Company NameWest Coast Main Line Company Limited
Company StatusActive
Company Number04659516
CategoryPrivate Limited Company
Incorporation Date7 February 2003 (15 years, 3 months ago)
Previous NameBroadway Rail Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Clive Bennett
Date of BirthJune 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(12 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Director NameMr Richard Charles Cantwell
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(12 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Director NameMr Peter William Wilkinson
Date of BirthFebruary 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(12 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Director NameDr Gary George Backler
Date of BirthJuly 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2003(same day as company formation)
RolePublic Servant
Country of ResidenceEngland
Correspondence Address23 Baronsfield Road
East Twickenham
Middlesex
TW1 2QT
Director NameNick Newton
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2003(same day as company formation)
RolePublic Servant
Correspondence Address45 Normandy Avenue
Barnet
Hertfordshire
EN5 2HX
Director NameDavid Ian Rea
Date of BirthJune 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2003(same day as company formation)
RolePublic Servant
Country of ResidenceEngland And Wales
Correspondence Address15 Hazelwood Close
Chesham
Buckinghamshire
HP5 2DR
Director NameMrs Iryna Terlecky
Date of BirthMarch 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2003(same day as company formation)
RolePublic Servant
Country of ResidenceUnited Kingdom
Correspondence Address7 Sunset Avenue
Woodford Green
Essex
IG8 0ST
Secretary NameMatthew William Edward Hyland
NationalityBritish
StatusResigned
Appointed07 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address86 Carless Avenue
Harborne
Birmingham
West Midlands
B17 9BN
Secretary NameJanet Elizabeth Sinclair
NationalityBritish
StatusResigned
Appointed28 January 2005(1 year, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 July 2005)
RoleCompany Director
Correspondence Address29 St Andrews Close
Wroughton
Swindon
Wiltshire
SN4 9DN
Secretary NameSonia Anita Braybrook
NationalityBritish
StatusResigned
Appointed29 July 2005(2 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 26 September 2012)
RoleCompany Director
Correspondence Address36 Hough Road
Frieston
Grantham
Lincolnshire
NG32 3BY
Director NameAndrew Bernard Murray
Date of BirthFebruary 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2010(7 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 September 2012)
RoleCivil Servant
Country of ResidenceEnglad And Wales
Correspondence Address4th Floor One Kemble Street
London
WC2B 4AN
Director NamePaul David Rodgers
Date of BirthJune 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2011(8 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 26 September 2012)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address4th Floor One Kemble Street
London
WC2B 4AN
Director NameMr Michael Peter Holden
Date of BirthJune 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2012(9 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Director NameMr Douglas Sutherland
Date of BirthMarch 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2012(9 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Director NameMr David Eric Walker
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2012(9 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Secretary NameRowena Jane Nixon
NationalityBritish
StatusResigned
Appointed26 September 2012(9 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 February 2014)
RoleCompany Director
Correspondence Address4th Floor Number 5 Chancery Lane
London
EC4A 1BL
Secretary NameMr David Eric Walker
StatusResigned
Appointed10 February 2014(11 years after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Secretary NameMr Trevor Dawson
StatusResigned
Appointed31 December 2015(12 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 September 2016)
RoleCompany Director
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR

Contact

Websitedirectlyoperatedrailways.co.uk/html/
Telephone020 74067561
Telephone regionLondon

Location

Registered AddressGreat Minster House
Horseferry Road
London
SW1P 4DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (1 year, 1 month ago)
Next Accounts Due31 December 2018 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 July 2017 (9 months, 3 weeks ago)
Next Return Due11 August 2020 (2 years, 2 months from now)

Filing History

22 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
23 September 2016Termination of appointment of Trevor Dawson as a secretary on 23 September 2016 (1 page)
28 July 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
11 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(6 pages)
14 January 2016Appointment of Mr Peter William Wilkinson as a director on 31 December 2015 (2 pages)
13 January 2016Appointment of Mr Richard Charles Cantwell as a director on 31 December 2015 (2 pages)
4 January 2016Termination of appointment of David Eric Walker as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Douglas Sutherland as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Michael Peter Holden as a director on 31 December 2015 (1 page)
4 January 2016Appointment of Mr Trevor Dawson as a secretary on 31 December 2015 (2 pages)
4 January 2016Appointment of Mr David Clive Bennett as a director on 31 December 2015 (2 pages)
4 January 2016Termination of appointment of David Eric Walker as a secretary on 31 December 2015 (1 page)
4 January 2016Registered office address changed from 4th Floor Number 5 Chancery Lane London EC4A 1BL to Great Minster House Horseferry Road London SW1P 4DR on 4 January 2016 (1 page)
14 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(4 pages)
11 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(4 pages)
22 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 February 2014Appointment of Mr David Eric Walker as a secretary (2 pages)
10 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(4 pages)
10 February 2014Termination of appointment of Rowena Nixon as a secretary (1 page)
10 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(4 pages)
15 January 2014Accounts for a dormant company made up to 31 March 2013 (1 page)
17 October 2013Registered office address changed from 4Th Floor One Kemble Street London WC2B 4AN on 17 October 2013 (2 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
12 October 2012Appointment of Rowena Jane Nixon as a secretary (4 pages)
9 October 2012Termination of appointment of Sonia Braybrook as a secretary (2 pages)
9 October 2012Termination of appointment of Paul Rodgers as a director (2 pages)
9 October 2012Termination of appointment of Andrew Murray as a director (2 pages)
9 October 2012Appointment of Mr David Eric Walker as a director (3 pages)
9 October 2012Appointment of Mr Douglas Sutherland as a director (3 pages)
9 October 2012Appointment of Mr Michael Peter Holden as a director (3 pages)
9 October 2012Registered office address changed from C/O Sonia Braybrook Po Box Dft 33 Horseferry Road London SW1P 4DR England on 9 October 2012 (2 pages)
9 October 2012Registered office address changed from C/O Sonia Braybrook Po Box Dft 33 Horseferry Road London SW1P 4DR England on 9 October 2012 (2 pages)
28 September 2012Company name changed broadway rail LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-27
(3 pages)
28 September 2012Change of name notice (2 pages)
17 May 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
29 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
29 February 2012Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 29 February 2012 (1 page)
29 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
10 November 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
8 April 2011Appointment of Paul David Rodgers as a director (3 pages)
28 March 2011Termination of appointment of David Rea as a director (2 pages)
22 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
29 December 2010Appointment of Andrew Bernard Murray as a director (3 pages)
29 December 2010Termination of appointment of Gary Backler as a director (2 pages)
1 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
2 August 2010Memorandum and Articles of Association (10 pages)
2 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
2 August 2010Statement of company's objects (2 pages)
25 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
25 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
10 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 February 2009Return made up to 07/02/09; full list of members (3 pages)
15 April 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 March 2008Return made up to 07/02/08; full list of members (3 pages)
12 July 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 February 2007Return made up to 07/02/07; full list of members (2 pages)
15 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 March 2006Return made up to 07/02/06; full list of members
  • 363(287) ‐ Registered office changed on 15/03/06
(7 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 September 2005New secretary appointed (2 pages)
9 August 2005Secretary resigned (1 page)
9 August 2005Director resigned (1 page)
9 August 2005Director resigned (1 page)
15 February 2005Return made up to 07/02/05; full list of members
  • 363(288) ‐ Secretary resigned
(3 pages)
11 February 2005New secretary appointed (2 pages)
11 February 2005Registered office changed on 11/02/05 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
8 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 March 2004Return made up to 07/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 June 2003Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
7 February 2003Incorporation (27 pages)