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Wood'S Coaches Limited

00968555

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, BIRMINGHAM, B5 6DD
Incorporated 17/12/1969

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

49390
Other passenger land transport

Officers

Mr Mark Andrew Rawling

director · Since 06/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Ms Gillian Saunderson

secretary · Since 01/02/2026

Mr Rafael Fernandez De La Peã‘A

director · Since 18/06/2026

SPANISH · SPAIN · Age 55

Former

Mr Javier Augusto Martinez Prieto

director · Resigned 18/06/2026

Persons with Significant Control

Nxts No.1 Limited

75–100% shares
75–100% votes
Appoint directors

National Express Limited, Birmingham Coach Station, Digbeth, Birmingham, B5 6DD

Reg: 07690404 · Companies House · Limited Company

Notified 05/06/2017

Former PSCs

Brooke Management Limited

Ceased 05/06/2017

Charges0 outstanding

Charge
satisfied

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Created 04/12/2013Registered 04/12/2013Satisfied 01/06/2015
charge
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HSBC BANK PLC

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charge
satisfied

MARK GEORGE WOOD PAULINE JOY WOOD JUNE ELAINE WARD WENDY ELSIE HELEN CASTLE

Created 19/05/2011Registered 03/06/2011Satisfied 01/06/2015
charge
satisfied

HSBC BANK PLC

Created 24/05/2001Registered 02/06/2001Satisfied 12/09/2018
charge
satisfied

MIDLAND BANK PLC

Created 23/12/1992Registered 07/01/1993Satisfied 12/09/2018
charge
satisfied

SUNN ALLIANCE MORTGAGE COMPANY LIMITED

Created 28/09/1990Registered 15/10/1990Satisfied 17/05/2011
charge
satisfied

MIDLAND BANK PLC

Created 05/09/1990Registered 11/09/1990Satisfied 12/09/2018
charge
satisfied

BARCLAYS BANK PLC

Created 12/03/1986Registered 02/04/1986Satisfied 10/05/1991