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GWR GROUP LIMITED

Learn more about GWR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 LEICESTER SQUARE, LONDON, WC2H 7LA

GWR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00715143
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.12
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 60100 - Radio broadcasting

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
- Outstanding on 2014.12.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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SECRETARY APPOINTED MR JONATHAN BEAK
Form type: AP03
Date: 2015.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN
Form type: TM01
Date: 2015.11.23
£2.95
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DIRECTOR APPOINTED MR DARREN DAVID SINGER
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL
Form type: TM02
Date: 2015.10.05
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DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN
Form type: AP01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE
Form type: TM01
Date: 2015.08.17
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 6585507.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007151430006
Form type: MR01
Date: 2014.12.11
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2012.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.06
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012
Form type: CH01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.26
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR APPOINTED STEPHEN GABRIEL MIRON
Form type: 288a
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON
Form type: 288b
Date: 2009.09.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.21
£2.95
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SECTION 519
Form type: MISC
Date: 2009.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.10
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REREG PLC TO PRI; RES02 PASS DATE:14/01/2009
Form type: RES02
Date: 2009.01.14
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.01.14
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.01.14
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.01.14
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SECRETARY APPOINTED CLIVE RONALD POTTERELL
Form type: 288a
Date: 2008.12.12
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING
Form type: 288b
Date: 2008.12.11
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DIRECTOR APPOINTED DONALD ALEXANDER THOMSON
Form type: 288a
Date: 2008.12.02
£2.95
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DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK
Form type: 288a
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR
Form type: 288b
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN
Form type: 288b
Date: 2008.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008
Form type: 288c
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT
Form type: 288b
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED ASHLEY DANIEL TABOR
Form type: 288a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED CHARLES LAMB ALLEN
Form type: 288a
Date: 2008.06.25
£2.95
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30/05/08 NO MEMBER LIST
Form type: 363a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE HAZLITT
Form type: 288b
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ORCHARD
Form type: 288b
Date: 2008.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21

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Company directors and board members:

JONATHAN BEAK (current)
Secretary, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
STEPHEN GABRIEL MIRON (current)
Director, 2009.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
RICHARD FRANCIS JACKSON PARK (current)
Director, COMPANY DIRECTOR, 2008.11.20
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
DARREN DAVID SINGER (current)
Director, ACCOUNTANT, 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
BARRIE GIFFARD-TAYLOR (resigned)
Secretary, 1992.05.30 - 1997.12.07
41 NEW ROAD , CHIPPENHAM
SN15 1JQ, WILTSHIRE
RICHARD DENLEY JOHN MANNING (resigned)
Secretary, 2001.11.08 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
WENDY PALLOT (resigned)
Secretary, 1997.12.07 - 2001.11.08
RACKLEDOWN FARM NORTHWICK DUNDRY , BRISTOL
BS41 8NW
CLIVE RONALD POTTERELL (resigned)
Secretary, 2008.11.28 - 2015.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
CHARLES LAMB ALLEN (resigned)
Director, 2008.06.09 - 2008.11.20
71 VICTORIA ROAD , LONDON
W8 5RH
CHARLES LAMB ALLEN (resigned)
Director, 2015.08.14 - 2015.11.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
MAIR BARNES (resigned)
Director, 2003.01.30 - 2005.05.09
ASHE INGEN COURT BRIDSTOW , ROSS ON WYE
HR9 6QA, HEREFORDSHIRE
RALPH MITCHELL BERNARD (resigned)
Director, 1992.05.30 - 2008.01.15
HYDECROSS CROSS LANE , MARLBOROUGH
SN8 1JZ, WILTSHIRE
CLARENCE EDWIN BLACKWELL (resigned)
Director, 1992.05.30 - 2002.12.31
12 WYATTS DRIVE THORPE BAY , SOUTHEND ON SEA
SS1 3DH, ESSEX
MICHAEL DAMIEN CONNOLE (resigned)
Director, ACCOUNTANT, 2008.07.18 - 2015.08.14
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
SIMON DUFFY (resigned)
Director, 1997.02.04 - 2005.05.09
RAYBOURNE HOUSE MILL STREET , ISLIP
OX5 2SZ, OXFORDSHIRE
ROGER NEILL GILBERT (resigned)
Director, 1992.05.30 - 2005.05.09
FLAT 728 POINT WEST 116 CROMWELL ROAD , LONDON
SW7 4XH
PETER JONATHAN HARRIS (resigned)
Director, ACCOUNTANT, 1996.06.28 - 1997.11.19
381 WIMBLEDON PARK ROAD , LONDON
SW19 6PE
ANNE FRANCES HAZLITT (resigned)
Director, MANAGING DIRECTOR, 2008.01.15 - 2008.06.06
73 FINLAY STREET , LONDON
SW6 6HF
PATRICIA ANNE HODGSON (resigned)
Director, 2004.01.27 - 2005.05.09
22 CHURCH VALE , LONDON
N2 9PA
MAX LAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1993.03.25
57 CENTRAL AVENUE , PINNER
HA5 5BT, MIDDLESEX
ROGER CHARLES LEWIS (resigned)
Director, 1998.11.26 - 2004.09.28
VILLAGE FARM , ST HILARY
CF71 7DP, VALE OF GLAMORGAN
RICHARD DENLEY JOHN MANNING (resigned)
Director, SOLICITOR, 2005.05.09 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
HENRY PAUL JOHN MEAKIN (resigned)
Director, 1992.05.30 - 2001.07.26
GARSDON HOUSE GARSDON , MALMESBURY
SN16 9NJ, WILTSHIRE
PETER COLIN MICHAEL (resigned)
Director, 1997.02.04 - 2005.05.09
EDDINGTON HOUSE GREAT HIDDEN FARM EDDINGTON , HUNGERFORD
RG17 0TW, BERKS
STEPHEN ORCHARD (resigned)
Director, 1996.11.21 - 2008.04.21
CLEMENTS MEADOW CROSS LANE , MARLBOROUGH
SN8 1JZ, WILTSHIRE
WENDY MONICA PALLOT (resigned)
Director, ACCOUNTANT, 2001.09.20 - 2008.07.18
THE WILLOWS SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
RICHARD JOHN PALMER (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 2002.08.01
QUEEN ANNES MEAD SWALLOWFIELD , READING
RG7 1ST, BERKSHIRE
STELLA JANE PIRIE (resigned)
Director, 1992.05.30 - 2005.05.09
THE TOWERS ENTRY HILL , BATH
BA2 5LU
ALASTAIR ROSS GOOBEY (resigned)
Director, 2003.11.17 - 2005.05.09
183 EUSTON ROAD , LONDON
NW1 2BE
MICHAEL DANE STEWART (resigned)
Director, COMPANY EXECUTIVE, 2003.05.08 - 2005.05.09
TUDOR COTTAGE BEECH DRIVE , KINGSWOOD
KT20 6PS, SURREY
DONALD GRESHAM STOKES (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1994.10.27
FLAT 2 BRANKSOME CLIFF WESTMINSTER ROAD BRANKSOME PARK , POOLE
BH13 6JW, DORSET
ASHLEY DANIEL TABOR (resigned)
Director, MANAGING DIRECTOR, 2008.06.09 - 2008.11.20
APPT 11-02 THE KNIGHTSBRIDGE APARTMENTS 199 KNIGHTSBRIDGE , LONDON
SW7 1RH
JOHN PATRICK ENFIELD TAYLOR (resigned)
Director, 1994.04.05 - 2003.07.31
PITT HOUSE FARM ASHFORD HILL , NEWBURY
RG15 8BN, BERKSHIRE
DONALD ALEXANDER THOMSON (resigned)
Director, SALES DIRECTOR, 2008.11.20 - 2009.09.30
SHELLEY LODGE 104 WEST STREET , MARLOW
SL7 2BP, BUCKINGHAMSHIRE
JONATHAN HUGH TRAFFORD (resigned)
Director, 1992.05.30 - 2002.12.31
MONCKSWOOD WEMBURY , PLYMOUTH
PL9 0EF, DEVON

Companies near to GWR GROUP ltd.

Information about the Private Limited Company GWR GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data