WOOD'S COACHES LIMITED — 00968555, Birmingham , UK. Free business summary

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Profile WOOD'S COACHES LIMITED

Actual on 01.12.2024

Company name	WOOD'S COACHES LIMITED copy copied
Company number	00968555 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 17 December 1969 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Monday, 17 February 2025 due by Sunday, 02 March 2025 Last statement dated Saturday, 17 February 2024
Nature of business (SIC)	49390 - Other passenger land transport copy copied
Registered office address	NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, ENGLAND, BIRMINGHAM, B5 6DD copy copied

PSC and Officers WOOD'S COACHES LIMITED

Officers

(as of 13.08.2022)

CALLANDER, Simon

Status:	Active
Appointed on:	Monday, 13 June 2022
Correspondence address:	National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role:	Secretary

FRASER, John Stewart

Status:	Active
Appointed on:	Wednesday, 12 September 2018
Correspondence address:	National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Operations Director
Country of residence:	England

LAWMAN, Anthony James William

Status:	Active
Appointed on:	Thursday, 18 March 2021
Correspondence address:	National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Accountant
Country of residence:	England

STABLES, Thomas Findlay

Status:	Active
Appointed on:	Wednesday, 12 September 2018
Correspondence address:	National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Nationality:	British
Date of birth:	November 1972
Role:	Director
Occupation:	Company Director
Country of residence:	England

MYRAM, Jennifer Naomi

Status:	Not active
Appointed on:	Thursday, 23 January 2020
Resigned on:	Friday, 06 May 2022
Correspondence address:	National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role:	Secretary

WOOD, George Henry

Status:	Not active
Resigned on:	Friday, 19 November 1999
Correspondence address:	191 Aylestone Lane, Wigston, Leicestershire, LE18 1BE
Nationality:	British
Date of birth:	June 1918
Role:	Director
Occupation:	Coach Operator

WOOD, Mary Elaine

Status:	Not active
Resigned on:	Friday, 19 November 1999
Correspondence address:	191 Aylestone Lane, Wigston, Leicestershire, LE18 1BE
Nationality:	British
Date of birth:	March 1922
Role:	Director
Occupation:	Company Director

BARLOW, Paul Richard

Status:	Not active
Appointed on:	Wednesday, 08 May 2019
Resigned on:	Thursday, 18 June 2020
Correspondence address:	National Express Group Plc National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, England, B5 6DD
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Accountant
Country of residence:	England

WOOD, Mark George

Status:	Not active
Resigned on:	Thursday, 19 May 2011
Correspondence address:	9 Milverton Drive, Wigston, Leicestershire, LE18 1HR
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Director

TRIGG, Ian

Status:	Not active
Appointed on:	Tuesday, 27 April 1999
Resigned on:	Tuesday, 01 April 2014
Correspondence address:	69 Cornwall Road, Wigston, Leicestershire, LE18 4XG
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Engineering Director
Country of residence:	United Kingdom

BROWN, Kevin Robert

Status:	Not active
Appointed on:	Tuesday, 27 April 1999
Resigned on:	Tuesday, 19 August 2014
Correspondence address:	67a Tournament Road, Glenfield, Leicester, LE3 8LR
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Managing Director
Country of residence:	England

TRIGG, John Leslie

Status:	Not active
Appointed on:	Tuesday, 27 April 1999
Resigned on:	Tuesday, 23 December 2003
Correspondence address:	19 Hornbeam Drive, Coventry, West Midlands, CV4 9UJ
Role:	Secretary

WOOD, Mark George

Status:	Not active
Resigned on:	Tuesday, 27 April 1999
Correspondence address:	9 Milverton Drive, Wigston, Leicestershire, LE18 1HR
Role:	Secretary

ARNAOUTI, Michael

Status:	Not active
Appointed on:	Wednesday, 12 September 2018
Resigned on:	Tuesday, 30 April 2019
Correspondence address:	National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Role:	Secretary

COTTON, Andrew William

Status:	Not active
Appointed on:	Tuesday, 01 April 2014
Resigned on:	Tuesday, 31 December 2019
Correspondence address:	National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Managing Director
Country of residence:	England

BATES, Jacqueline June

Status:	Not active
Appointed on:	Friday, 19 December 2003
Resigned on:	Wednesday, 12 September 2018
Correspondence address:	62 Forest Road, Hinckley, England, LE10 1HB
Nationality:	British
Role:	Secretary

HOWELL, Christopher James

Status:	Not active
Appointed on:	Sunday, 01 February 2015
Resigned on:	Wednesday, 12 September 2018
Correspondence address:	223 Gloucester Crescent, South Wigston, Leicester, Leicestershire, LE18 4YR
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

WOOLLARD, Julie

Status:	Not active
Appointed on:	Wednesday, 08 May 2019
Resigned on:	Wednesday, 15 January 2020
Correspondence address:	60 Charlotte Street (3rd Floor), London, England, England, W1T 2NU
Role:	Secretary

STEVENS, Roy

Status:	Not active
Appointed on:	Tuesday, 01 April 2014
Resigned on:	Wednesday, 20 December 2017
Correspondence address:	223 Gloucester Crescent, South Wigston, Leicester, Leicestershire, LE18 4YR
Nationality:	British
Date of birth:	April 1952
Role:	Director
Occupation:	Certified Chartered Accountant
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Stewarts Coach Group Limited

Status:	Active
Notified on:	Monday, 05 June 2017
Correspondence address:	National Express Limited, Birmingham Coach Station Digbeth, Birmingham, United Kingdom, West Midlands, B5 6DD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	07690404
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Stewarts Coach Group Limited

Status:	Active
Notified on:	Monday, 05 June 2017
Correspondence address:	Headley Park 8 Reading, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Stewarts Coach Group Limited

Status:	Active
Notified on:	Monday, 05 June 2017
Correspondence address:	National Express Limited, Birmingham Coach Station Birmingham, United Kingdom, West Midlands
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	07690404
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Brooke Management Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	223 Gloucester Crescent, Wigston, Leicester, England, LE18 4YR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England
Registration number:	07476030
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

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