| Company Name | Rail Wagon Association Limited |
|---|---|
| Company Status | Active |
| Company Number | 12788438 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 August 2020(3 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Leslie Robert Bryant |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2020(same day as company formation) |
| Role | Group Engineering Director |
| Country of Residence | England |
| Correspondence Address | 5 Coxwold View Wetherby West Yorkshire LS22 7PU |
| Secretary Name | Mr Stephen Henry Taylor |
|---|---|
| Status | Current |
| Appointed | 03 August 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Coxwold View Wetherby West Yorkshire LS22 7PU |
| Director Name | Mr Guy David Peasley |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2020(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Coxwold View Wetherby West Yorkshire LS22 7PU |
| Director Name | Mr Richard Julian Allen |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2020(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | M&R Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Coxwold View Wetherby West Yorkshire LS22 7PU |
| Director Name | Mr Colin Peter Russell Denman |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2020(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Coxwold View Wetherby West Yorkshire LS22 7PU |
| Director Name | Mr Timothy John Gabb |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2020(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Coxwold View Wetherby West Yorkshire LS22 7PU |
| Director Name | Daniel Mark Cooper |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2023(2 years, 8 months after company formation) |
| Appointment Duration | 12 months |
| Role | Safety Engineer Uk |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Coxwold View Wetherby West Yorkshire LS22 7PU |
| Director Name | Dean Thompson |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2023(2 years, 8 months after company formation) |
| Appointment Duration | 12 months |
| Role | Business Unit Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Coxwold View Wetherby West Yorkshire LS22 7PU |
| Director Name | Mr Robert Kevin Brook |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Coxwold View Wetherby West Yorkshire LS22 7PU |
Location
| Registered Address | 5 Coxwold View Wetherby West Yorkshire LS22 7PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 2 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Director's details changed for Dean Thompson on 26 April 2023 (2 pages) |
| 26 May 2023 | Appointment of Daniel Mark Cooper as a director on 26 April 2023 (2 pages) |
| 25 May 2023 | Appointment of Dean Thompson as a director on 26 April 2023 (2 pages) |
| 27 April 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 21 February 2023 | Termination of appointment of Robert Kevin Brook as a director on 4 October 2022 (1 page) |
| 2 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 21 April 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 3 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 27 July 2021 | Notification of a person with significant control statement (2 pages) |
| 27 July 2021 | Cessation of Vtg Rail Uk Ltd as a person with significant control on 25 November 2020 (1 page) |
| 27 July 2021 | Cessation of W.H. Davis (Holdings) Limited as a person with significant control on 25 November 2020 (1 page) |
| 7 December 2020 | Appointment of Mr Richard Julian Allen as a director on 21 October 2020 (2 pages) |
| 4 December 2020 | Appointment of Mr Timothy John Gabb as a director on 21 October 2020 (2 pages) |
| 4 December 2020 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
| 4 December 2020 | Appointment of Mr Colin Peter Russell Denman as a director on 21 October 2020 (2 pages) |
| 4 December 2020 | Appointment of Mr Guy David Peasley as a director on 20 August 2020 (2 pages) |
| 3 August 2020 | Incorporation (42 pages) |