GREAT WESTERN HOLDINGS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 1HL

Company number 02996875
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address MILFORD HOUSE, 1 MILFORD STREET, SWINDON, SN1 1HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Michael Hampson as a secretary on 20 February 2017; Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017; Appointment of Mr Stephen Montgomery as a director on 31 December 2016. The most likely internet sites of GREAT WESTERN HOLDINGS LIMITED are www.greatwesternholdings.co.uk, and www.great-western-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Great Western Holdings Limited is a Private Limited Company. The company registration number is 02996875. Great Western Holdings Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Great Western Holdings Limited is Milford House 1 Milford Street Swindon Sn1 1hl. . SALTER, Barbara Mary is a Secretary of the company. JAMES, Andrew Mark is a Director of the company. MONTGOMERY, Stephen is a Director of the company. Secretary BARBICAN SECRETARIES has been resigned. Secretary BARRIE, Sidney has been resigned. Secretary DAVEY, Philip Charles has been resigned. Secretary GARNELL, Mary Elizabeth Jane has been resigned. Secretary HAMPSON, Michael has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary SMITH, Marie has been resigned. Secretary SOLOMAN, Edward William has been resigned. Secretary WELCH, Robert John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARTLAM, Thomas Hugh has been resigned. Director BARTON, Eric Anthony has been resigned. Director CARROLL, Michael has been resigned. Director CHEVIS, Nicholas Keith has been resigned. Director CUSWORTH, Ian has been resigned. Director FINCH, Dean Kendal has been resigned. Director GAUSBY, David Clement has been resigned. Director GEORGE, Richard Thomas Glandon has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITCHELL, Michael James Ross, Dr has been resigned. Director OSBALDISTON, John Anthony has been resigned. Director ROBINSON, Ann, Dr has been resigned. Director SCOTT, Brian David has been resigned. Director SELLERS, John Ernest has been resigned. Director SMALLWOOD, Trevor has been resigned. Director STRACHAN, Peter has been resigned. Director WARREN, Maurice Eric has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALTER, Barbara Mary
Appointed Date: 20 February 2017
Director
JAMES, Andrew Mark
Appointed Date: 10 February 2012
59 years old
Director
MONTGOMERY, Stephen
Appointed Date: 31 December 2016
62 years old

Resigned Directors

Secretary
BARBICAN SECRETARIES
Resigned: 02 February 1996
Appointed Date: 02 December 1994
Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 20 December 2005
Secretary
DAVEY, Philip Charles
Resigned: 24 April 1996
Appointed Date: 02 February 1996
Secretary
GARNELL, Mary Elizabeth Jane
Resigned: 30 April 1999
Appointed Date: 24 April 1996
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
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 17 January 2005
Secretary
SMITH, Marie
Resigned: 31 December 2004
Appointed Date: 17 December 1999
Secretary
SOLOMAN, Edward William
Resigned: 17 December 1999
Appointed Date: 06 July 1999
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 1994
Appointed Date: 01 December 1994
Director
BARTLAM, Thomas Hugh
Resigned: 31 March 1998
Appointed Date: 29 January 1996
77 years old
Director
BARTON, Eric Anthony
Resigned: 31 March 1998
Appointed Date: 29 January 1996
80 years old
Director
CARROLL, Michael
Resigned: 31 March 1998
Appointed Date: 27 October 1995
67 years old
Director
CHEVIS, Nicholas Keith
Resigned: 10 February 2012
Appointed Date: 12 February 2000
61 years old
Director
CUSWORTH, Ian
Resigned: 31 March 1998
Appointed Date: 27 October 1995
79 years old
Director
FINCH, Dean Kendal
Resigned: 01 May 2009
Appointed Date: 12 February 2000
59 years old
Director
GAUSBY, David Clement
Resigned: 31 December 2016
Appointed Date: 25 March 2008
64 years old
Director
GEORGE, Richard Thomas Glandon
Resigned: 24 January 2000
Appointed Date: 02 December 1994
69 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 16 August 2001
Appointed Date: 31 March 1998
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 December 1994
Appointed Date: 01 December 1994
Director
MITCHELL, Michael James Ross, Dr
Resigned: 19 October 2004
Appointed Date: 12 February 2000
77 years old
Director
OSBALDISTON, John Anthony
Resigned: 16 August 2001
Appointed Date: 31 March 1998
73 years old
Director
ROBINSON, Ann, Dr
Resigned: 31 March 1998
Appointed Date: 29 January 1996
88 years old
Director
SCOTT, Brian David
Resigned: 29 April 1998
Appointed Date: 02 December 1994
87 years old
Director
SELLERS, John Ernest
Resigned: 24 April 1998
Appointed Date: 21 February 1996
82 years old
Director
SMALLWOOD, Trevor
Resigned: 30 September 1999
Appointed Date: 29 January 1996
78 years old
Director
STRACHAN, Peter
Resigned: 29 April 1998
Appointed Date: 10 September 1997
66 years old
Director
WARREN, Maurice Eric
Resigned: 31 March 1998
Appointed Date: 15 April 1996
92 years old

Persons With Significant Control

Firstgroup Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT WESTERN HOLDINGS LIMITED Events

27 Feb 2017
Termination of appointment of Michael Hampson as a secretary on 20 February 2017
24 Feb 2017
Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
10 Jan 2017
Appointment of Mr Stephen Montgomery as a director on 31 December 2016
10 Jan 2017
Termination of appointment of David Clement Gausby as a director on 31 December 2016
10 Jan 2017
Full accounts made up to 31 March 2016
...
... and 154 more events
26 Jul 1995
Registered office changed on 26/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jul 1995
Accounting reference date notified as 31/03
26 Jul 1995
Ad 20/07/95--------- £ si 98@1=98 £ ic 2/100
10 Apr 1995
Company name changed giftclass LIMITED\certificate issued on 11/04/95
01 Dec 1994
Incorporation

GREAT WESTERN HOLDINGS LIMITED Charges

2 March 1997
Deed
Delivered: 11 March 1997
Status: Satisfied on 18 January 2016
Persons entitled: The Royal Bank of Scotland PLC ("the Security Trustee")
Description: The company mortgaged and charged and agreed to mortgage…
11 June 1996
Deed of amendment to the deed of assignment of keyman life policies
Delivered: 20 June 1996
Status: Satisfied on 18 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The policies as amended by the deed policy no RNF00021960A…
4 February 1996
Debenture
Delivered: 17 February 1996
Status: Satisfied on 3 October 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1996
Deed of assignment
Delivered: 15 February 1996
Status: Satisfied on 18 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: An assignment of life policies :- insurer sun alliance life…

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