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
Resigned Directors
Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 20 December 2005
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 14 June 2004
Appointed Date: 27 April 2004
Secretary
SMITH, Marie
Resigned: 31 December 2004
Appointed Date: 14 June 2004
Director
BURKE, Diane
Resigned: 31 March 2016
Appointed Date: 04 September 2013
54 years old
Director
FORSTER, Alison
Resigned: 23 September 2007
Appointed Date: 21 December 2005
69 years old
Director
GALE, Kevin
Resigned: 26 February 2013
Appointed Date: 10 March 2006
51 years old
Director
HAINES, Andrew
Resigned: 28 November 2008
Appointed Date: 11 July 2007
61 years old
Nominee Director
NQH LIMITED
Resigned: 14 June 2004
Appointed Date: 27 April 2004
36 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
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…