BODMIN AND WENFORD RAILWAY PLC

BODMIN AND WENFORD RAILWAY PLC is an active public limited company, incorporated on 19 February 1985. The nature of the business includes Passenger rail transport, interurban and two other classifications. The company's registered office is on Harleigh Road, Bodmin. The company's accounts were last made up to 31 January 2023, are next due on 31 July 2024, and fall under the accounts category: Full. BODMIN AND WENFORD RAILWAY PLC has no previous names. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	GENERAL STATION
Address Line 2	HARLEIGH ROAD
Post Town	BODMIN
County	CORNWALL
Country	ENGLAND
Postcode	PL31 1AQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49100 - Passenger rail transport, interurban

91020 - Museums activities

91030 - Operation of historical sites and buildings and similar visitor attractions

Company Name History

From incorporation onwards:

BODMIN AND WENFORD RAILWAY PLC

Directors

(The company's officers)

ADAM PHILIP COX

(~26 year old British national)

35 HALLANE ROAD, ST AUSTELL, CORNWALL, PL25 3EL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/2020

MR PETER GILBERT FITZGERALD (OBE)

(~78 year old British national)

26 WHEAL REGENT PARK, CARLYON BAY, ST. AUSTELL, CORNWALL, PL25 3SP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/1991

MR PAUL RONALD EDWARD DAVID FOSTER

(~43 year old British national)

GENERAL STATION HARLEIGH ROAD, BODMIN, CORNWALL, PL31 1AQ, ENGLAND

Current Director
Gives occupation as GEO ENVIRONMENTAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 21/04/2015

DAVID LETCHER

(~73 year old British national)

5 WELLINGTON ROAD, CAMBORNE, CORNWALL, TR14 7LH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2021

MR STEVEN RICHARD LIGHTFOOT

(~60 year old British national)

122 TREFRY ROAD, TRURO, CORNWALL, TR1 1WE, UNITED KINGDOM

Current Director
Gives occupation as NEW PRODUCT AND PROCESS ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 16/07/2019

MR. DAVID JOHN WILLIAM NELSON-BROWN

(~38 year old British national)

GENERAL STATION HARLEIGH ROAD, BODMIN, CORNWALL, PL31 1AQ, ENGLAND

Current Director
Gives occupation as RAILWAY GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/11/2013

MR NICHOLAS RICHARD WOOD

(~73 year old British national)

GENERAL STATION HARLEIGH ROAD, BODMIN, CORNWALL, PL31 1AQ, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 20/09/2016

MR NICHOLAS RICHARD WOOD

GENERAL STATION HARLEIGH ROAD, BODMIN, CORNWALL, PL31 1AQ, ENGLAND

Current Secretary

Appointed on 21/10/2021

Connections

(Shared officers)

AGS GROUND SOLUTIONS LIMITED

MR PAUL RONALD EDWARD DAVID FOSTER

BODMIN AND WADEBRIDGE RAILWAY COMPANY LIMITED

MR PETER GILBERT FITZGERALD (OBE)
MR NICHOLAS RICHARD WOOD

BODMIN AND WENFORD RAILWAY TRUST

MR PETER GILBERT FITZGERALD (OBE)
MR STEVEN RICHARD LIGHTFOOT

CORNISH RAIL COFFEE COMPANY LTD

MR PAUL RONALD EDWARD DAVID FOSTER
MR DAVID JOHN WILLIAM NELSON-BROWN
MR NICHOLAS RICHARD WOOD

CRINNIS WOOD MANAGEMENT COMPANY LIMITED

MR PETER GILBERT FITZGERALD (OBE)

FITZGERALD LIGHTING LIMITED

MR PETER GILBERT FITZGERALD (OBE)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)