FIRST NORTH WEST LIMITED

Overview

Company Name	FIRST NORTH WEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02862042
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1993

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 NORTH WEST LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is FIRST NORTH WEST LIMITED located?

Registered Office Address	The Point 37 North Wharf Road W2 1AF London England
Undeliverable Registered Office Address	No

What were the previous names of FIRST NORTH WEST LIMITED?

Previous Company Names
Company Name	From	Until
GMBN (HOLDINGS) LIMITED	Nov 09, 1993	Nov 09, 1993
INHOCO 269 LIMITED	Oct 13, 1993	Oct 13, 1993

What are the latest accounts for FIRST NORTH WEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FIRST NORTH WEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for FIRST NORTH WEST LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Confirmation statement made on Jan 03, 2026 with no updates

3 pages

CS01

Dec 20, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

9 pages

Dec 20, 2025

legacy

223 pages

PARENT_ACC

Dec 20, 2025

legacy

3 pages

GUARANTEE2

Dec 20, 2025

legacy

1 pages

AGREEMENT2

Jan 03, 2025

Confirmation statement made on Jan 03, 2025 with updates

5 pages

CS01

Dec 12, 2024

Statement of capital on Dec 12, 2024

Capital: GBP 1

5 pages

SH19

Dec 12, 2024

legacy

1 pages

SH20

Dec 12, 2024

legacy

1 pages

CAP-SS

Dec 12, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 05/12/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 04, 2024

Statement of capital following an allotment of shares on Dec 03, 2024

Capital: GBP 51,085,465

3 pages

SH01

Oct 03, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

8 pages

Oct 03, 2024

legacy

268 pages

PARENT_ACC

Oct 03, 2024

legacy

1 pages

AGREEMENT2

Oct 03, 2024

legacy

3 pages

GUARANTEE2

May 01, 2024

Registered office address changed from Wallshaw Street Oldham OL1 3TR to The Point 37 North Wharf Road London W2 1AF on May 01, 2024

1 pages

AD01

Feb 08, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

6 pages

Feb 08, 2024

legacy

3 pages

GUARANTEE2

Jan 19, 2024

legacy

240 pages

PARENT_ACC

Jan 19, 2024

legacy

1 pages

AGREEMENT2

Jan 03, 2024

Confirmation statement made on Jan 03, 2024 with no updates

3 pages

CS01

Dec 30, 2023

legacy

1 pages

AGREEMENT2

Dec 30, 2023

legacy

3 pages

GUARANTEE2

Jan 18, 2023

Confirmation statement made on Jan 03, 2023 with no updates

3 pages

CS01

Nov 25, 2022

Appointment of Mr Andrew Simon Jarvis as a director on Nov 21, 2022

2 pages

AP01

View All Filings

Who are the officers of FIRST NORTH WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLIZZARD, David John Mark 37 North Wharf Road W2 1AF London The Point England	Aug 09, 2022		Secretary	37 North Wharf Road W2 1AF London The Point England				299092620001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	Scotland	British	1968-2	85970020004
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 Scotland	Nov 21, 2022		Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1974-7	230200500001
BARRETT, Nigel John The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	Apr 09, 1996	Sep 26, 1997	Secretary	The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire		British		15118100001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 United Kingdom	Jan 05, 2010	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				148547700001
BEVAN, Ian 7 Helmsdale Close Holcombe Brook BL0 9YR Bury Lancashire	Feb 25, 1994	Apr 09, 1996	Secretary	7 Helmsdale Close Holcombe Brook BL0 9YR Bury Lancashire		British		36738500001
BROWN, Valerie 20 Langcliffe Close Culcheth WA3 4LR Warrington	Jul 01, 2001	Mar 31, 2004	Secretary	20 Langcliffe Close Culcheth WA3 4LR Warrington		British		55236540001
BROWN, Valerie 20 Langcliffe Close Culcheth WA3 4LR Warrington	Sep 26, 1997	Feb 10, 1998	Secretary	20 Langcliffe Close Culcheth WA3 4LR Warrington		British		55236540001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				264607820001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Sep 26, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				215343620001
HOUSTON, Guy Alan No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire	Mar 31, 2004	Dec 21, 2004	Secretary	No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire		British		54321810005
HOUSTON, Guy Alan 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire	May 13, 1999	Jul 01, 2001	Secretary	5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire		British		54321810002
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				161964130001
TURNER, Robert Edward 15 Caldwell Close Astley M29 7FN Manchester	Feb 10, 1998	May 13, 1999	Secretary	15 Caldwell Close Astley M29 7FN Manchester		British		57249520002
WADE, Jarlath Delphene The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2021	Aug 09, 2022	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom				284236600001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Sep 26, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				189002480001
WILSON, Martin Stuart Wallshaw Street OL1 3TR Oldham	Aug 09, 2005	Jan 05, 2010	Secretary	Wallshaw Street OL1 3TR Oldham		British		59560830002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 13, 1993	Feb 25, 1994	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	Jul 19, 2010	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	England	British	1965-10	20404660006
ASHMORE, John David Trent House Royce Way West Wittering PO20 8LN Chichester West Sussex	May 13, 1999	May 24, 2000	Director	Trent House Royce Way West Wittering PO20 8LN Chichester West Sussex		British	1947-12	77770870002
BARRETT, Nigel John The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	Apr 09, 1996	Sep 26, 1997	Director	The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	United Kingdom	British	1957-4	15118100001
BEVAN, Ian 7 Helmsdale Close Holcombe Brook BL0 9YR Bury Lancashire	Feb 25, 1994	Apr 09, 1996	Director	7 Helmsdale Close Holcombe Brook BL0 9YR Bury Lancashire		British	1958-10	36738500001
BROWN, Valerie 20 Langcliffe Close Culcheth WA3 4LR Warrington	Jul 01, 2001	Mar 31, 2004	Director	20 Langcliffe Close Culcheth WA3 4LR Warrington		British	1965-6	55236540001
BROXTON, Teresa Maria Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom	Apr 18, 2011	Apr 01, 2014	Director	Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom	England	British	1964-11	64374080003
CAMPBELL, John Andrew 1 Burnleys Court Methley LS26 9BP Leeds West Yorkshire	Jan 02, 2003	Nov 07, 2003	Director	1 Burnleys Court Methley LS26 9BP Leeds West Yorkshire		British	1953-4	60286990001
CHAPMAN, Steven Paul 6 Conway Close Rawcliffe YO30 5WF York Yorkshire	Jul 03, 2000	Aug 01, 2003	Director	6 Conway Close Rawcliffe YO30 5WF York Yorkshire		British	1964-1	51131340003
DAVIES, James Ian 19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire	Jul 01, 2004	Sep 30, 2007	Director	19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire		British	1948-9	31504720001
DICKINSON, Rodney William 4 Green Meadows Marple SK6 6QF Stockport Cheshire	Feb 25, 1994	May 13, 1999	Director	4 Green Meadows Marple SK6 6QF Stockport Cheshire		British	1946-5	16081370001
DIGGINES, Jonathan Brett Rossways 32 Broad Lane WA15 0DH Hale Cheshire	Mar 31, 1994	Apr 09, 1996	Director	Rossways 32 Broad Lane WA15 0DH Hale Cheshire		British	1953-2	80119110001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Apr 09, 1996	Dec 12, 2001	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
GARD, Russell John 412 Kings Road OL6 9AT Ashton Under Lyne Lancashire	May 13, 1999	Feb 14, 2005	Director	412 Kings Road OL6 9AT Ashton Under Lyne Lancashire		British	1963-3	73600520002
HAURY, Raymond Eugene 15 Forbes Close Hindley Grange WN2 2QU Leigh Lancashire	Mar 31, 1994	Apr 11, 1997	Director	15 Forbes Close Hindley Grange WN2 2QU Leigh Lancashire		British	1946-6	38671150002
HOUSTON, Guy Alan No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire	May 13, 1999	Sep 08, 2005	Director	No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire		British	1971-7	54321810005
JENKINS, Graeme Mckinlay King Street AB24 5RP Aberdeen 395 United Kingdom	Aug 02, 2010	Apr 08, 2011	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1975-8	153392670001
KAYE, David Andrew Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire	Jul 01, 2004	Jun 01, 2010	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire	England	British	1962-12	62567010004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST NORTH WEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstbus (North) Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03261484

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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