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FIRST NORTH WEST LIMITED - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 02862042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point
- 37 North Wharf Road
- London
- W2 1AF
- England The Point, 37 North Wharf Road, London, W2 1AF, England UK
Management
- Managing Directors
- BROWN, Colin
- JARVIS, Andrew Simon
- Company secretaries
- BLIZZARD, David John Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-13
- Age Of Company 1993-10-13 30 years
- SIC/NACE
- 49319
Ownership
- Shareholders
- FIRSTGROUP PLC (0.09%) United Kingdom, Aberdeen, AB24 5RP, 395 King Street
- FIRSTBUS (NORTH) LIMITED (99.91%) United Kingdom, London, W2 1AF, 37 North Wharf Road, 8th Floor The Point
- Beneficial Owners
- Firstbus (North) Limited
Jurisdiction Particularities
- Company Name (english)
- First North West Limited
- Additional Status Details
- Active
- Previous Names
- GMBN (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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FIRST NORTH WEST LIMITED Company Description
- FIRST NORTH WEST LIMITED is a ltd registered in United Kingdom with the Company reg no 02862042. Its current trading status is "live". It was registered 1993-10-13. It was previously called GMBN (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "49319". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-10-13.It can be contacted at The Point .
Get FIRST NORTH WEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First North West Limited - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 1993-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-01) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-08) - AA
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legacy (2024-02-08) - GUARANTEE2
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legacy (2024-01-19) - AGREEMENT2
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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legacy (2024-01-19) - PARENT_ACC
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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legacy (2023-12-30) - GUARANTEE2
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legacy (2023-12-30) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2022-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-15) - TM02
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accounts-with-accounts-type-dormant (2022-09-06) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-06-15) - AP03
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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accounts-with-accounts-type-dormant (2021-04-30) - AA
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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confirmation-statement-with-no-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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legacy (2020-01-14) - AGREEMENT2
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legacy (2020-11-17) - GUARANTEE2
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confirmation-statement-with-updates (2020-10-15) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-10) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-14) - AA
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legacy (2020-01-14) - PARENT_ACC
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legacy (2020-01-14) - GUARANTEE2
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legacy (2020-11-17) - AGREEMENT2
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legacy (2020-11-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-17) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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move-registers-to-sail-company-with-new-address (2019-10-24) - AD03
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change-sail-address-company-with-new-address (2019-10-24) - AD02
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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capital-allotment-shares (2019-04-01) - SH01
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resolution (2019-02-08) - RESOLUTIONS
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statement-of-companys-objects (2019-02-08) - CC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-16) - AA
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confirmation-statement-with-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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confirmation-statement-with-updates (2017-10-25) - CS01
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accounts-with-accounts-type-full (2017-12-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-01) - TM01
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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change-person-director-company-with-change-date (2014-07-01) - CH01
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termination-secretary-company-with-name (2014-07-01) - TM02
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accounts-with-accounts-type-full (2014-12-18) - AA
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appoint-person-director-company-with-name (2014-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-02) - AA
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accounts-with-accounts-type-full (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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termination-director-company-with-name (2012-02-14) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-17) - TM01
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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appoint-person-secretary-company-with-name (2011-07-29) - AP03
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termination-secretary-company-with-name (2011-07-29) - TM02
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appoint-person-director-company-with-name (2011-06-07) - AP01
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appoint-person-director-company-with-name (2011-04-22) - AP01
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termination-director-company-with-name (2011-04-18) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-20) - AP01
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termination-director-company-with-name (2010-06-18) - TM01
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termination-director-company-with-name (2010-01-29) - TM01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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appoint-person-secretary-company-with-name (2010-01-29) - AP03
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termination-secretary-company-with-name (2010-01-29) - TM02
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appoint-person-director-company-with-name (2010-08-16) - AP01
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accounts-with-accounts-type-full (2010-02-05) - AA
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-full (2010-12-22) - AA
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appoint-person-director-company-with-name (2010-09-03) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-16) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-01-29) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-04-11) - 288a
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legacy (2008-07-07) - 363a
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legacy (2008-07-21) - 190
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legacy (2008-03-31) - 288b
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legacy (2008-11-19) - 363a
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legacy (2008-07-21) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-08) - AA
keyboard_arrow_right 2006
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legacy (2006-10-26) - 363a
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legacy (2006-03-15) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-02-28) - 288b
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legacy (2005-01-10) - 288b
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legacy (2005-01-10) - 288a
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legacy (2005-02-04) - 244
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legacy (2005-04-20) - 288c
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resolution (2005-01-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-09-20) - 288a
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legacy (2005-09-28) - 288b
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legacy (2005-05-13) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288c
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accounts-with-accounts-type-full (2004-01-31) - AA
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legacy (2004-04-26) - 288a
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legacy (2004-05-13) - 288b
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legacy (2004-08-10) - 288b
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legacy (2004-01-21) - 288b
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legacy (2004-08-10) - 288a
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legacy (2004-08-11) - 288b
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legacy (2004-08-17) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-02) - 288c
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legacy (2003-01-02) - 363a
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legacy (2003-01-31) - 288a
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-02-09) - 288b
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legacy (2003-05-08) - 288c
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legacy (2003-09-09) - 288a
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legacy (2003-09-10) - 288a
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legacy (2003-11-26) - 363a
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legacy (2003-09-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-28) - 288b
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legacy (2002-02-28) - 288a
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-06-28) - 288c
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legacy (2002-04-29) - 288a
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legacy (2002-07-01) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-22) - 288a
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legacy (2001-11-22) - 288b
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legacy (2001-11-26) - 363a
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accounts-with-accounts-type-full (2001-01-16) - AA
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legacy (2001-01-12) - 288b
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certificate-change-of-name-company (2001-04-05) - CERTNM
keyboard_arrow_right 2000
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resolution (2000-07-10) - RESOLUTIONS
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legacy (2000-10-16) - 363s
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legacy (2000-04-10) - 123
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resolution (2000-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-04-17) - AA
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legacy (2000-04-26) - 122
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resolution (2000-04-26) - RESOLUTIONS
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legacy (2000-04-26) - 88(2)R
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legacy (2000-06-14) - 288b
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legacy (2000-07-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-08) - 288a
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legacy (1999-06-03) - 288c
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legacy (1999-07-08) - 288b
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resolution (1999-09-13) - RESOLUTIONS
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legacy (1999-09-13) - 288b
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legacy (1999-10-27) - 363a
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legacy (1999-10-27) - 190
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legacy (1999-10-27) - 353
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legacy (1999-11-17) - 403a
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legacy (1999-08-31) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-20) - 363a
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accounts-with-accounts-type-full (1998-01-26) - AA
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legacy (1998-03-05) - 288a
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legacy (1998-03-05) - 288b
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resolution (1998-04-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-09-11) - AA
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legacy (1998-11-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-08) - 288b
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legacy (1997-03-26) - 288b
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legacy (1997-03-26) - 288a
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auditors-resignation-company (1997-06-25) - AUD
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legacy (1997-10-22) - 288a
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legacy (1997-10-22) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-12) - 288
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resolution (1996-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-02-02) - AA
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legacy (1996-03-08) - 88(2)
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legacy (1996-03-28) - 88(2)R
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resolution (1996-04-14) - RESOLUTIONS
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legacy (1996-04-16) - 123
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legacy (1996-04-16) - 88(2)R
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resolution (1996-04-16) - RESOLUTIONS
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memorandum-articles (1996-04-19) - MEM/ARTS
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legacy (1996-06-05) - 288
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legacy (1996-12-23) - 363a
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auditors-resignation-company (1996-11-11) - AUD
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accounts-with-accounts-type-full-group (1996-09-12) - AA
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legacy (1996-06-27) - 288
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legacy (1996-06-14) - 288
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legacy (1996-09-23) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-08) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-15) - 122
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resolution (1994-04-15) - RESOLUTIONS
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resolution (1994-03-15) - RESOLUTIONS
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legacy (1994-04-15) - 88(2)R
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legacy (1994-03-07) - 288
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legacy (1994-04-15) - 123
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memorandum-articles (1994-04-15) - MEM/ARTS
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legacy (1994-04-07) - 395
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legacy (1994-04-06) - 224
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legacy (1994-04-22) - 288
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legacy (1994-12-20) - 288
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legacy (1994-11-24) - 363x
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accounts-with-accounts-type-full-group (1994-11-16) - AA
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legacy (1994-09-16) - 88(2)R
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legacy (1994-08-23) - 88(2)R
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legacy (1994-10-05) - 88(2)R
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legacy (1994-06-16) - 88(2)R
-
legacy (1994-05-23) - 288
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legacy (1994-04-25) - 288
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legacy (1994-08-17) - 225(1)
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legacy (1994-04-06) - 287
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-11-08) - CERTNM
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resolution (1993-11-02) - RESOLUTIONS
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miscellaneous (1993-10-13) - MISC
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incorporation-company (1993-10-13) - NEWINC