download (1 page)
288b	On March 19, 2009 Appointment terminated director filed on: 19th, March 2009	officers	Free Download (1 page)
288a	On December 11, 2008 Director appointed filed on: 11th, December 2008	officers	Free Download (3 pages)
288b	On December 11, 2008 Appointment terminated director filed on: 11th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, November 2008	officers	Free Download (1 page)
363a	Period up to November 12, 2008 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (7 pages)
288a	On August 21, 2008 Director appointed filed on: 21st, August 2008	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 4th, July 2008	accounts	Free Download (8 pages)
288a	On June 11, 2008 Director appointed filed on: 11th, June 2008	officers	Free Download (3 pages)
288a	On April 17, 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
288a	On April 9, 2008 Secretary appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
288a	On April 7, 2008 Director appointed filed on: 7th, April 2008	officers	Free Download (2 pages)
287	Registered office changed on 04/04/2008 from, allington house, 150 victoria, street, london, london, SW1E 5LB filed on: 4th, April 2008	address	Free Download (1 page)
288b	On April 4, 2008 Appointment terminated director filed on: 4th, April 2008	officers	Free Download (1 page)
288b	On April 4, 2008 Appointment terminated secretary filed on: 4th, April 2008	officers	Free Download (1 page)
288b	On April 4, 2008 Appointment terminated director filed on: 4th, April 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, February 2008	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, February 2008	resolution	Free Download (5 pages)
363a	Period up to October 19, 2007 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (4 pages)
363a	Period up to October 19, 2007 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (4 pages)
288a	On April 17, 2007 New secretary appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288b	On April 17, 2007 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On April 17, 2007 New secretary appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288b	On April 17, 2007 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
88(2)R	Alloted 10 shares on November 21, 2006. Value of each share 1 £, total number of shares: 20. filed on: 6th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, December 2006	resolution	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, December 2006	resolution	Free Download (24 pages)
88(2)R	Alloted 10 shares on November 21, 2006. Value of each share 1 £, total number of shares: 20. filed on: 6th, December 2006	capital	Free Download (2 pages)
288a	On November 29, 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On November 29, 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On November 29, 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On November 29, 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On November 29, 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On November 29, 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On November 29, 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On November 29, 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 21st, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, November 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, November 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, November 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, November 2006	resolution
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 1st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 1st, November 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2006	incorporation	Free Download (20 pages)

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