LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED
COMPANY NUMBER
05579807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
30/09/2005
(19 years and 2 months old)
WEBSITE
www.lnwrheritage.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
30/09/2005
23/11/2005
OVALFIELD LIMITED
LONDON
SE1 8RT
Telephone: 01270501110
TPS: No
Craven House
16 Northumberland Avenue
London
WC2N 5AP
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL SCOT LOCOMOTIVE AND GENERAL TRUST | Active - Accounts Filed | View Report |
| LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2014 - Present (10 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 30 Past: 12 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
24/02/2015 - Present (9 years and 10 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/02/2015 - Present (9 years and 10 months) Born in Oct 1935 (age: 89) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
19/06/2018 - Present (6 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL SCOT LOCOMOTIVE AND GENERAL TRUST | Active - Accounts Filed | View Report |
| LOCOMOTIVE 6024 LIMITED | Active - Accounts Filed | View Report |
| LOCOMOTIVE 70000 LIMITED | Active - Accounts Filed | View Report |
| LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Antony Steven Bush (924061822) Appointed |
| 04/06/2018 | Stephen John Latham (904980921) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 05/01/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 16/04/2015 | Denis John Christopher Dunstone (919654217) has left the board |
| 16/04/2015 | New Board Member Denis John Christopher Dunstone (905682013) Appointed |
| 09/04/2015 | New Board Member Peter Nigel Greenwood (910737489) Appointed |
| 09/04/2015 | New Board Member Denis John Christopher Dunstone (919654217) Appointed |
| 23/12/2014 | New Accounts filed |
| 05/12/2014 | New Annual Return filed |
| 05/12/2014 | New Board Member Michael Clifford Hart (900801871) Appointed |
| 14/04/2014 | New Board Member Stephen John Latham (904980921) Appointed |
| 09/04/2014 | Helen Dann (911184496) has left the board |
| 09/04/2014 | Peter Alan Waterman (902748679) has left the board |
| 09/04/2014 | New Board Member Jeremy John Hosking (900972397) Appointed |
| 02/04/2014 | Change in Reg. Office |
| 18/12/2013 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 02/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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