GWRUK ACQUISITION CORP LIMITED - LONDON


Company Profile Company Filings

Overview

GWRUK ACQUISITION CORP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GWRUK ACQUISITION CORP LIMITED was incorporated 16 years ago on 13/02/2008 and has the registered number: 06503311. The accounts status is GROUP and accounts are next due on 30/09/2024.

GWRUK ACQUISITION CORP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, THE ROOKERY
LONDON
WC1A 1DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR RICHARDS Nov 1961 British Director 2018-03-26 CURRENT
MISS ALISON OZANNE Nov 1965 British Director 2014-04-25 CURRENT
MR MATTHEW EUAN JAMES KNIGHT Secretary 2023-06-02 CURRENT
MR RYAN BARRINGTON-FOOTE Apr 1979 Canadian Director 2012-10-01 CURRENT
MS JUNE MARY PADDOCK Oct 1951 British Director 2009-10-15 UNTIL 2018-03-26 RESIGNED
MR DONALD CRAWFORD JOYCE Nov 1973 British Director 2008-02-13 UNTIL 2014-05-06 RESIGNED
TERENCE TSANG Secretary 2016-04-11 UNTIL 2018-03-02 RESIGNED
MISS CATHERINE FRANCES LOUGHRAN Secretary 2018-03-02 UNTIL 2019-11-20 RESIGNED
MR RAYMOND JOHN MARSHALL Secretary 2019-11-20 UNTIL 2023-06-01 RESIGNED
SCRIP SECRETARIES LIMITED Corporate Secretary 2008-02-13 UNTIL 2016-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jim Pattison Entertainment Limited 2016-04-06 Vancouver   British Columbia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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