West Midlands Trains Limited

Active
Incorporated on 6 Nov 2015

Reg Address: 2Nd Floor St Andrew'S House, 18-20 St Andrew Street, London EC4A 3AG, United Kingdom

Company Number 09860466
Company Status Active
Incorporation Date 6 Nov 2015
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due 4 Dec 2016
Confirmation Statement Last Made 5 Nov 2022
Confirmation Statement Next Due 19 Nov 2023
Average Number of Employees -

Previous Names:
Abellio West Midlands Limited - 2 Mar 2016
Abellio West Midlands Limited - 6 Nov 2015

Summary The company with name "West Midlands Trains Limited" is a private limited company and located in 2Nd Floor St Andrew'S House, 18-20 St Andrew Street, London EC4A 3AG. West Midlands Trains Limited is currently in active status and it was incorporated on 6 Nov 2015 (8 years 10 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in West Midlands Trains Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Yoshinobu Nakajima	Director	21 May 2024	Japanese	Active
2	Tapan Trivedi	Director	11 Oct 2023	Japanese	Active
3	Shinichi Ban	Director	23 May 2023	Japanese	Resigned 11 Oct 2023
4	Alan Thomas Pilbeam	Director	14 Apr 2023	British	Active
5	Christiaan Spencer Harris	Director	14 Apr 2023	British	Active
6	Soichi Nishihara	Director	4 Oct 2022	Japanese	Resigned 21 May 2024
7	Ian Matthew Mcconnell	Director	1 May 2022	British	Active
8	Junji Kawasaki	Director	22 Jun 2021	Japanese	Resigned 19 Sep 2021
9	Yuichiroh Ieda	Director	21 Apr 2020	Japanese	Active
10	David Andrew Kaye	Director	18 Feb 2020	British	Resigned 14 Apr 2023
11	David Andrew Kaye	Director	18 Feb 2020	British	Active
12	Takeshi Omori	Director	10 Jul 2018	Japanese	Resigned 21 Jun 2021
13	Takeshi Omori	Director	10 Jul 2018	Japanese	Active
14	David Stuart Lindsay	Director	23 Jan 2018	British	Active
15	Michael Lando Davies	Director	23 Jan 2018	British	Resigned 18 Feb 2020
16	John Spencer Weightman	Director	9 Jan 2018	British	Resigned 10 Jul 2018
17	Nobuyoshi Umezawa	Director	28 Jul 2017	Japanese	Resigned 21 Apr 2020
18	Alan Thomas Pilbeam	Director	20 Jul 2017	British	Resigned 11 Aug 2020
19	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Mar 2016	-	Resigned 28 Feb 2023
20	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Mar 2016	-	Active
21	Julian Edwards	Director	6 Nov 2015	British	Resigned 14 Apr 2023
22	Dominic Daniel Gerard Booth	Director	6 Nov 2015	British	Active
23	Julian Edwards	Director	6 Nov 2015	British	Active
24	Dominic Daniel Gerard Booth	Director	6 Nov 2015	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	West Midlands Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for West Midlands Trains Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	21 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	21 May 2024	Download PDF
3	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Apr 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	24 May 2023	Download PDF
5	Confirmation Statement - No Updates	18 Nov 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	17 Oct 2022	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	17 Oct 2022	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	2 Jul 2021	Download PDF
9	Officers - Appoint Person Director Company With Name Date	2 Jul 2021	Download PDF
10	Accounts - Full	8 Jun 2021	Download PDF
11	Officers - Change Person Director Company With Change Date	4 Dec 2020	Download PDF 2 Pages
12	Confirmation Statement - Updates	20 Nov 2020	Download PDF 4 Pages
13	Officers - Termination Director Company With Name Termination Date	17 Aug 2020	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	27 Apr 2020	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	27 Apr 2020	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	27 Apr 2020	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	27 Apr 2020	Download PDF 1 Pages
18	Accounts - Full	30 Dec 2019	Download PDF 45 Pages
19	Officers - Change Person Director Company With Change Date	12 Nov 2019	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	12 Nov 2019	Download PDF 2 Pages
21	Confirmation Statement - Updates	12 Nov 2019	Download PDF 4 Pages
22	Officers - Change Person Director Company With Change Date	12 Nov 2019	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	12 Nov 2019	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	11 Nov 2019	Download PDF 2 Pages
25	Confirmation Statement - Updates	20 Nov 2018	Download PDF 4 Pages
26	Accounts - Full	2 Oct 2018	Download PDF 40 Pages
27	Officers - Appoint Person Director Company With Name Date	11 Jul 2018	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	11 Jul 2018	Download PDF 1 Pages
29	Accounts - Dormant	12 Mar 2018	Download PDF 5 Pages
30	Officers - Appoint Person Director Company With Name Date	24 Jan 2018	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	24 Jan 2018	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	12 Jan 2018	Download PDF 2 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Dec 2017	Download PDF 12 Pages
34	Accounts - Change Account Reference Date Company Previous Shortened	11 Dec 2017	Download PDF 1 Pages
35	Confirmation Statement - Updates	6 Nov 2017	Download PDF 4 Pages
36	Officers - Change Person Director Company With Change Date	20 Sep 2017	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	19 Sep 2017	Download PDF 2 Pages
38	Address - Change Registered Office Company With Date Old New	15 Sep 2017	Download PDF 1 Pages
39	Persons With Significant Control - Change To A Person With Significant Control	15 Sep 2017	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	15 Aug 2017	Download PDF 3 Pages
41	Accounts - Dormant	9 Aug 2017	Download PDF 6 Pages
42	Officers - Appoint Person Director Company With Name Date	20 Jul 2017	Download PDF 2 Pages
43	Confirmation Statement - Updates	16 Nov 2016	Download PDF 6 Pages
44	Officers - Appoint Corporate Secretary Company With Name Date	29 Jun 2016	Download PDF 2 Pages
45	Change Of Name - Certificate Company	2 Mar 2016	Download PDF 3 Pages
46	Incorporation - Company	6 Nov 2015	Download PDF 40 Pages
47	Accounts - Change Account Reference Date Company Current Extended	6 Nov 2015	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Birmingham Exiles Rfc Ltd Mutual People: David Stuart Lindsay	Active
2	First Aberdeen Limited Mutual People: David Andrew Kaye	Active
3	First Information Services Limited Mutual People: David Andrew Kaye	Active
4	First Shared Services Limited Mutual People: David Andrew Kaye	dissolved
5	West Midlands Travel Limited Mutual People: David Andrew Kaye	Active
6	Altram L.R.T. Limited Mutual People: David Andrew Kaye	Active
7	First West Of England Limited Mutual People: David Andrew Kaye	Active
8	Northampton Transport Limited Mutual People: David Andrew Kaye	Active
9	First Capital East Limited Mutual People: David Andrew Kaye	Active
10	First Essex Buses Limited Mutual People: David Andrew Kaye	Active
11	Confederation Of Passenger Transport Uk Mutual People: David Andrew Kaye	Active
12	Taybus Holdings Limited Mutual People: David Andrew Kaye	Active
13	Tayside Public Transport Company Limited Mutual People: David Andrew Kaye	Active
14	West Midlands Holdings Limited Mutual People: David Andrew Kaye , Julian Edwards , Dominic Daniel Gerard Booth	Active
15	Abellio Greater Anglia Ltd Mutual People: David Andrew Kaye , Julian Edwards , Dominic Daniel Gerard Booth	dissolved
16	Transport Uk East Anglia Limited Mutual People: David Andrew Kaye , Julian Edwards , Yuichiroh Ieda , Dominic Daniel Gerard Booth	Active
17	Transport Uk East Midlands Limited Mutual People: David Andrew Kaye , Julian Edwards , Dominic Daniel Gerard Booth	Active
18	Mcgill’S Scotland East Limited Mutual People: David Andrew Kaye	Active
19	Abellio Scotrail Ltd Mutual People: David Andrew Kaye , Julian Edwards , Dominic Daniel Gerard Booth	Active
20	Anglia Rail Holdings Limited Mutual People: David Andrew Kaye , Julian Edwards , Dominic Daniel Gerard Booth	Active
21	First Glasgow (No.1) Limited Mutual People: David Andrew Kaye	Active
22	First Glasgow (No.2) Limited Mutual People: David Andrew Kaye	Active
23	Kaye Property Partnership Ltd Mutual People: David Andrew Kaye	Active
24	Dave Kaye Associates Ltd Mutual People: David Andrew Kaye	Active
25	First Midland Red Buses Limited Mutual People: David Andrew Kaye	Active
26	First Potteries Limited Mutual People: David Andrew Kaye	Active
27	Leicester Citybus Limited Mutual People: David Andrew Kaye	Active
28	First York Limited Mutual People: David Andrew Kaye	Active
29	First West Yorkshire Limited Mutual People: David Andrew Kaye	Active
30	Indexbegin Limited Mutual People: David Andrew Kaye	Active
31	Quickstep Travel Ltd. Mutual People: David Andrew Kaye	Active
32	Reynard Buses Limited Mutual People: David Andrew Kaye	Active
33	Rider Travel Limited Mutual People: David Andrew Kaye	Active
34	Midland Travellers Limited Mutual People: David Andrew Kaye	Active
35	Rider Holdings Limited Mutual People: David Andrew Kaye	Active
36	Merseyrail Services Holding Company Limited Mutual People: David Andrew Kaye , Julian Edwards , Dominic Daniel Gerard Booth	Active
37	First Eastern Counties Buses Limited Mutual People: David Andrew Kaye	Active
38	First Manchester Limited Mutual People: David Andrew Kaye	Active
39	First Ashton Limited Mutual People: David Andrew Kaye	Active - Proposal To Strike Off
40	First Pioneer Bus Limited Mutual People: David Andrew Kaye	Active
41	Chester City Transport Limited Mutual People: David Andrew Kaye	Active
42	Crosville Limited Mutual People: David Andrew Kaye	Active
43	First North West Limited Mutual People: David Andrew Kaye	Active
44	Mainline Partnership Limited Mutual People: David Andrew Kaye	Active
45	First South Yorkshire Limited Mutual People: David Andrew Kaye	Active
46	First Cymru Buses Limited Mutual People: David Andrew Kaye	Active
47	First Beeline Buses Limited Mutual People: David Andrew Kaye	Active
48	First Hampshire & Dorset Limited Mutual People: David Andrew Kaye	Active
49	First South West Limited Mutual People: David Andrew Kaye	Active
50	Centrewest London Buses Limited Mutual People: David Andrew Kaye	Active
51	Centrewest Limited Mutual People: David Andrew Kaye	Active
52	First Centrewest Buses Limited Mutual People: David Andrew Kaye	Active
53	First Bus Central Services Limited Mutual People: David Andrew Kaye	Active
54	Firstbus (South) Limited Mutual People: David Andrew Kaye	Active
55	Ccb Holdings Limited Mutual People: David Andrew Kaye	Active
56	Firstbus (North) Limited Mutual People: David Andrew Kaye	Active
57	First City Line Ltd Mutual People: David Andrew Kaye	Active
58	First Capital North Limited Mutual People: David Andrew Kaye	Active
59	Bristol Bus Station Limited Mutual People: David Andrew Kaye	Active - Proposal To Strike Off
60	Greyhound Limited Mutual People: David Andrew Kaye	Active
61	Firstbus Group Limited Mutual People: David Andrew Kaye	Active
62	London Sovereign Limited Mutual People: David Andrew Kaye	Active
63	London United Busways Limited Mutual People: David Andrew Kaye	Active
64	Quality Line Transport Limited Mutual People: David Andrew Kaye	Active
65	Goskills Limited Mutual People: David Andrew Kaye	dissolved
66	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
67	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
68	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
69	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
70	Central Trains Limited Mutual People: Julian Edwards , Dominic Daniel Gerard Booth	Active
71	Ne No.2 Ltd Mutual People: Julian Edwards , Dominic Daniel Gerard Booth	Active
72	Merseyrail Electrics 2002 Limited Mutual People: Julian Edwards , Dominic Daniel Gerard Booth	Active
73	Northern Rail Holdings Limited Mutual People: Julian Edwards , Dominic Daniel Gerard Booth	dissolved
74	London & Birmingham Railway Limited Mutual People: Julian Edwards	Active
75	Northern Rail Limited Mutual People: Julian Edwards , Dominic Daniel Gerard Booth	dissolved
76	Transport Uk London Bus Limited Mutual People: Julian Edwards , Dominic Daniel Gerard Booth	Active
77	Transport Uk West London Bus Limited Mutual People: Julian Edwards , Dominic Daniel Gerard Booth	Active
78	Abellio Surrey Limited Mutual People: Julian Edwards , Dominic Daniel Gerard Booth	Active - Proposal To Strike Off
79	Samantha Edwards Gifts Ltd Mutual People: Julian Edwards	dissolved
80	National Express Trains Limited Mutual People: Dominic Daniel Gerard Booth	Active
81	Ne No. 3 Limited Mutual People: Dominic Daniel Gerard Booth	Active
82	Ne Trains South Limited Mutual People: Dominic Daniel Gerard Booth	Active
83	Silverlink Train Services Limited Mutual People: Dominic Daniel Gerard Booth	Active
84	West Anglia Great Northern Railway Limited Mutual People: Dominic Daniel Gerard Booth	Active
85	London Eastern Railway Limited Mutual People: Dominic Daniel Gerard Booth	Active
86	Ne No.1 Ltd Mutual People: Dominic Daniel Gerard Booth	Active
87	Rail Delivery Group Limited Mutual People: Dominic Daniel Gerard Booth	Active
88	Transport Uk (Operations) Limited Mutual People: Dominic Daniel Gerard Booth	Active
89	Transport Uk Holdings Limited Mutual People: Dominic Daniel Gerard Booth	Active
90	Transport Uk North West Bus Limited Mutual People: Dominic Daniel Gerard Booth	Active
91	Transport Uk Bus Holdings Limited Mutual People: Dominic Daniel Gerard Booth	Active
92	9G Rail Limited Mutual People: Dominic Daniel Gerard Booth	Active