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First Greater Western Limited, SN1 1HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIRST GREATER WESTERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Greater Western Limited. The company was founded 20 years ago and was given the registration number 05113733. The firm's registered office is in WILTSHIRE. You can find them at Milford House 1 Milford Street, Swindon, Wiltshire, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:FIRST GREATER WESTERN LIMITED
Company Number:05113733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:Milford House 1 Milford Street, Swindon, Wiltshire, SN1 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary20 February 2017Active
Milford House, 1 Milford Street, Swindon, England, SN1 1HL

Director24 September 2007Active
Milford House 1, Milford Street, Swindon, SN1 1HL

Director21 January 2008Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director07 October 2015Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director01 June 2020Active
Milford House 1 Milford Street, Swindon, Wiltshire, SN1 1HL

Director17 June 2019Active
Milford House, 1 Milford Street, Swindon, United Kingdom, SN1 1HL

Director26 January 2022Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director14 June 2023Active
395, King Street, Aberdeen, AB24 5RP

Secretary20 December 2005Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary22 July 2016Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary15 July 2011Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary27 April 2004Active
26 Broadhinton Road, London, SW4 0LT

Secretary14 January 2005Active
10 Hatch Place, Kingston Upon Thames, KT2 5NB

Secretary14 June 2004Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary19 May 2014Active
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director05 October 2011Active
Milford House, 1 Milford Street, Swindon, United Kingdom, SN1 1HL

Director02 October 2019Active
Box End Farm, Box Lane, Box, Minchinhampton, GL6 9HA

Director10 March 2006Active
33 Broad Park Road, Bere Alston, Yelverton, PL20 7DT

Director10 March 2006Active
10 St Peters Field, Burnham On Crouch, CM0 8NX

Director10 March 2006Active
Milford House, 1, Milford Street, Swindon, England, SN1 1HL

Director04 September 2013Active
Brambleside 6 Tudor Farm Close, Kingsnorth, Ashford, TN23 3EB

Director21 January 2008Active
The Dutch House, Church Road, Great Cheverell, Devizes, SN10 5YA

Director11 June 2008Active
Milford House 1, Milford Street, Swindon, SN1 1HL

Director21 December 2005Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Director27 January 2010Active
Milford House 1, Milford Street, Swindon, SN1 1HL

Director09 September 2009Active
Corrachree House, Tarland, Aboyne, AB34 4UP

Director14 June 2004Active
Hollow House, Lower Vobster, Radstock, BA3 5RJ

Director21 December 2005Active
89 Chaseville Park Road, Winchmore Hill, London, N21 1PE

Director14 June 2004Active
Milford House 1, Milford Street, Swindon, SN1 1HL

Director10 March 2006Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director12 July 2017Active
395, King Street, Aberdeen, AB24 5RP

Director10 March 2006Active
Milford House 1, Milford Street, Swindon, SN1 1HL

Director09 September 2009Active
395, King Street, Aberdeen, AB24 5RP

Director18 March 2009Active
Yew Tree Barn, The Paddocks, East Hanney, Wantage, OX12 0XH

Director11 July 2007Active

People with Significant Control

First Rail Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, The Point, London, United Kingdom, W2 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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