Woolwich Arsenal Rail Enterprises Limited
05372373
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
secretary · Since 29/09/2023
Former
corporate director · Resigned 08/03/2005
corporate secretary · Resigned 15/04/2005
director · Resigned 31/08/2005
director · Resigned 19/01/2007
director · Resigned 21/03/2007
director · Resigned 29/06/2007
secretary · Resigned 12/11/2007
secretary · Resigned 23/01/2008
director · Resigned 08/01/2009
director · Resigned 08/01/2009
director · Resigned 12/01/2009
director · Resigned 21/05/2009
director · Resigned 21/01/2010
director · Resigned 31/03/2010
director · Resigned 23/11/2011
corporate secretary · Resigned 23/11/2011
director · Resigned 23/11/2011
director · Resigned 23/11/2011
director · Resigned 23/11/2011
director · Resigned 23/11/2011
director · Resigned 31/05/2013
director · Resigned 16/07/2015
secretary · Resigned 07/08/2015
director · Resigned 30/09/2015
director · Resigned 24/07/2017
director · Resigned 20/12/2017
director · Resigned 18/05/2022
director · Resigned 22/09/2023
secretary · Resigned 29/09/2023
director · Resigned 06/03/2026
secretary · Resigned 15/05/2026
Persons with Significant Control
Transport Trading Limited
Reg: 03914810 · Companies House · Limited By Shares
Notified 06/04/2016
Transport For London
Notified 06/04/2016
Former PSCs
Woolwich Arsenal Rail Enterprises (Holdings) Limited
Ceased 06/04/2016
Change History
Active
Private Limited Company
5 ENDEAVOUR SQUARE
LONDON
Filing History100 filings
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
move registers to sail company with new address
change person director company with change date
change sail address company with new address
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
auditors resignation company
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
mortgage satisfy charge full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person secretary company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
termination secretary company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name