GWR GROUP LIMITED -
Company Profile | Company Filings |
Overview
GWR GROUP LIMITED is a Private Limited Company from and has the status: Active.
GWR GROUP LIMITED was incorporated 62 years ago on 12/02/1962 and has the registered number: 00715143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GWR GROUP LIMITED was incorporated 62 years ago on 12/02/1962 and has the registered number: 00715143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GWR GROUP LIMITED -
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2009-09-30 | CURRENT |
MR STEPHEN ORCHARD | Apr 1958 | British | Director | 1996-11-21 UNTIL 2008-04-21 | RESIGNED |
MR JOHN PETER WILLIAMS | Jun 1953 | British | Director | 2000-07-07 UNTIL 2005-05-09 | RESIGNED |
MR JOHN PATRICK ENFIELD TAYLOR | Apr 1948 | British | Director | 1994-04-05 UNTIL 2003-07-31 | RESIGNED |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2008-06-09 UNTIL 2008-11-20 | RESIGNED |
LORD DONALD GRESHAM STOKES | Mar 1914 | British | Director | RESIGNED | |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2008-11-20 UNTIL 2009-09-30 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
ALASTAIR ROSS GOOBEY | Dec 1945 | British | Director | 2003-11-17 UNTIL 2005-05-09 | RESIGNED |
MRS STELLA JANE PIRIE | Sep 1950 | British | Director | RESIGNED | |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2008-11-20 UNTIL 2019-07-01 | RESIGNED |
RICHARD JOHN PALMER | Nov 1926 | British | Director | RESIGNED | |
MICHAEL DANE STEWART | Dec 1951 | British | Director | 2003-05-08 UNTIL 2005-05-09 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Secretary | 1997-12-07 UNTIL 2001-11-08 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
BARRIE GIFFARD-TAYLOR | Nov 1943 | Secretary | RESIGNED | ||
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2001-11-08 UNTIL 2008-11-28 | RESIGNED |
RUTH PATRICIA DANIELS | Secretary | 2018-05-16 UNTIL 2019-10-31 | RESIGNED | ||
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2005-05-09 UNTIL 2008-11-28 | RESIGNED |
MRS MAIR BARNES | Dec 1944 | British | Director | 2003-01-30 UNTIL 2005-05-09 | RESIGNED |
MR MAX LAWSON | May 1925 | British | Director | RESIGNED | |
MISS PATRICIA ANNE HODGSON | Jan 1947 | British | Director | 2004-01-27 UNTIL 2005-05-09 | RESIGNED |
ANNE FRANCES HAZLITT | Apr 1963 | British | Director | 2008-01-15 UNTIL 2008-06-06 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 1996-06-28 UNTIL 1997-11-19 | RESIGNED |
HENRY PAUL JOHN MEAKIN | Jan 1944 | British | Director | RESIGNED | |
ROGER NEIL GILBERT | Nov 1944 | British | Director | RESIGNED | |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
CLARENCE EDWIN BLACKWELL | Aug 1927 | British | Director | RESIGNED | |
MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | RESIGNED | |
JONATHAN HUGH TRAFFORD | Aug 1933 | British | Director | RESIGNED | |
CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2008-06-09 UNTIL 2008-11-20 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
SIMON PATRICK DUFFY | Nov 1949 | British | Director | 1997-02-04 UNTIL 2005-05-09 | RESIGNED |
SIR PETER COLIN MICHAEL | Jun 1938 | British | Director | 1997-02-04 UNTIL 2005-05-09 | RESIGNED |
MR ROGER CHARLES LEWIS | Aug 1954 | British | Director | 1998-11-26 UNTIL 2004-09-28 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2001-09-20 UNTIL 2008-07-18 | RESIGNED |
SIMON WARD | Feb 1954 | British | Director | 1996-11-21 UNTIL 2003-07-31 | RESIGNED |
NICHOLAS STEWART TRESILIAN | Jun 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Radio Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |