WSMR (Holdings) Limited

Active05970324 Private limited company
Incorporated
18 October 2006 (20 years)
Industry
Passenger rail transport, interurban (49100)
Accounts type
Dormant
Region
North East
Address
1 Admiral Way Admiral Way
Doxford International Business Park
Sunderland
SR3 3XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2017
British
Born March 1983 (43)
Director · Appointed 21 May 2012
British
Born May 1975 (51)
Officer history (19 former)
12 June 2020
Resigned Edwards, Lorna as Secretary
3 March 2017
Appointed Scott, Alexis James as Director
4 October 2016
Resigned Rimmer, Duncan Thomas as Director
15 August 2014
Resigned Davies, William Giles Russell as Secretary
15 August 2014
Appointed Edwards, Lorna as Secretary
26 August 2012
Resigned Allen, Anthony Douglas as Director
21 May 2012
Appointed Furlong, Amanda as Director
21 May 2012
Appointed Rimmer, Duncan Thomas as Director
31 March 2012
Resigned Hamilton, Andrew Ian as Director
19 December 2011
Resigned Shooter, Adrian as Director
31 December 2010
Resigned Djazirian, Christoph as Director
31 December 2010
Resigned Rudhart, Manfred, Dr as Director
31 December 2010
Resigned Sennhenn, Frank as Director
31 December 2010
Resigned Pearson, Andrew Stephen as Director
23 July 2009
Appointed Allen, Anthony Douglas as Director
11 March 2009
Resigned Wilkinson, Peter William as Director
11 March 2009
Resigned Bonar, Mary Patricia as Director
11 March 2009
Resigned Nelson, John Graeme as Director
11 March 2009
5 December 2008
Resigned Ballsdon, Andrew James as Director
5 December 2008
Appointed Pearson, Andrew Stephen as Director
18 August 2008
Appointed Rudhart, Manfred, Dr as Director
5 June 2008
Appointed Ballsdon, Andrew James as Director
16 April 2008
Appointed Djazirian, Christoph as Director
31 March 2008
Resigned Miller, Roger Keith as Secretary
31 March 2008
Appointed Davies, William Giles Russell as Secretary
31 March 2008
Resigned Weston, Richard as Director
31 March 2008
Appointed Sennhenn, Frank as Director
31 March 2008
Resigned Brighouse, Robert William as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
21 November 2006
Appointed Wilkinson, Peter William as Director
21 November 2006
Appointed Nelson, John Graeme as Director
21 November 2006
21 November 2006
Appointed Bonar, Mary Patricia as Director
18 October 2006
Appointed Shell, Peter Geoffrey as Secretary
18 October 2006
Appointed Brighouse, Robert William as Director
18 October 2006
Appointed Weston, Richard as Director
18 October 2006
Appointed Shooter, Adrian as Director
18 October 2006
Appointed Hamilton, Andrew Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company Limited By Shares
Reg. no. 03076782

Holdings 1

Companies where WSMR (Holdings) Limited is registered as a person with significant control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates18 October 2026
21 October 2025Confirmation statement with no updates18 October 2025
21 August 2025Accounts for a dormant company31 December 2024
24 October 2024Confirmation statement with no updates18 October 2024
31 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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