Woolwich Arsenal Rail Enterprises Limited. Head office in London. Check Director.

Woolwich Arsenal Rail Enterprises Limited, London

Woolwich Arsenal Rail Enterprises Limited is a private limited company. Formerly, it was named Pimco 2261 Limited (changed on 2005-03-04). Situated at 5 Endeavour Square, London E20 1JN, the above-mentioned 19 years old enterprise was incorporated on 2005-02-22 and is officially classified as "construction of railways and underground railways" (SIC: 42120).
2 directors can be found in the firm: Andrea C. (appointed on 22 September 2023), Patrick D. (appointed on 01 September 2016). Moving on to the secretaries (2 in total), we can name: Andrea C. (appointed on 29 September 2023), Justine C. (appointed on 29 September 2023).

About
Name: Woolwich Arsenal Rail Enterprises Limited
Number: 05372373
Incorporation date: 2005-02-22
End of financial year: 31 March


Address:	5 Endeavour Square London E20 1JN
SIC code:	42120 - Construction of railways and underground railways

Company staff

People with significant control

Transport Trading Limited

6 April 2016

Address	5 Endeavour Square, London, E20 1JN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	03914810
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Woolwich Arsenal Rail Enterprises (Holdings) Limited

6 April 2016 - 6 April 2016

Address	Windsor House 42-50 Victoria Street, London, SW1H 0TL, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05357070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Woolwich Arsenal Rail Enterprises Limited confirmation statement filing is 2024-06-20. The most current confirmation statement was submitted on 2023-06-06. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Transport Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Endeavour Square, E20 1JN London. Woolwich Arsenal Rail Enterprises (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 42-50 Victoria Street, SW1H 0TL London.

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)

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AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 8th, January 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 6th, January 2022 \| accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 15th, January 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, January 2021 \| accounts	Free Download (127 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 20th, December 2018 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 29th, November 2017 \| accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 13th, January 2017 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 21st, December 2016 \| accounts	Free Download (89 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2016 filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 30th, July 2015 \| accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 30th, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2015 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2014 filed on: 14th, November 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2014 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 31st, July 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2013 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 27th, July 2012 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2012 filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 22nd, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2011 filed on: 22nd, February 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 9th, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2010 filed on: 22nd, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, October 2009 \| accounts	Free Download (17 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 30th, January 2009 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, September 2008 \| accounts	Free Download (18 pages)
363a	Period up to April 9, 2008 - Annual return with full member list filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, October 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, October 2007 \| accounts	Free Download (18 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (9 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (9 pages)
363a	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, September 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, September 2006 \| accounts	Free Download (18 pages)
363a	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, June 2005 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, June 2005 \| incorporation	Free Download (7 pages)
123	Nc inc already adjusted 25/05/05 filed on: 6th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on May 25, 2005. Value of each share 1 £, total number of shares: 50000. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 25/05/05 filed on: 6th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on May 25, 2005. Value of each share 1 £, total number of shares: 50000. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2005 \| incorporation	Free Download (17 pages)

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