FIRST WEST COAST LIMITED
LONDON FIRST ESSEX THAMESIDE LIMITED

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Company number 07153323
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration thirty-nine 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; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of FIRST WEST COAST LIMITED are www.firstwestcoast.co.uk, and www.first-west-coast.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First West Coast Limited is a Private Limited Company. The company registration number is 07153323. First West Coast Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of First West Coast Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . SALTER, Barbara Mary is a Secretary of the company. CLANCY, Hugh Patrick is a Director of the company. MONTGOMERY, Stephen 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. Secretary WELCH, Robert John has been resigned. Director BARKER, Vernon Ian has been resigned. Director COCKERHAM, Alan Stuart has been resigned. Director GAUSBY, David Clement has been resigned. Director GRANT, Mary Alexander has been resigned. Director JAMES, Andrew Mark has been resigned. Director PARRY, Richard James Lewis has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
SALTER, Barbara Mary
Appointed Date: 20 February 2017
Director
CLANCY, Hugh Patrick
Appointed Date: 10 February 2010
61 years old
Director
MONTGOMERY, Stephen
Appointed Date: 31 December 2016
62 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 10 February 2010
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
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
BARKER, Vernon Ian
Resigned: 17 April 2015
Appointed Date: 19 September 2011
66 years old
Director
COCKERHAM, Alan Stuart
Resigned: 06 August 2012
Appointed Date: 17 May 2011
55 years old
Director
GAUSBY, David Clement
Resigned: 31 December 2016
Appointed Date: 10 February 2010
64 years old
Director
GRANT, Mary Alexander
Resigned: 31 March 2011
Appointed Date: 10 February 2010
55 years old
Director
JAMES, Andrew Mark
Resigned: 06 August 2012
Appointed Date: 31 March 2011
59 years old
Director
PARRY, Richard James Lewis
Resigned: 05 July 2013
Appointed Date: 06 August 2012
59 years old

Persons With Significant Control

First Rail Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST WEST COAST 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
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
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
...
... and 29 more events
11 Feb 2011
Annual return made up to 10 February 2011 with full list of shareholders
27 Jan 2011
Company name changed first essex thameside LIMITED\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-24
  • NM01 ‐ Change of name by resolution
25 Feb 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
15 Feb 2010
Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 15 February 2010
10 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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