FIRST GREATER WESTERN LIMITED
WILTSHIRE QUAYSHELFCO 1087 LIMITED

Hellopages » Wiltshire » Swindon » SN1 1HL

Company number 05113733
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address MILFORD HOUSE 1 MILFORD STREET, SWINDON, WILTSHIRE, SN1 1HL
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017; Termination of appointment of Michael Hampson as a secretary on 20 February 2017; Termination of appointment of David Clement Gausby as a director on 31 December 2016. The most likely internet sites of FIRST GREATER WESTERN LIMITED are www.firstgreaterwestern.co.uk, and www.first-greater-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. First Greater Western Limited is a Private Limited Company. The company registration number is 05113733. First Greater Western Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of First Greater Western Limited is Milford House 1 Milford Street Swindon Wiltshire Sn1 1hl. . SALTER, Barbara Mary is a Secretary of the company. BURROWS, Clive is a Director of the company. CASWELL, Benjamin John, Dr is a Director of the company. CLANCY, Hugh Patrick is a Director of the company. GOLTON, Matthew Lawrence is a Director of the company. HOPWOOD, Mark Julian is a Director of the company. MELLORS, Andrew John is a Director of the company. MONTGOMERY, Stephen is a Director of the company. STOOLMAN, Martin Richard Wentworth is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary HAMPSON, Michael has been resigned. Secretary LEWIS, Paul Michael has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary SMITH, Marie has been resigned. Secretary WELCH, Robert John has been resigned. Director BARKER, Vernon Ian has been resigned. Director BLYTH, Charles, Sir has been resigned. Director BOOT HANDFORD, Graham Patrick has been resigned. Director BREAKWELL, Robert William has been resigned. Director BURKE, Diane has been resigned. Director BURT, James Charles has been resigned. Director CARR, Peter Augustus Edward has been resigned. Director EVANS, Susan Judith has been resigned. Director FINCH, Dean Kendal has been resigned. Director FORSTER, Alison has been resigned. Director FURZE WADDOCK, Paul Desmond Patrick has been resigned. Director GALE, Kevin has been resigned. Director GAUSBY, David Clement has been resigned. Director GRANT, Mary Alexander has been resigned. Director HAINES, Andrew has been resigned. Director HOWESON, Charles Arthur, Commander has been resigned. Director LAMONT, Glenda Ann has been resigned. Director MICKLETHWAITE, Neil has been resigned. Nominee Director NQH LIMITED has been resigned. Director RULE, Benjamin James Taylor has been resigned. Director STABLES, Thomas Findlay has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
SALTER, Barbara Mary
Appointed Date: 20 February 2017

Director
BURROWS, Clive
Appointed Date: 24 September 2007
67 years old

Director
CASWELL, Benjamin John, Dr
Appointed Date: 21 December 2005
66 years old

Director
CLANCY, Hugh Patrick
Appointed Date: 27 January 2010
61 years old

Director
GOLTON, Matthew Lawrence
Appointed Date: 09 September 2009
58 years old

Director
HOPWOOD, Mark Julian
Appointed Date: 21 January 2008
54 years old

Director
MELLORS, Andrew John
Appointed Date: 12 March 2007
55 years old

Director
MONTGOMERY, Stephen
Appointed Date: 07 October 2015
62 years old

Director
STOOLMAN, Martin Richard Wentworth
Appointed Date: 11 June 2008
69 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 20 December 2005

Secretary
HAMPSON, Michael
Resigned: 20 February 2017
Appointed Date: 22 July 2016

Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 14 June 2004
Appointed Date: 27 April 2004

Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 14 January 2005

Secretary
SMITH, Marie
Resigned: 31 December 2004
Appointed Date: 14 June 2004

Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014

Director
BARKER, Vernon Ian
Resigned: 17 April 2015
Appointed Date: 05 October 2011
66 years old

Director
BLYTH, Charles, Sir
Resigned: 19 November 2007
Appointed Date: 10 March 2006
85 years old

Director
BOOT HANDFORD, Graham Patrick
Resigned: 29 February 2008
Appointed Date: 10 March 2006
72 years old

Director
BREAKWELL, Robert William
Resigned: 18 March 2009
Appointed Date: 10 March 2006
80 years old

Director
BURKE, Diane
Resigned: 31 March 2016
Appointed Date: 04 September 2013
54 years old

Director
BURT, James Charles
Resigned: 04 September 2009
Appointed Date: 21 January 2008
64 years old

Director
CARR, Peter Augustus Edward
Resigned: 18 March 2009
Appointed Date: 11 June 2008
84 years old

Director
EVANS, Susan Judith
Resigned: 31 July 2015
Appointed Date: 09 September 2009
58 years old

Director
FINCH, Dean Kendal
Resigned: 01 October 2007
Appointed Date: 14 June 2004
59 years old

Director
FORSTER, Alison
Resigned: 23 September 2007
Appointed Date: 21 December 2005
69 years old

Director
FURZE WADDOCK, Paul Desmond Patrick
Resigned: 03 November 2009
Appointed Date: 14 June 2004
66 years old

Director
GALE, Kevin
Resigned: 26 February 2013
Appointed Date: 10 March 2006
51 years old

Director
GAUSBY, David Clement
Resigned: 31 December 2016
Appointed Date: 10 March 2006
64 years old

Director
GRANT, Mary Alexander
Resigned: 31 March 2011
Appointed Date: 18 March 2009
55 years old

Director
HAINES, Andrew
Resigned: 28 November 2008
Appointed Date: 11 July 2007
61 years old

Director
HOWESON, Charles Arthur, Commander
Resigned: 18 March 2009
Appointed Date: 21 March 2007
76 years old

Director
LAMONT, Glenda Ann
Resigned: 11 November 2007
Appointed Date: 10 March 2006
69 years old

Director
MICKLETHWAITE, Neil
Resigned: 15 May 2010
Appointed Date: 09 September 2009
52 years old

Nominee Director
NQH LIMITED
Resigned: 14 June 2004
Appointed Date: 27 April 2004
36 years old

Director
RULE, Benjamin James Taylor
Resigned: 12 August 2016
Appointed Date: 03 June 2013
51 years old

Director
STABLES, Thomas Findlay
Resigned: 03 September 2008
Appointed Date: 10 March 2006
53 years old

FIRST GREATER WESTERN LIMITED Events

24 Feb 2017
Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
24 Feb 2017
Termination of appointment of Michael Hampson as a secretary on 20 February 2017
10 Jan 2017
Termination of appointment of David Clement Gausby as a director on 31 December 2016
03 Jan 2017
Full accounts made up to 31 March 2016
18 Aug 2016
Termination of appointment of Benjamin James Taylor Rule as a director on 12 August 2016
...
... and 126 more events
14 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

14 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

14 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

14 Jun 2004
Company name changed quayshelfco 1087 LIMITED\certificate issued on 14/06/04
27 Apr 2004
Incorporation

FIRST GREATER WESTERN LIMITED Charges

25 October 2013
Charge code 0511 3733 0007
Delivered: 26 October 2013
Status: Satisfied on 18 December 2014
Persons entitled: Porterbrook Leasing Company Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0511 3733 0006
Delivered: 26 October 2013
Status: Satisfied on 18 December 2014
Persons entitled: Porterbrook Leasing Company Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0511 3733 0005
Delivered: 26 October 2013
Status: Satisfied on 18 December 2014
Persons entitled: Porterbrook Leasing Company Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0511 3733 0004
Delivered: 26 October 2013
Status: Satisfied on 18 December 2014
Persons entitled: Porterbrook Leasing Company Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0511 3733 0003
Delivered: 26 October 2013
Status: Satisfied on 18 December 2014
Persons entitled: Porterbrook Leasing Company Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0511 3733 0002
Delivered: 26 October 2013
Status: Satisfied on 18 December 2014
Persons entitled: Porterbrook Leasing Company Limited
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0511 3733 0001
Delivered: 26 October 2013
Status: Satisfied on 18 December 2014
Persons entitled: Porterbrook Leasing Company Limited
Description: Notification of addition to or amendment of charge…