RAILWAY WORLD LIMITED

Profile RAILWAY WORLD LIMITED

Actual on 01.10.2020
Company name
RAILWAY WORLD LIMITED
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Company number
00364437
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 December 1940
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 June 2020 due by Tuesday, 11 August 2020

Last statement dated Sunday, 30 June 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
TERMINAL HSE, STATION APPROACH, MIDDX, SHEPPERTON, TW17 8AS
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PSC and Officers RAILWAY WORLD LIMITED

Officers

(as of 18.09.2020)

ALLAN, David Ian
Status: Active
Correspondence address: The Old Orchard, Lime Grove, West Clandon, Surrey, GU4 7UT
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
ALLAN, Edwin Paul
Status: Active
Correspondence address: Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
HART, Derek Arthur
Status: Active
Appointed on: Friday, 26 July 2002
Correspondence address: 24 Oak Tree Drive, Hook, Hampshire, RG27 9RN
Role: Secretary
NICOL, John
Status: Not active
Resigned on: Saturday, 31 August 2002
Correspondence address: 41 Station Road, Bagshot, Surrey, GU19 5AS
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Ian Allan Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Terminal House Shepperton, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control

Ian Allan Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Terminal House Shepperton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors