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Transport For Warwickshire Limited

Transport For Warwickshire Limited is an active company incorporated on 16 April 2024 with the registered office located in Rugby, Warwickshire. Transport For Warwickshire Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15650559
Private limited company
Age
1 year 5 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 16 January 2026 (4 months remaining)
Contact
Address
2 Voyage Road
Purple Room
Rugby
Warwickshire
CV21 1FA
England
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Oct 2002
Director • Manager • British • Lives in England • Born in Oct 2002
Mr Leander Paul Edwards-Drage
PSC • British • Lives in England • Born in Oct 2002
Miss Hayley Rebecca Bright
PSC • British • Lives in England • Born in Oct 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Transport For Warwickshire Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Miss Hayley Rebecca Bright (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Hayley Rebecca Bright Resigned
5 Months Ago on 25 Mar 2025
Miss Hayley Rebecca Bright (PSC) Details Changed
6 Months Ago on 17 Mar 2025
Hayley Rebecca Bright (PSC) Details Changed
6 Months Ago on 17 Mar 2025
Inspection Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr Leander Paul Edwards-Drage Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Mr Leander Paul Edwards-Drage (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Mr Leander Paul Edwards-Drage (PSC) Details Changed
1 Year 3 Months Ago on 19 May 2024
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 16 Apr 2025
Change of details for Miss Hayley Rebecca Bright as a person with significant control on 17 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Hayley Rebecca Bright as a director on 25 March 2025
Submitted on 28 Mar 2025
Change of details for Hayley Rebecca Bright as a person with significant control on 17 March 2025
Submitted on 28 Mar 2025
Change of details for Miss Hayley Rebecca Bright as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 2 Voyage Road Purple Room Rugby Warwickshire CV21 1FA on 30 July 2024
Submitted on 30 Jul 2024
Register inspection address has been changed from 38 Calvestone Road Cawston Rugby CV22 7UQ England to 2 Voyage Road Rugby CV21 1FA
Submitted on 30 Jul 2024
Change of details for Mr Leander Paul Edwards-Drage as a person with significant control on 29 July 2024
Submitted on 30 Jul 2024
Director's details changed for Mr Leander Paul Edwards-Drage on 29 July 2024
Submitted on 30 Jul 2024
Change of details for Hayley Rebecca Bright as a person with significant control on 20 May 2024
Submitted on 23 May 2024
Repayment History
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