WM Travel Limited

Dissolved 16 Jun 202602529389 Private limited company
Incorporated
9 August 1990
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
National Express House
Digbeth
Birmingham
B5 6DD

Filing status

Last accounts
31 December 2024
Last conf. stmt
23 June 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born August 1974 (52)
Director · Appointed 2 October 2023
British
Born March 1970 (56)
Officer history (32 former)
19 January 2026
Resigned Callander, Simon as Director
19 January 2026
Resigned Callander, Simon as Secretary
31 January 2025
Resigned Jensen, Alexandra Naomi as Director
31 January 2025
Appointed Gale, Kevin as Director
1 July 2024
Resigned Mcewan, Neil Tom as Director
2 October 2023
Appointed Miles, Neil Rowland as Director
2 October 2023
Appointed Jensen, Alexandra Naomi as Director
27 July 2023
Resigned Stables, Thomas Findlay as Director
20 July 2023
Appointed Mcewan, Neil Tom as Director
20 July 2023
Appointed Callander, Simon as Director
14 July 2023
Resigned Bradford, David John as Director
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer Naomi as Secretary
18 March 2021
Appointed Bradford, David John as Director
18 March 2021
Resigned Hancock, Martin David as Director
18 June 2020
Resigned Barlow, Paul Richard as Director
23 January 2020
Appointed Myram, Jennifer Naomi as Secretary
15 January 2020
Resigned Woollard, Julie as Secretary
8 May 2019
Appointed Woollard, Julie as Secretary
8 May 2019
Appointed Stables, Thomas Findlay as Director
8 May 2019
Appointed Barlow, Paul Richard as Director
30 April 2019
Resigned Arnaouti, Michael as Secretary
30 April 2019
Resigned Bonham, Thomas Desmond as Director
1 July 2017
Appointed Arnaouti, Michael as Secretary
30 June 2017
Resigned Robinson, Dianne as Secretary
2 May 2017
Appointed Bonham, Thomas Desmond as Director
30 April 2017
Resigned Coates, Peter Timothy as Director
31 December 2012
Appointed Robinson, Dianne as Secretary
31 December 2012
Resigned Lees, Barbara as Secretary
23 November 2010
Resigned Barker, Neil James as Director
25 September 2008
Resigned Casson, Jenny as Secretary
25 September 2008
Appointed Lees, Barbara as Secretary
19 April 2007
Resigned Wormwell, Denis as Director
22 May 2006
Resigned Jackson, Brian Malcolm as Director
1 February 2006
Appointed Wormwell, Denis as Director
28 January 2005
Appointed Barker, Neil James as Director
24 September 2004
Appointed Hancock, Martin David as Director
10 July 2003
Resigned White, Philip Michael as Director
22 May 2000
Appointed Jackson, Brian Malcolm as Director
19 May 2000
Resigned Brown, Nicholas James Forster as Director
8 October 1999
Resigned Leeder, David John as Director
8 October 1999
Resigned Cox, Paul Raymond as Director
8 October 1999
Appointed Coates, Peter Timothy as Director
8 October 1999
Appointed Brown, Nicholas James Forster as Director
31 December 1996
Appointed Casson, Jenny as Secretary
31 December 1996
Resigned Richards, Lewis as Secretary
16 October 1996
Resigned Woolner, Andrew Edward as Director
25 September 1996
Appointed Cox, Paul Raymond as Director
25 September 1996
Appointed Leeder, David John as Director
1 September 1995
Resigned Kerslake, Brian John as Director
26 April 1995
Resigned Joseph, Robert Reginald Norman as Director
26 April 1995
Resigned Gillman, Francis Dennis as Director
4 December 1994
Resigned Broomes, George Mervyn as Director
23 November 1994
Appointed White, Philip Michael as Director
28 January 1994
Appointed Joseph, Robert Reginald Norman as Director
9 January 1994
Resigned Price, Shirley Edith as Director
27 August 1993
Appointed Gillman, Francis Dennis as Director
27 August 1993
Appointed Broomes, George Mervyn as Director
27 August 1993
Appointed Kerslake, Brian John as Director
27 August 1993
Appointed Woolner, Andrew Edward as Director
27 August 1993
Appointed Price, Shirley Edith as Director
27 August 1993
Appointed Richards, Lewis as Secretary
27 August 1993
Resigned Hurst, Gordon Mark as Secretary
27 August 1993
Resigned Pindar, Paul Richard Martin as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2652253

Group structure 50 shown

Ownership group derived from the Companies House PSC register

National Express Group Limited Status not confirmedOwns 75–100% of shares
National Express Holdings Limited Owns 75–100% of shares
Airlinks the Airport Coach Company Limited DissolvedOwns 75–100% of shares
Eurolines (U.K.) Limited Owns 75–100% of shares
National Express Limited Owns 75–100% of shares
National Express Operations Limited Owns 75–100% of shares
Speedlink Airport Services Limited Status not confirmedOwns 75–100% of shares
National Express North America Holdings Limited Status not confirmedOwns 75–100% of shares
N E Canada Limited DissolvedOwns 75–100% of shares
NE Europe Finance Limited Owns 75–100% of shares
West Midlands Travel Limited Owns 75–100% of shares
Altram L.R.T. Limited Owns 75–100% of shares
National Express Liverpool Limited Owns 75–100% of shares
National Express Manchester Limited Owns 75–100% of shares
Travel Coventry Limited Status not confirmedOwns 75–100% of shares
Travel West Midlands Limited Owns 75–100% of shares
Travel WM Limited Status not confirmedOwns 75–100% of shares
Travel Yourbus Limited Status not confirmedOwns 75–100% of shares
W M Ventures Limited Owns 75–100% of shares
West Midlands Bus Limited Owns 75–100% of shares
WM Travel Limited This company Status not confirmedOwns 75–100% of shares
National Express International Limited Proposed for strike-offOwns 75–100% of shares
National Express Trains Limited Owns 75–100% of shares
Central Trains Limited Proposed for strike-offOwns 75–100% of shares
Maintrain Limited Status not confirmedOwns 75–100% of shares
Midland Main Line Limited Status not confirmedOwns 75–100% of shares
National Express Middle East PLC Owns 75–100% of shares
National Express Services Limited Owns 75–100% of shares
NE No.2 Ltd Status not confirmedOwns 75–100% of shares
NE Trains South Limited Owns 75–100% of shares
London Eastern Railway Limited Proposed for strike-offOwns 75–100% of shares
NE No. 3 Limited Proposed for strike-offOwns 75–100% of shares
NE No.1 Ltd Status not confirmedOwns 75–100% of shares
Silverlink Train Services Limited Status not confirmedOwns 75–100% of shares
West Anglia Great Northern Railway Limited Status not confirmedOwns 75–100% of shares
Nxec Trains Limited Proposed for strike-offOwns 75–100% of shares
Scotrail Railways Limited Status not confirmedOwns 75–100% of shares
National Express UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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