FIRST WEST YORKSHIRE LIMITED
Overview
| Company Name | FIRST WEST YORKSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01990370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST WEST YORKSHIRE LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is FIRST WEST YORKSHIRE LIMITED located?
| Registered Office Address | Hunslet Park Depot Donisthorpe Street LS10 1PL Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST WEST YORKSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKSHIRE RIDER LIMITED | Aug 04, 1986 | Aug 04, 1986 |
| WEST YORKSHIRE TRANSPORT COMPANY LIMITED | Feb 17, 1986 | Feb 17, 1986 |
What are the latest accounts for FIRST WEST YORKSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for FIRST WEST YORKSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for FIRST WEST YORKSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 29, 2025 | 34 pages | AA | ||||||||||
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gary Philip Hitchmough as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Brown as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Simon Jarvis as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Feb 05, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2024 | 33 pages | AA | ||||||||||
Termination of appointment of Josie Radley as a director on Mar 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 019903700009, created on Dec 21, 2023 | 22 pages | MR01 | ||||||||||
Registration of charge 019903700010, created on Dec 21, 2023 | 22 pages | MR01 | ||||||||||
Registration of charge 019903700011, created on Dec 21, 2023 | 22 pages | MR01 | ||||||||||
Full accounts made up to Mar 25, 2023 | 34 pages | AA | ||||||||||
Full accounts made up to Mar 26, 2022 | 34 pages | AA | ||||||||||
Appointment of Mr Andrew Charles Cullen as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Paul Matthews as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas John Bridge as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Paul Carlisle as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of FIRST WEST YORKSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot Yorkshire | 299092790001 | |||||||
| CULLEN, Andrew Charles | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot Yorkshire | United Kingdom | British | 228222340001 | |||||
| HITCHMOUGH, Gary Philip | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 313625590001 | |||||
| MCINNES, James Robert | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | England | British | 332903230002 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 148253680001 | ||||||
| BROXTON, Teresa Maria | Secretary | 72 Old Kiln Lane Grotton OL4 5RZ Oldham Lancashire | British | 64374080003 | ||||||
| BURGESS, Janet | Secretary | 161 Moor Lane Netherton HD4 7JN Huddersfield West Yorkshire | British | 113094330001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264608020001 | |||||||
| GOULDING, Lorraine | Secretary | 29 Churchgate Gildersome Morley LS27 7HA Leeds | British | 37391500001 | ||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 215479170001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162041440001 | |||||||
| PRICE, Margaret Amelia Anne | Secretary | 154 Oaks Avenue Stocksbridge S30 5EN Sheffield South Yorkshire | British | 44785930001 | ||||||
| SAVAGE, Paul Vincent | Secretary | 3 Wilstrop Farm Road Copmanthorpe YO23 3RZ York North Yorkshire | British | 70144000002 | ||||||
| STURGEON, Daniel Robert | Secretary | Knavesmire Crescent YO23 1EU York 98 North Yorkshire | British | 135873280001 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 283871540001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188070820001 | |||||||
| WHITE, Philip Michael | Secretary | 257 Abbeydale Road South Dore S17 3LB Sheffield South Yorkshire | British | 5721830001 | ||||||
| AHLERS, Keith Norman | Director | 7 Burnbrae Road West Parley BH22 8RL Wimborne Dorset | British | 12092360001 | ||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot Yorkshire England | England | British | 20404660006 | |||||
| ARTHUR, Adrian Eugene | Director | Stocks Cottage 3 Co-Operative Terrace Stainland HX4 9HJ Halifax | British | 32925180001 | ||||||
| ASPINALL, David Michael | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot Yorkshire England | United Kingdom | British | 169573700001 | |||||
| BRIDGE, Thomas John | Director | King Street AB24 5RP Aberdeen 395 Scotland | England | British | 252501050001 | |||||
| BROWLEE, George William | Director | 118 Huddersfield Road HD6 3RH Brighouse W Yorkshire | British | 27668030001 | ||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | Scotland | British | 85970020004 | |||||
| BROXTON, Teresa Maria | Director | Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom | England | British | 64374080003 | |||||
| BROXTON, Teresa Maria | Director | 72 Old Kiln Lane Grotton OL4 5RZ Oldham Lancashire | England | British | 64374080003 | |||||
| BUCHAN, Ian James | Director | Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield | United Kingdom | British | 33597610002 | |||||
| BUCHAN, Ian James | Director | 1a Church Terrace Scissett HD8 9JT Huddersfield West Yorkshire | British | 33597610001 | ||||||
| BURGESS, Janet | Director | 161 Moor Lane Netherton HD4 7JN Huddersfield West Yorkshire | British | 113094330001 | ||||||
| CARLISLE, Simon Paul | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 252501040001 | |||||
| DAVIES, James Ian | Director | 19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire | British | 31504720001 | ||||||
| DORR, Robert Stanley | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | 157116300001 | |||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| EAMES, Richard Jonathan | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom | United Kingdom | British | 115713500001 | |||||
| EAMES, Richard Jonathan | Director | 119 Beechwood Road HX2 9BS Halifax West Yorkshire | United Kingdom | British | 115713500001 |
Who are the persons with significant control of FIRST WEST YORKSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstbus (North) Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0