• UK
  • WOODS REISEN LIMITED - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom

Company Information

Company registration number
01535604
Company Status
LIVE
Country
United Kingdom
Registered Address
National Express House Birmingham Coach Station
Mill Lane, Digbeth
Birmingham
B5 6DD
England
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England UK

Management

Managing Directors
FRASER, John Stewart
CALLANDER, Simon
HARDY, Christopher James
MCEWAN, Neil Tom
Company secretaries
CALLANDER, Simon

Company Details

Type of Business
ltd
Incorporated
1980-12-18
Age Of Company
1980-12-18 43 years
SIC/NACE
79110

Ownership

Beneficial Owners
Stewarts Coach Group Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-12
Annual Return
Due Date: 2024-04-15
Last Date: 2023-04-01

WOODS REISEN LIMITED Company Description

WOODS REISEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01535604. Its current trading status is "live". It was registered 1980-12-18. It has declared SIC or NACE codes as "79110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at National Express House Birmingham Coach Station .
More information

Get WOODS REISEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Woods Reisen Limited - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom

1980-12-18 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • resolution (2023-02-02) - RESOLUTIONS

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  • statement-of-companys-objects (2023-02-01) - CC04

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  • memorandum-articles (2023-02-01) - MA

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  • accounts-with-accounts-type-full (2022-10-12) - AA

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  • change-to-a-person-with-significant-control (2022-04-01) - PSC05

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  • confirmation-statement-with-no-updates (2022-04-01) - CS01

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  • change-to-a-person-with-significant-control (2022-04-05) - PSC05

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  • termination-secretary-company-with-name-termination-date (2022-05-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-06-16) - AP03

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  • appoint-person-director-company-with-name-date (2022-08-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-16) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-24) - AP01

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  • change-person-director-company-with-change-date (2021-12-08) - CH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-11-19) - RP04CS01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-01-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-28) - TM02

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • accounts-with-accounts-type-full (2020-12-31) - AA

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  • accounts-with-accounts-type-full (2019-07-31) - AA

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  • appoint-person-secretary-company-with-name-date (2019-05-14) - AP03

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-05-13) - TM02

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  • confirmation-statement-with-updates (2019-04-03) - CS01

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  • confirmation-statement-with-no-updates (2018-04-18) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-18) - PSC02

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  • accounts-with-accounts-type-small (2018-08-13) - AA

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  • mortgage-satisfy-charge-full (2018-10-02) - MR04

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  • appoint-person-director-company-with-name-date (2018-10-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-02) - TM01

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  • cessation-of-a-person-with-significant-control (2018-04-18) - PSC07

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  • appoint-person-secretary-company-with-name-date (2018-10-02) - AP03

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  • change-account-reference-date-company-current-shortened (2018-10-02) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01

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  • termination-director-company-with-name-termination-date (2017-12-20) - TM01

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  • accounts-with-accounts-type-small (2017-12-28) - AA

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • accounts-with-accounts-type-full (2016-12-23) - AA

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  • auditors-resignation-company (2016-05-11) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • accounts-with-accounts-type-small (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • change-person-director-company-with-change-date (2015-04-14) - CH01

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA

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  • change-account-reference-date-company-previous-extended (2014-04-14) - AA01

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  • appoint-person-director-company-with-name (2014-04-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-13) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2014-06-20) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • termination-director-company-with-name (2011-05-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • termination-secretary-company-with-name (2011-05-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA

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  • legacy (2009-07-13) - 225

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  • legacy (2009-04-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-06) - AA

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  • legacy (2009-01-02) - 225

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  • legacy (2008-04-28) - 288c

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  • legacy (2008-04-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-08) - AA

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  • legacy (2008-04-28) - 353

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  • legacy (2007-07-24) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-04-29) - AA

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  • legacy (2007-04-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-21) - AA

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  • legacy (2006-04-13) - 363a

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  • accounts-with-accounts-type-small (2005-06-07) - AA

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  • legacy (2005-06-07) - 363s

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  • legacy (2004-06-04) - 363s

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  • accounts-with-accounts-type-small (2004-09-09) - AA

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  • accounts-with-accounts-type-small (2003-06-09) - AA

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  • legacy (2003-05-31) - 363s

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  • accounts-with-accounts-type-small (2002-05-31) - AA

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  • legacy (2002-05-16) - 363s

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  • accounts-with-accounts-type-small (2001-08-22) - AA

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  • legacy (2001-07-05) - 363s

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  • legacy (2001-06-07) - 288a

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  • legacy (2001-06-05) - 395

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  • legacy (2000-03-22) - 288b

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  • legacy (2000-05-11) - 363s

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  • accounts-with-accounts-type-small (2000-04-20) - AA

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  • accounts-with-accounts-type-small (1999-07-01) - AA

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  • legacy (1999-05-24) - 363s

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  • accounts-with-accounts-type-small (1998-09-16) - AA

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  • legacy (1998-05-10) - 363s

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  • legacy (1997-04-24) - 363s

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  • accounts-with-accounts-type-small (1997-03-26) - AA

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  • accounts-with-accounts-type-small (1996-05-01) - AA

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  • legacy (1996-05-01) - 363s

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  • legacy (1995-06-07) - 363s

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  • accounts-with-accounts-type-small (1995-04-26) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-05-10) - AA

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  • legacy (1994-05-11) - 363s

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  • legacy (1993-06-27) - 363s

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  • accounts-with-accounts-type-small (1993-04-15) - AA

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  • legacy (1993-01-07) - 395

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  • legacy (1992-07-14) - 287

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  • legacy (1992-05-12) - 363s

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  • accounts-with-accounts-type-small (1992-05-05) - AA

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  • accounts-with-accounts-type-small (1991-05-20) - AA

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  • legacy (1991-11-12) - 403a

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  • legacy (1991-05-20) - 363a

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  • legacy (1990-04-27) - 363

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  • legacy (1990-09-11) - 395

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  • accounts-with-accounts-type-small (1990-04-27) - AA

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  • accounts-with-accounts-type-small (1989-05-16) - AA

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  • legacy (1989-05-16) - 363

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  • accounts-with-accounts-type-small (1988-05-17) - AA

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  • legacy (1988-01-14) - 287

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  • legacy (1988-05-17) - 363

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  • accounts-with-accounts-type-small (1987-08-06) - AA

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  • legacy (1987-08-06) - 363

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  • legacy (1986-08-27) - 363

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  • accounts-with-accounts-type-small (1986-08-27) - AA

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  • legacy (1982-09-27) - 363

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  • legacy (1981-01-28) - PUC 2

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  • incorporation-company (1980-12-18) - NEWINC

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