GWR (BRANCH OPERATIONS) LIMITED - LONDON


Company Profile Company Filings

Overview

GWR (BRANCH OPERATIONS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GWR (BRANCH OPERATIONS) LIMITED was incorporated 12 years ago on 30/01/2012 and has the registered number: 07928713. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GWR (BRANCH OPERATIONS) LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

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
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR RICHARDS Nov 1961 British Director 2012-01-30 CURRENT
MR MATTHEW EUAN JAMES KNIGHT Secretary 2023-06-02 CURRENT
MISS ALISON OZANNE Nov 1965 British Director 2014-05-06 CURRENT
MR RYAN BARRINGTON-FOOTE Apr 1979 Canadian Director 2012-06-26 CURRENT
MR ROD CALVIN BERGEN Sep 1954 Canadian Director 2012-01-30 UNTIL 2012-06-26 RESIGNED
TERENCE TSANG Secretary 2016-04-11 UNTIL 2018-03-02 RESIGNED
MR RAYMOND JOHN MARSHALL Secretary 2019-11-20 UNTIL 2023-06-01 RESIGNED
MISS CATHERINE FRANCES LOUGHRAN Secretary 2018-03-02 UNTIL 2019-11-20 RESIGNED
MR DONALD CRAWFORD JOYCE Nov 1973 British Director 2012-01-30 UNTIL 2014-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guinness World Records Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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