WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED

WINDSOR HOUSE 42-50 VICTORIA STREET, LONDON, SW1H 0TL

Company Number: 05357070
Incorporation date: 08-Feb-2005
Dissolved date: 28-Jun-2016
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems





SUMMARY

This company is 19.1 years old and is currently dissolved since 28-Jun-2016. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2015)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Howard Ernest CARTER 23 Nov 2011 29 Mar 2024 0 - 1
Resigned Martin Patrick William JONES 23 Nov 2011 07 Aug 2015 British 0 - 1
Resigned SEMPERIAN SECRETARIAT SERVICES LIMITED 23 Jan 2007 23 Nov 2011 194 - 74
Resigned Christopher Laskey FIDLER 25 May 2005 12 Nov 2007 British 10 - 325
Resigned Robert Ian BARTLETT 15 Apr 2005 23 Jan 2008 0 - 18
Resigned PINSENT MASONS SECRETARIAL LIMITED 08 Feb 2005 15 Apr 2005 440 - 2645

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Ian Alan NUNN 21 Sep 2015 Chief Finance Officer British 0 - 289 (32.1%)
Resigned? Gareth William POWELL 03 Jun 2013 Director British 1 - 162 (11.8%)
Resigned? Howard Ernest CARTER 23 Nov 2011 General Counsel British 0 - 429 (21.4%)
Resigned Howard Geoffrey SMITH 23 Nov 2011 31 May 2013 Chief Operating Officer British 3 - 105 (38.5%)
Resigned Stephen David ALLEN 23 Nov 2011 30 Sep 2015 Finance Director British 3 - 186 (28.6%)
Resigned Peter Gerard, Sir HENDY 23 Nov 2011 16 Jul 2015 Commissioner British 1 - 507 (13.7%)
Resigned Timothy Richard ELLIOT 31 Mar 2010 23 Nov 2011 Banker British 0 - 182 (11.1%)
Resigned Colin Michael EXFORD 21 Jan 2010 23 Nov 2011 Banker British 0 - 443 (6.8%)
Resigned Kevin John MADDICK 21 May 2009 21 Jan 2010 Banker British 0 - 314 (12.9%)
Resigned Alan Edward BIRCH 12 Jan 2009 23 Nov 2011 Company Director British 44 - 28644 (13.3%)
Resigned Harvey John William POWNALL 12 Jan 2009 23 Nov 2011 Company Director British 9 - 462 (3.6%)
Resigned Mauro Alberto PENSA 08 Jan 2009 31 Mar 2010 Director British 0 - 42 (50.0%)
Resigned Rishi NIHALANI 08 Jan 2009 21 May 2009 Company Director British 0 - 42 (50.0%)
Resigned Phillip Joseph DODD 29 Jun 2007 23 Nov 2011 Company Director British 0 - 1043 (2.9%)
Resigned Janet Patricia CHAMBERLAIN 21 Mar 2007 12 Jan 2009 Co Director British 0 - 463 (6.5%)
Resigned Phillip James HALL 19 Jan 2007 08 Jan 2009 Bank Director British 0 - 346 (17.6%)
Resigned Stephen Charles TODD 31 Aug 2005 21 Mar 2007 Company Director British 4 - 112 (13.3%)
Resigned Paul CHALLENGER 15 Apr 2005 31 Aug 2005 Director British 2 - 134 (26.7%)
Resigned Jeffrey Michael THORNTON 15 Apr 2005 19 Jan 2007 Banker British 4 - 3910 (23.3%)
Resigned Robert Ian BARTLETT 08 Mar 2005 08 Jan 2009 Banker British 0 - 184 (22.2%)
Resigned Barry Robert Boyde POPE 08 Mar 2005 29 Jun 2007 Company Director British 0 - 253 (12.0%)
Resigned PINSENT MASONS DIRECTOR LIMITED 08 Feb 2005 08 Mar 2005 3 - 793329 (41.3%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 49311 Urban and suburban passenger railway transportation by underground, metro and similar systems)

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PM CONSULTANTS LIMITED 13 PRIORY GARDENS, BARNES, LONDON, SW13 0JU 03060794 2018-05-31 12 0 62020-Information technology consultancy activities

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium