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FIRST WESSEX NATIONAL LIMITED

Learn more about FIRST WESSEX NATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, EASTON ROAD, BRISTOL, BS5 0DZ

FIRST WESSEX NATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00169379
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.07.30
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
Form type: AA
Date: 2015.10.29
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 1260000
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2014.11.28
£2.95
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DIRECTOR APPOINTED MR JAMES FREEMAN
Form type: AP01
Date: 2014.11.28
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
Form type: TM02
Date: 2014.06.18
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SECRETARY APPOINTED MR ROBERT JOHN WELCH
Form type: AP03
Date: 2014.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
Form type: TM01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES
Form type: TM01
Date: 2013.07.08
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DIRECTOR APPOINTED MR DAVID PAUL MATTHEWS
Form type: AP01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOWEN / 16/06/2013
Form type: CH01
Date: 2013.06.28
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE
Form type: TM01
Date: 2013.04.15
£2.95
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DIRECTOR APPOINTED MR JAMES THOMAS BOWEN
Form type: AP01
Date: 2013.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.10
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNIFF
Form type: TM01
Date: 2012.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
Form type: AP03
Date: 2011.08.02
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APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
Form type: TM02
Date: 2011.08.01
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE
Form type: AP01
Date: 2011.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
£2.95
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DIRECTOR APPOINTED MR ANTHONY JOHN MCNIFF
Form type: AP01
Date: 2010.08.12
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PAUL JONES
Form type: AP01
Date: 2010.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010
Form type: CH01
Date: 2010.02.18
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APPOINTMENT TERMINATED, SECRETARY MARGARET PRICE
Form type: TM02
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE
Form type: TM01
Date: 2010.02.18
£2.95
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SECRETARY APPOINTED MR SIDNEY BARRIE
Form type: AP03
Date: 2010.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEON DANIELS
Form type: 288b
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED JUSTIN DAVIES
Form type: 288a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR TONY ANTHISTLE
Form type: 288b
Date: 2008.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
Child documents:
Document type: ANNOTATION
Date: 2005.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25

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Company directors and board members:

ROBERT JOHN WELCH (current)
Secretary, 2014.05.19
395 KING STREET , ABERDEEN
AB24 5RP
SCOTLAND
JAMES THOMAS BOWEN (current)
Director, CHARTERED ACCOUNTANT, 2013.04.08
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
ENGLAND
JAMES FREEMAN (current)
Director, MANAGING DIRECTOR, 2014.10.17
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
SIDNEY BARRIE (resigned)
Secretary, 2010.01.18 - 2011.07.15
395 KING STREET , ABERDEEN
AB24 5RP
PAUL MICHAEL LEWIS (resigned)
Secretary, 2011.07.15 - 2014.05.19
395 KING STREET , ABERDEEN
AB24 5RP
MICHAEL JOHN OGBORNE (resigned)
Secretary, 1991.07.05 - 2006.07.06
11 WALTON ROAD , CLEVEDON
BS21 6AE, NORTH SOMERSET
MARGARET AMELIA ANNE PRICE (resigned)
Secretary, FINANCE DIRECTOR, 2006.07.06 - 2010.01.18
TY MAEN COTTAGE SOUTH CORNELLY , BRIDGEND
BA12 8RS, SOUTH GLAMORGAN
TONY ANTHISTLE (resigned)
Director, MANAGING DIRECTOR, 2006.07.06 - 2008.02.29
HORSLEIGH HOUSE BARTON ROAD , WINSCOMBE
BS25 1DP, SOMERSET
ANNE ELIZABETH CHILCOTT (resigned)
Director, FINANCE DIRECTOR, 1995.07.17 - 1997.10.01
HAWTHORNS FARM COTTAGES GILLS LANE ROOKSBRIDGE , AXBRIDGE
BS26 2TY, SOMERSET
LEON ALISTAIR DANIELS (resigned)
Director, 2006.01.01 - 2009.07.20
82 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
JUSTIN WYN DAVIES (resigned)
Director, COMPANY DIRECTOR, 2008.02.29 - 2013.06.08
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
ROBERT ALEXANDER DUNCAN (resigned)
Director, 1997.04.01 - 2001.12.07
21 RUBISLAW DEN SOUTH , ABERDEEN
AB15 4BD
SCOTLAND
DAVID BEVERLEY FOWLES (resigned)
Director, MANAGER, 1991.07.05 - 1995.05.19
537 CLYDACH ROAD YNYSTAWE , SWANSEA
SA6 5AA, CITY AND COUNTY OF SWANSEA
JULIAN WILLIAM HAMBLIN (resigned)
Director, TRAINING MANAGER, 1999.07.01 - 2001.04.30
4 CORINTHIAN COURT REDCLIFF MEAD LANE , BRISTOL
BS1 6FE, AVON
CHRISTOPHER HOLDEN (resigned)
Director, OPERATIONS DIRECTOR, 2005.07.31 - 2006.07.06
10 PAMPAS COURT , WARMINSTER
BA12 8RS, WILTSHIRE
ROBERT WILLIAM HOLLAND (resigned)
Director, MANAGING DIRECTOR, 1997.04.01 - 1999.10.18
25 GOOSE GREEN YATE , BRISTOL
BS17 5BL
ELAINE KAREN HOLT (resigned)
Director, COMPANY DIRECTOR, 2003.02.24 - 2004.06.24
PEBBLE COTTAGE CAT STREET , EAST HENDRED
OX12 8JT, OXFORDSHIRE
CHRISTOPHER PAUL JONES (resigned)
Director, 2010.01.18 - 2013.06.08
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS50DZ
ENGLAND
DAVID JOHN LEEDER (resigned)
Director, 2001.12.07 - 2005.07.31
3 JUNIPER HOUSE 140 NARROW STREET , LONDON
E14 8BP
PIERS DARRYL ST JOHN MARLOW (resigned)
Director, DIVISIONAL DIR, 1999.10.18 - 2003.01.17
113 LACOCK GARDENS HILPERTON , TROWBRIDGE
BA14 7TG, WILTSHIRE
DAVID PAUL MATTHEWS (resigned)
Director, 2013.06.08 - 2014.10.17
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
ENGLAND
JAMES MCLAUGHLIN (resigned)
Director, 1991.07.05 - 1995.02.27
SNOW MEADOW BARN MIDDLE STOUGHTON , WEDMORE
BS28 4PT, SOMERSET
ANTHONY JOHN MCNIFF (resigned)
Director, 2010.08.02 - 2012.01.13
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
MICHAEL JOHN OGBORNE (resigned)
Director, 1991.07.05 - 2006.07.06
11 WALTON ROAD , CLEVEDON
BS21 6AE, NORTH SOMERSET
JOHN ANTHONY OSBALDISTON (resigned)
Director, FINANCE DIRECTOR, 1995.02.28 - 1996.04.11
ASHLEY HOUSE MANOR ROAD , PENN
HP10 8HY, BUCKINGHAMSHIRE
MARGARET AMELIA ANNE PRICE (resigned)
Director, FINANCE DIRECTOR, 2006.07.06 - 2010.01.18
TY MAEN COTTAGE SOUTH CORNELLY , BRIDGEND
BA12 8RS, SOUTH GLAMORGAN
MARGARET AMELIA ANNE PRICE (resigned)
Director, FINANCIAL PLANNING DIRECTOR, 2011.04.18 - 2013.04.08
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
ROBERT KEITH SUGAR (resigned)
Director, OPERATIONS DIRECTOR, 1995.07.17 - 1997.03.31
23 THE WILLOWS YATE , BRISTOL
BS17 5XL, AVON
GRAEME GEORGE TURNBULL VARLEY (resigned)
Director, 1991.07.05 - 1997.04.01
5 OLD AUST ROAD ALMONDSBURY , BRISTOL
BS12 4HJ, AVON
DEBBIE JAYNE WILLIAMS (resigned)
Director, FINANCE DIR, 1997.10.01 - 2003.05.01
44 WESTERLEIGH ROAD , BRISTOL
BS16 6AH, AVON
VICTOR JOHN WOOLLEY (resigned)
Director, 1991.07.05 - 1996.04.11
33 NEW ROAD HOLLYWOOD , BIRMINGHAM
B47 5ND, WEST MIDLANDS

Companies near to FIRST WESSEX NATIONAL ltd.

Information about the Private Limited Company FIRST WESSEX NATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data