GWR INTERNATIONAL LIMITED -
Company Profile | Company Filings |
Overview
GWR INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
GWR INTERNATIONAL LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GWR INTERNATIONAL LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GWR INTERNATIONAL LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
SIMON WARD | Feb 1954 | British | Director | 1996-02-01 UNTIL 2003-07-31 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Secretary | 1999-06-15 UNTIL 2001-11-08 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 2001-11-08 UNTIL 2005-09-05 | RESIGNED |
BARRIE GIFFARD-TAYLOR | Nov 1943 | Secretary | 1994-11-21 UNTIL 1999-06-15 | RESIGNED | |
MARTIN KAY | Jul 1956 | British | Secretary | 1994-08-19 UNTIL 1994-11-21 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
NOROSE LIMITED | Nominee Director | 1994-04-05 UNTIL 1994-08-19 | RESIGNED | ||
MR JOHN PATRICK ENFIELD TAYLOR | Apr 1948 | British | Director | 2000-05-23 UNTIL 2003-07-31 | RESIGNED |
NORTON ROSE LIMITED | Nominee Director | 1994-04-05 UNTIL 1994-08-19 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Secretary | 1994-04-05 UNTIL 1994-08-19 | RESIGNED | ||
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2008-06-09 UNTIL 2008-11-18 | RESIGNED |
ELINOR SMITH | Sep 1969 | British | Director | 1994-08-19 UNTIL 1994-11-21 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MRS STELLA JANE PIRIE | Sep 1950 | British | Director | 1994-11-21 UNTIL 1997-05-30 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2003-01-29 UNTIL 2008-07-18 | RESIGNED |
MR STEPHEN ORCHARD | Apr 1958 | British | Director | 1996-02-01 UNTIL 2008-04-21 | RESIGNED |
PETER JOHN DON | May 1951 | Australian | Director | 1997-06-25 UNTIL 2008-11-18 | RESIGNED |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-04-21 UNTIL 2008-11-28 | RESIGNED |
MARTIN KAY | Jul 1956 | British | Director | 1994-08-19 UNTIL 1994-11-21 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 1996-02-01 UNTIL 2008-01-15 | RESIGNED |
MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2008-06-09 UNTIL 2008-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gwr Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |