W M Ventures Limited

Active02949886 Private limited company
Incorporated
18 July 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
National Express House
Digbeth
Birmingham
B5 6DD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at West Midlands Accessible Transport Limited, Lucketts Holdings Limited, Coliseum Coaches Limited · more companies
British
Born June 1989 (37)
Saunderson, Gillian
Secretary · Appointed 1 February 2026
Director · Appointed 2 October 2023
Also at National Express Leisure Limited, West Midlands Accessible Transport Limited, West Midlands Travel Limited · more companies
British
Born March 1970 (56)
Officer history (36 former)
1 July 2026
Appointed Melton, James Edward Keith as Director
30 June 2026
Resigned Gale, Kevin as Director
1 February 2026
Appointed Saunderson, Gillian as Secretary
19 January 2026
Resigned Callander, Simon as Secretary
19 January 2026
Resigned Callander, Simon as Director
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 Jensen, Alexandra Naomi as Director
2 October 2023
Appointed Miles, Neil Rowland 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 Barlow, Paul Richard as Director
8 May 2019
Appointed Woollard, Julie as Secretary
8 May 2019
Appointed Stables, Thomas Findlay 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 Baker, Neil James as Director
30 September 2008
Resigned Henry, John as Director
25 September 2008
Appointed Lees, Barbara as Secretary
25 September 2008
Resigned Casson, Jenny as Secretary
19 April 2007
Resigned Wormwell, Denis as Director
11 September 2006
Resigned White, Philip Michael as Director
22 May 2006
Resigned Jackson, Brian Malcolm as Director
1 February 2006
Appointed Wormwell, Denis as Director
28 January 2005
Appointed Baker, Neil James as Director
24 September 2004
Appointed Hancock, Martin David as Director
30 January 2003
Resigned Giles, Julie as Director
31 December 2000
Resigned Snape, Peter Charles, Lord as Director
22 May 2000
Appointed Jackson, Brian Malcolm as Director
19 May 2000
Resigned Brown, Nicholas James Forster as Director
8 October 1999
Appointed Brown, Nicholas James Forster as Director
8 October 1999
Appointed Coates, Peter Timothy as Director
8 October 1999
Resigned Leeder, David John as Director
8 October 1999
Resigned Cox, Paul Raymond as Director
31 July 1999
Resigned Child, Colin Charles as Director
24 August 1998
Appointed Child, Colin Charles as Director
24 August 1998
Appointed Snape, Peter Charles, Lord as Director
24 August 1998
Appointed Henry, John as Director
8 April 1998
Resigned Fletcher, Trevor John as Director
17 March 1997
Appointed Fletcher, Trevor John as Director
17 March 1997
Appointed Giles, Julie 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
26 July 1996
Appointed Leeder, David John as Director
27 November 1995
Resigned Duffy, Joseph Thomas as Director
20 October 1995
Appointed Woolner, Andrew Edward as Director
1 September 1995
Resigned Kerslake, Brian John as Director
4 August 1995
Resigned Colston, Donald as Director
17 October 1994
Appointed Kerslake, Brian John as Director
26 August 1994
Appointed White, Philip Michael as Director
29 July 1994
Appointed Duffy, Joseph Thomas as Director
29 July 1994
Appointed Richards, Lewis as Secretary
29 July 1994
Appointed Colston, Donald as Director
29 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1994
Resigned Instant Companies Limited as Corporate Nominee Director
18 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 July 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Holdings 2

Companies where W M Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Mobico Group PLC
National Express Finance Company Limited Owns 75–100% of shares
National Express Group Limited Status not confirmedOwns 75–100% of shares
National Express Intermediate Holdings Limited Owns 75–100% of shares
National Express European Holdings Limited Owns 75–100% of shares
National Express Spanish Holdings Limited Owns 75–100% of shares
National Express Group Holdings Limited Owns 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
National Express Rail Replacement 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
National Express Transport Holdings Limited Owns 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
National Express South Yorkshire Limited Owns 75–100% of shares
National Express UK Central Services Limited Owns 75–100% of shares
National Express West Yorkshire 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 This company Owns 75–100% of shares
West Midlands Accessible Transport Limited Owns 75–100% of shares
West Midlands Bus Limited Owns 75–100% of shares
WM Travel Limited 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

DateDescriptionMade Up ToPagesPDF
6 August 2026Previous accounting period extended
2 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
26 June 2026Confirmation statement with no updates22 June 2026
11 February 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

National Express Manchester Limited
National Express UK Central Services Limited
Travel Merryhill Limited
Travel West Midlands Limited
W M Property Holdings Limited
West Midlands Accessible Transport Limited

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?