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RAILWAY WHEELSET & BRAKE LTD.

Company
RAILWAY WHEELSET & BRAKE LTD. (03148643)

RAILWAY WHEELSET & BRAKE

Phone: +44 (0)1143 030 705
A⁺ rating

ABOUT RAILWAY WHEELSET & BRAKE LTD.

Who we are

Railway Wheelset and Brake Limited (formerly Railway Wheelsets) was first established in 1988 by Mike Hart OBE. Our core business services the Wheel Centre, Monobloc Wheel, Tyre, Axle and Brake Equipment requirements of the UK mainline railway industry, as well as light transit, London Underground and preservation/ heritage railways.

Since our formation, RWB together with its quality assured and accredited suppliers, has delivered thousands of wheels, tyres, axles and brake components into the UK rail industry. With an ever expanding customer base and product range, RWB pride ourselves in fulfilling customer needs and requirements by supplying the highest quality products.

RWB’s extensive background and knowledge of the rail industry accrued over several decades enables the company to offer its customers a unique and in-depth understanding of wheelset components and their technical specification.

This understanding has led RWB to supplying almost all the UK’s rail vehicle maintenance and overhaul companies and has resulted in customers returning to RWB time and time again, not solely for the supply of components but also to make use of the company’s industry knowledge and experience.

To satisfy the requirements of the railway industry all RWB’s wheel, tyre and axle supply have RISAS approval for use on the UK mainline railways. All products are manufactured under ISO 9001:2008 certification and RWB’s principle suppliers have been and continue to be independently audited by UK specialists. If required, RWB are more than happy to carry out additional testing over and above that which is normally required to ensure that the specific needs of the customer are satisfied.

KEY FINANCES

Year
2017
Assets
£1729.26k ▼ £-408.04k (-19.09 %)
Cash
£1025.82k ▼ £-90.95k (-8.14 %)
Liabilities
£173.59k ▼ £-382.55k (-68.79 %)
Net Worth
£1555.67k ▼ £-25.49k (-1.61 %)

REGISTRATION INFO

Company name
RAILWAY WHEELSET & BRAKE LTD.
Company number
03148643
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Jan 1996
Age - 29 years
Home Country
United Kingdom

CONTACTS

Website
railwaywheelset.co.uk
Phones
+44 (0)1143 030 705
01143 030 705
Registered Address
6 SPENCER GREEN,
WHISTON,
ROTHERHAM,
SOUTH YORKSHIRE,
S60 4NR

ECONOMIC ACTIVITIES

74909
Other professional, scientific and technical activities n.e.c.

LAST EVENTS

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 950

CHARGES

10 July 2014
Status
Outstanding
Delivered
21 July 2014
Persons entitled
Bibby Financial Services Limited (As Security Trustee)
Description
Contains fixed charge…

13 November 2007
Status
Outstanding
Delivered
27 November 2007
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

25 April 1996
Status
Outstanding
Delivered
26 April 1996
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

RAILWAY WHEELSET & BRAKE LTD. DIRECTORS

Heloisa Ferreira Hart

  Acting
Appointed
31 December 2014
Role
Secretary
Address
6 Spencer Green, Whiston, Rotherham, South Yorkshire, S60 4NR
Name
HART, Heloisa Ferreira

Michael Clifford Hart

  Acting PSC
Appointed
19 January 1996
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
6 Spencer Green, Whiston, Rotherham, South Yorkshire, S60 4NR
Country Of Residence
England
Name
HART, Michael Clifford
Notified On
19 January 2017
Nature Of Control
Ownership of shares – 75% or more

Clifford Stephen Hart

  Resigned
Appointed
12 February 1996
Resigned
16 April 2014
Role
Secretary
Address
Copthornes, Ashby Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SQ
Name
HART, Clifford Stephen

Gloria Hart

  Resigned
Appointed
01 June 2014
Resigned
31 December 2014
Role
Secretary
Address
6 Spencer Green, Whiston, Rotherham, South Yorkshire, S60 4NR
Name
HART, Gloria

Joyce Dorothy Hart

  Resigned
Appointed
19 January 1996
Resigned
12 February 1996
Role
Secretary
Address
27 Rothesay Road, Bournemouth, Dorset, BH4 9NH
Name
HART, Joyce Dorothy

SEVERNSIDE SECRETARIAL LIMITED

  Resigned
Appointed
19 January 1996
Resigned
19 January 1996
Role
Nominee Secretary
Address
14-18 City Road, Cardiff, CF24 3DL
Name
SEVERNSIDE SECRETARIAL LIMITED

Joyce Dorothy Hart

  Resigned
Appointed
19 January 1996
Resigned
02 April 2014
Occupation
Company Director
Role
Director
Age
101
Nationality
British
Address
Copthornes, Ashby Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SQ
Country Of Residence
England
Name
HART, Joyce Dorothy

Philip John Hart

  Resigned
Appointed
26 February 2014
Resigned
31 December 2014
Occupation
Director
Role
Director
Age
72
Nationality
British
Address
6 Spencer Green, Whiston, Rotherham, South Yorkshire, S60 4NR
Country Of Residence
Uk
Name
HART, Philip John

David Ernest Tarry

  Resigned
Appointed
17 April 1996
Resigned
02 April 2014
Occupation
Director
Role
Director
Age
80
Nationality
British
Address
148 Hesley Lane, Thorpe Hesley, Rotherham, South Yorkshire, S61 2PU
Country Of Residence
England
Name
TARRY, David Ernest

SEVERNSIDE NOMINEES LIMITED

  Resigned
Appointed
19 January 1996
Resigned
19 January 1996
Role
Nominee Director
Address
14-18 City Road, Cardiff, CF24 3DL
Name
SEVERNSIDE NOMINEES LIMITED

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