Menna Overview
Here’s a quick overview of THAMES TRAVEL (WALLINGFORD) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2001.
THAMES TRAVEL (WALLINGFORD) LIMITED
- Company statusactive
- Company No04184436
- Age25 years 4 months Incorporated 21 March 2001
- Officers5
Address
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
THAMES TRAVEL (WALLINGFORD) LIMITED is an active company incorporated on 21 March 2001 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Memorandum Articles
2 Years Ago on 03 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 22 Jun 2023
Legacy
3 Years Ago on 24 May 2023
Legacy
3 Years Ago on 23 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Carolyn | secretary | 25 May 2011 | |
| BUTLER, Neil David | director | Mar 1989 | 26 Jun 2023 |
| DEAN, Martin Richard | director | Oct 1963 | 10 Jun 2022 |
| LARGE, Thomas | director | Jul 1985 | 03 Jan 2025 |
| MARION, Luke Carl | director | Nov 1980 | 10 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Go-Ahead Holding Limited | 06 Apr 2016 |
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BUTLER, Neil David, DEAN, Martin Richard, LARGE, Thomas, MARION, Luke Carl are mutual persons.
BUTLER, Neil David, DEAN, Martin Richard, LARGE, Thomas, MARION, Luke Carl are mutual persons.
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DEAN, Martin Richard are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of THAMES TRAVEL (WALLINGFORD) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2001.