Active
Company Information for FIRST WESSEX NATIONAL LIMITED
ENTERPRISE HOUSE, EASTON ROAD, BRISTOL, BS5 0DZ,
|
Company Registration Number
00169379
Private Limited Company
Active |
Company Name | |
---|---|
FIRST WESSEX NATIONAL LIMITED | |
Legal Registered Office | |
ENTERPRISE HOUSE EASTON ROAD BRISTOL BS5 0DZ Other companies in BS5 | |
Company Number | 00169379 | |
---|---|---|
Company ID Number | 00169379 | |
Date formed | 1920-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 05:45:07 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAMPSON |
||
JAMES THOMAS BOWEN |
||
JAMES DAVID FERDINAND FREEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN WELCH |
Company Secretary | ||
DAVID PAUL MATTHEWS |
Director | ||
PAUL MICHAEL LEWIS |
Company Secretary | ||
JUSTIN WYN DAVIES |
Director | ||
CHRISTOPHER PAUL JONES |
Director | ||
MARGARET AMELIA ANNE PRICE |
Director | ||
ANTHONY JOHN MCNIFF |
Director | ||
SIDNEY BARRIE |
Company Secretary | ||
MARGARET AMELIA ANNE PRICE |
Company Secretary | ||
MARGARET AMELIA ANNE PRICE |
Director | ||
LEON ALISTAIR DANIELS |
Director | ||
TONY ANTHISTLE |
Director | ||
MICHAEL JOHN OGBORNE |
Company Secretary | ||
CHRISTOPHER HOLDEN |
Director | ||
MICHAEL JOHN OGBORNE |
Director | ||
DAVID JOHN LEEDER |
Director | ||
ELAINE KAREN HOLT |
Director | ||
DEBBIE JAYNE WILLIAMS |
Director | ||
PIERS DARRYL ST JOHN MARLOW |
Director | ||
ROBERT ALEXANDER DUNCAN |
Director | ||
JULIAN WILLIAM HAMBLIN |
Director | ||
ROBERT WILLIAM HOLLAND |
Director | ||
ANNE ELIZABETH CHILCOTT |
Director | ||
GRAEME GEORGE TURNBULL VARLEY |
Director | ||
ROBERT KEITH SUGAR |
Director | ||
JOHN ANTHONY OSBALDISTON |
Director | ||
VICTOR JOHN WOOLLEY |
Director | ||
DAVID BEVERLEY FOWLES |
Director | ||
JAMES MCLAUGHLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST CITY LINE LTD | Director | 2018-05-10 | CURRENT | 1985-11-28 | Active | |
FIRSTBUS (NORTH) LIMITED | Director | 2016-09-12 | CURRENT | 1996-10-10 | Active | |
FIRSTBUS (SOUTH) LIMITED | Director | 2016-09-12 | CURRENT | 1996-10-10 | Active | |
CENTREWEST LONDON BUSES LIMITED | Director | 2015-12-31 | CURRENT | 1988-12-14 | Active | |
CENTREWEST LIMITED | Director | 2015-12-31 | CURRENT | 1993-08-11 | Active | |
CENTREWEST ESOP TRUSTEE (UK) LIMITED | Director | 2015-12-31 | CURRENT | 1994-03-11 | Active | |
CCB HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-20 | Active | |
CCB TV LIMITED | Director | 2015-12-31 | CURRENT | 1996-04-17 | Active - Proposal to Strike off | |
FIRST CAPITAL EAST LIMITED | Director | 2014-07-11 | CURRENT | 1988-02-05 | Active | |
ECOC (HOLDINGS) LIMITED | Director | 2014-07-11 | CURRENT | 1992-02-05 | Active | |
BUTLER WOODHOUSE LIMITED | Director | 2014-07-11 | CURRENT | 1986-04-15 | Active | |
AIRPORT BUSES LIMITED | Director | 2014-07-11 | CURRENT | 1993-07-08 | Active | |
GURNA LIMITED | Director | 2014-07-11 | CURRENT | 1986-10-31 | Active | |
LEICESTER CITYBUS BENEFITS LIMITED | Director | 2014-07-11 | CURRENT | 1987-05-07 | Active | |
HALESWORTH TRANSIT LIMITED | Director | 2014-07-11 | CURRENT | 1989-03-01 | Active | |
LYNTON BUS AND COACH LIMITED | Director | 2014-07-11 | CURRENT | 1990-02-05 | Active | |
AIRPORT COACHES LIMITED | Director | 2014-07-11 | CURRENT | 1993-03-23 | Active | |
NORTHAMPTON TRANSPORT LIMITED | Director | 2014-07-11 | CURRENT | 1986-02-17 | Active | |
LCB ENGINEERING LIMITED | Director | 2014-07-11 | CURRENT | 1987-12-15 | Active | |
S. TURNER & SONS LIMITED | Director | 2014-07-11 | CURRENT | 1957-05-15 | Active - Proposal to Strike off | |
LYNTON COMPANY SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 1979-10-23 | Active | |
FIRST NORTHERN IRELAND LIMITED | Director | 2014-05-27 | CURRENT | 2006-01-18 | Active | |
FIRST STUDENT UK LIMITED | Director | 2013-06-21 | CURRENT | 1986-11-12 | Active | |
STREAMLINE BUSES (BATH) LIMITED | Director | 2013-04-08 | CURRENT | 1986-09-02 | Active | |
TAYLORS COACHES LIMITED | Director | 2013-04-08 | CURRENT | 1993-03-03 | Active | |
FIRST COACHES LIMITED | Director | 2013-04-08 | CURRENT | 1982-10-21 | Active | |
FIRST PROVINCIAL BUSES LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-13 | Active | |
G.A.G. LIMITED | Director | 2013-04-08 | CURRENT | 1995-11-22 | Active | |
GREYHOUND LIMITED | Director | 2013-04-08 | CURRENT | 2009-08-18 | Active - Proposal to Strike off | |
SOUTHAMPTON CITYBUS LIMITED | Director | 2013-04-08 | CURRENT | 1993-05-27 | Active | |
WEST DORSET COACHES LIMITED | Director | 2013-04-08 | CURRENT | 1993-11-10 | Active | |
SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 1998-11-06 | Active | |
GRENVILLE MOTORS LIMITED | Director | 2013-04-08 | CURRENT | 1948-09-22 | Active | |
CAWLETT LIMITED | Director | 2013-04-08 | CURRENT | 1987-12-07 | Active | |
CAREROUTE LIMITED | Director | 2013-04-08 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
A E & F R BREWER LIMITED | Director | 2013-04-08 | CURRENT | 1987-11-23 | Active | |
HAMPSHIRE BOOKS LIMITED | Director | 2013-04-08 | CURRENT | 1988-03-31 | Active | |
SMITHS OF PORTLAND LIMITED | Director | 2013-04-08 | CURRENT | 1988-12-02 | Active | |
PORTSMOUTH TRANSIT LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
TRURONIAN LIMITED | Director | 2013-04-08 | CURRENT | 1987-06-17 | Active | |
SKILLPLACE TRAINING LIMITED | Director | 2013-04-08 | CURRENT | 1987-11-20 | Active | |
WESSEX OF BRISTOL LIMITED | Director | 2013-04-08 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
WESTERN NATIONAL HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 1987-05-06 | Active | |
NORTH DEVON LIMITED | Director | 2013-04-08 | CURRENT | 1982-09-07 | Active | |
FIRST BUS CENTRAL SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2009-08-06 | Active | |
FRIENDS OF KING ALFRED BUSES | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
18 LANSDOWN CRESCENT FREEHOLD LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
F60271 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
STREAMLINE BUSES (BATH) LIMITED | Director | 2014-10-17 | CURRENT | 1986-09-02 | Active | |
TAYLORS COACHES LIMITED | Director | 2014-10-17 | CURRENT | 1993-03-03 | Active | |
FIRST WEST OF ENGLAND LIMITED | Director | 2014-10-17 | CURRENT | 1887-10-01 | Active | |
FIRST COACHES LIMITED | Director | 2014-10-17 | CURRENT | 1982-10-21 | Active | |
G.A.G. LIMITED | Director | 2014-10-17 | CURRENT | 1995-11-22 | Active | |
WEST DORSET COACHES LIMITED | Director | 2014-10-17 | CURRENT | 1993-11-10 | Active | |
CAWLETT LIMITED | Director | 2014-10-17 | CURRENT | 1987-12-07 | Active | |
SMITHS OF PORTLAND LIMITED | Director | 2014-10-17 | CURRENT | 1988-12-02 | Active | |
WESSEX OF BRISTOL LIMITED | Director | 2014-10-17 | CURRENT | 1987-05-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 09/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA ALISON CRANE | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON JARVIS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP03 | Appointment of Mr David John Mark Blizzard as company secretary on 2022-08-09 | |
TM02 | Termination of appointment of Jarlath Delphene Wade on 2022-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SEEMA KAMBOJ | ||
DIRECTOR APPOINTED JULIA ALISON CRANE | ||
AP01 | DIRECTOR APPOINTED JULIA ALISON CRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEEMA KAMBOJ | |
AP01 | DIRECTOR APPOINTED MS SEEMA KAMBOJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID FERDINAND FREEMAN | |
AP03 | Appointment of Jarlath Delphene Wade as company secretary on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS BOWEN | |
AP01 | DIRECTOR APPOINTED MR COLIN BROWN | |
TM02 | Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP03 | Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-11-15 | |
TM02 | Termination of appointment of Michael Hampson on 2019-11-14 | |
AD03 | Registers moved to registered inspection location of 8th Floor the Point 37 North Wharf Road London W2 1AF | |
AD02 | Register inspection address changed to 8th Floor the Point 37 North Wharf Road London W2 1AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
PSC05 | Change of details for Firstbus (South) Limited as a person with significant control on 2017-12-04 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1260000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/16 | |
AP03 | Appointment of Mr Michael Hampson as company secretary on 2016-10-07 | |
TM02 | Termination of appointment of Robert John Welch on 2016-07-22 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1260000 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1260000 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR JAMES FREEMAN | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1260000 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS | |
AP03 | Appointment of Mr Robert John Welch as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL MATTHEWS | |
CH01 | Director's details changed for Mr James Thomas Bowen on 2013-06-16 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNIFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | |
AR01 | 07/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN MCNIFF | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE | |
AP03 | SECRETARY APPOINTED MR SIDNEY BARRIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEON DANIELS | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JUSTIN DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR TONY ANTHISTLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL BUS COMPANY. | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST WESSEX NATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as FIRST WESSEX NATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |