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GWR GROUP LIMITED - 30 Leicester Square, London, WC2H 7LA, United Kingdom
Company Information
- Company registration number
- 00715143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Leicester Square
- London
- WC2H 7LA 30 Leicester Square, London, WC2H 7LA UK
Management
- Managing Directors
- MIRON, Stephen Gabriel
- SINGER, Darren David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-02-12
- Age Of Company 1962-02-12 62 years
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Global Radio Limited
- Global Radio Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GWR GROUP PLC
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-05-30
- Annual Return
- Due Date: 2022-06-13
- Last Date: 2021-05-30
-
GWR GROUP LIMITED Company Description
- GWR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00715143. Its current trading status is "live". It was registered 1962-02-12. It was previously called GWR GROUP PLC. It has declared SIC or NACE codes as "60100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-30.It can be contacted at 30 Leicester Square .
Get GWR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gwr Group Limited - 30 Leicester Square, London, WC2H 7LA, United Kingdom
- 1962-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - GUARANTEE2
-
legacy (2021-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
-
legacy (2021-01-05) - PARENT_ACC
-
legacy (2021-01-05) - AGREEMENT2
-
legacy (2021-01-05) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
-
accounts-with-accounts-type-full (2020-01-07) - AA
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-08-28) - MR04
-
accounts-with-accounts-type-small (2019-01-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
-
termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-no-updates (2019-06-12) - CS01
-
termination-secretary-company-with-name-termination-date (2019-11-07) - TM02
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-07) - CS01
-
change-person-director-company-with-change-date (2018-06-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
-
appoint-person-secretary-company-with-name-date (2018-05-17) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-29) - AA
-
confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
-
accounts-with-accounts-type-full (2015-12-24) - AA
-
termination-director-company-with-name-termination-date (2015-11-23) - TM01
-
termination-director-company-with-name-termination-date (2015-08-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
-
appoint-person-director-company-with-name-date (2015-08-18) - AP01
-
appoint-person-director-company-with-name-date (2015-11-23) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
-
mortgage-satisfy-charge-full (2014-12-18) - MR04
-
accounts-with-accounts-type-full (2014-12-30) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
-
auditors-resignation-company (2012-12-05) - AUD
-
change-person-director-company-with-change-date (2012-03-27) - CH01
-
legacy (2012-05-08) - MG01
-
legacy (2012-05-23) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
accounts-with-accounts-type-full (2012-08-06) - AA
-
miscellaneous (2012-12-18) - MISC
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
-
accounts-with-accounts-type-full (2011-10-19) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
-
accounts-with-accounts-type-full (2010-02-05) - AA
keyboard_arrow_right 2009
-
resolution (2009-01-14) - RESOLUTIONS
-
legacy (2009-01-14) - 53
-
legacy (2009-03-10) - 395
-
certificate-re-registration-public-limited-company-to-private (2009-01-14) - CERT10
-
legacy (2009-10-21) - MG01
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
re-registration-memorandum-articles (2009-01-14) - MAR
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
legacy (2009-10-01) - 288a
-
legacy (2009-09-30) - 288b
-
auditors-resignation-company (2009-07-21) - AUD
-
miscellaneous (2009-07-16) - MISC
-
auditors-resignation-company (2009-07-11) - AUD
-
legacy (2009-06-17) - 363a
-
accounts-with-accounts-type-group (2009-05-06) - AA
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
keyboard_arrow_right 2008
-
legacy (2008-06-06) - 288b
-
legacy (2008-01-16) - 288b
-
legacy (2008-01-21) - 288a
-
legacy (2008-12-12) - 288a
-
legacy (2008-12-11) - 288b
-
legacy (2008-12-02) - 288a
-
legacy (2008-11-20) - 288b
-
legacy (2008-10-13) - 288c
-
legacy (2008-08-04) - 288a
-
legacy (2008-07-28) - 288b
-
legacy (2008-06-26) - 288a
-
legacy (2008-06-25) - 288a
-
legacy (2008-06-11) - 363a
-
legacy (2008-04-21) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-22) - AA
-
legacy (2007-06-20) - 363s
-
accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
auditors-resignation-company (2006-09-08) - AUD
-
legacy (2006-06-22) - 363s
-
legacy (2006-06-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 88(2)O
-
legacy (2005-03-29) - 88(2)R
-
legacy (2005-04-05) - 88(2)R
-
legacy (2005-04-15) - 88(2)R
-
resolution (2005-04-26) - RESOLUTIONS
-
court-order (2005-05-09) - OC
-
certificate-capital-reduction-issued-capital (2005-05-09) - CERT15
-
legacy (2005-05-18) - 288a
-
legacy (2005-05-18) - 288b
-
legacy (2005-11-15) - 288c
-
accounts-with-accounts-type-group (2005-10-17) - AA
-
legacy (2005-06-24) - 363a
-
legacy (2005-06-24) - 288b
-
legacy (2005-09-14) - 287
-
legacy (2005-06-24) - 88(2)O
-
legacy (2005-06-24) - 353
keyboard_arrow_right 2004
-
legacy (2004-07-14) - 363a
-
legacy (2004-01-30) - 288a
-
legacy (2004-03-19) - 288a
-
legacy (2004-07-05) - 353
-
legacy (2004-07-26) - 88(2)R
-
resolution (2004-08-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-08-17) - AA
-
legacy (2004-10-13) - 288b
-
legacy (2004-11-17) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 88(2)R
-
legacy (2003-02-12) - 288b
-
legacy (2003-02-25) - 288a
-
legacy (2003-04-29) - 288c
-
legacy (2003-06-18) - 288a
-
legacy (2003-07-15) - 88(2)R
-
resolution (2003-08-15) - RESOLUTIONS
-
legacy (2003-08-08) - 288b
-
auditors-resignation-company (2003-08-20) - AUD
-
accounts-with-accounts-type-group (2003-09-10) - AA
-
legacy (2003-09-17) - 88(2)R
-
legacy (2003-09-26) - 88(2)R
-
legacy (2003-12-10) - 88(2)R
-
legacy (2003-07-15) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 363a
-
resolution (2002-08-13) - RESOLUTIONS
-
legacy (2002-10-10) - 88(2)R
-
accounts-amended-with-accounts-type-group (2002-10-18) - AAMD
-
accounts-with-accounts-type-group (2002-10-14) - AA
keyboard_arrow_right 2001
-
resolution (2001-01-19) - RESOLUTIONS
-
legacy (2001-01-23) - 88(2)R
-
legacy (2001-04-03) - 287
-
legacy (2001-06-14) - 88(2)R
-
legacy (2001-06-21) - 363a
-
resolution (2001-08-06) - RESOLUTIONS
-
legacy (2001-08-07) - 288c
-
accounts-with-accounts-type-group (2001-08-29) - AA
-
legacy (2001-09-27) - 288a
-
legacy (2001-10-29) - 88(2)R
-
legacy (2001-12-03) - 288a
-
legacy (2001-12-03) - 288b
-
legacy (2001-08-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 88(2)R
-
legacy (2000-03-02) - 88(2)R
-
legacy (2000-03-31) - 88(2)R
-
legacy (2000-07-04) - 363a
-
legacy (2000-07-13) - 288a
-
legacy (2000-07-05) - PROSP
-
legacy (2000-08-25) - 88(2)R
-
statement-of-affairs (2000-08-25) - SA
-
legacy (2000-09-15) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-10-16) - AA
-
legacy (2000-08-03) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-04-07) - 88(2)R
-
legacy (1999-06-11) - 88(2)R
-
legacy (1999-06-21) - 288c
-
legacy (1999-07-02) - 353
-
legacy (1999-07-20) - 288c
-
legacy (1999-08-06) - 363a
-
legacy (1999-07-21) - 88(2)R
-
resolution (1999-08-10) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-08-20) - AA
-
legacy (1999-09-10) - 88(2)R
-
legacy (1999-10-29) - 88(2)R
-
legacy (1999-11-23) - 88(2)R
-
legacy (1999-12-30) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-05) - 88(2)R
-
legacy (1998-01-14) - 88(2)R
-
legacy (1998-02-02) - 88(2)R
-
legacy (1998-02-02) - 287
-
legacy (1998-07-01) - 353
-
legacy (1998-07-08) - 288c
-
legacy (1998-07-08) - 363a
-
resolution (1998-08-06) - RESOLUTIONS
-
memorandum-articles (1998-08-06) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1998-08-24) - AA
-
legacy (1998-09-01) - 88(2)R
-
legacy (1998-10-02) - 288c
-
legacy (1998-12-09) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-19) - 88(2)R
-
legacy (1997-12-19) - 288b
-
legacy (1997-12-19) - 288a
-
accounts-with-accounts-type-full-group (1997-09-24) - AA
-
legacy (1997-12-05) - 288b
-
resolution (1997-08-20) - RESOLUTIONS
-
legacy (1997-01-10) - 288a
-
legacy (1997-01-15) - 123
-
resolution (1997-01-15) - RESOLUTIONS
-
legacy (1997-01-24) - 225
-
legacy (1997-02-12) - 288a
-
legacy (1997-08-01) - 363s
-
legacy (1997-08-07) - 88(2)R
-
legacy (1997-08-15) - 88(2)P
-
legacy (1997-08-15) - 88(3)
-
legacy (1997-02-19) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-18) - 88(3)
-
legacy (1996-03-18) - 88(2)O
-
legacy (1996-02-05) - 88(2)P
-
legacy (1996-01-05) - 88(3)
-
legacy (1996-01-05) - 88(2)O
-
legacy (1996-03-29) - PROSP
-
accounts-with-accounts-type-full-group (1996-04-03) - AA
-
resolution (1996-04-17) - RESOLUTIONS
-
legacy (1996-05-09) - 123
-
resolution (1996-05-09) - RESOLUTIONS
-
resolution (1996-07-14) - RESOLUTIONS
-
legacy (1996-07-23) - 288
-
legacy (1996-08-02) - 403a
-
resolution (1996-08-20) - RESOLUTIONS
-
memorandum-articles (1996-09-13) - MEM/ARTS
-
court-order (1996-09-19) - OC
-
certificate-capital-cancellation-share-premium-account (1996-09-19) - CERT21
-
legacy (1996-10-03) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-10) - 88(2)R
-
resolution (1995-08-22) - RESOLUTIONS
-
resolution (1995-08-09) - RESOLUTIONS
-
legacy (1995-08-22) - 123
-
legacy (1995-10-12) - 88(2)R
-
resolution (1995-05-16) - RESOLUTIONS
-
legacy (1995-07-10) - 363s
-
legacy (1995-06-29) - 288
-
legacy (1995-05-17) - 88(2)R
-
legacy (1995-05-16) - 123
-
legacy (1995-04-26) - 122
-
legacy (1995-04-10) - 88(3)
-
legacy (1995-04-10) - 88(2)O
-
accounts-with-accounts-type-full (1995-03-10) - AA
-
legacy (1995-03-10) - 88(3)
-
legacy (1995-03-10) - 88(2)O
-
legacy (1995-10-13) - 88(2)P
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-10) - 88(2)O
-
legacy (1995-11-10) - 88(3)
-
legacy (1995-11-14) - 88(2)P
-
legacy (1995-11-29) - 88(2)P
-
legacy (1995-12-01) - 88(2)O
-
legacy (1995-12-01) - 88(3)
-
legacy (1995-12-20) - 88(3)
-
legacy (1995-12-20) - 88(2)O
-
legacy (1995-11-09) - 88(3)
-
legacy (1995-10-19) - 88(2)P
-
legacy (1995-11-10) - 88(2)P
-
legacy (1995-10-25) - 88(2)O
-
legacy (1995-10-25) - 88(3)
-
legacy (1995-11-03) - 88(2)P
-
legacy (1995-11-07) - 88(2)P
-
legacy (1995-11-09) - 88(2)O
keyboard_arrow_right 1994
-
memorandum-articles (1994-01-28) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1994-03-25) - AA
-
legacy (1994-02-17) - 88(2)R
-
legacy (1994-02-15) - 88(2)P
-
legacy (1994-02-15) - 88(2)R
-
legacy (1994-02-01) - 395
-
resolution (1994-01-28) - RESOLUTIONS
-
legacy (1994-01-28) - 123
-
resolution (1994-04-22) - RESOLUTIONS
-
legacy (1994-04-26) - 88(2)O
-
resolution (1994-10-04) - RESOLUTIONS
-
legacy (1994-04-29) - 288
-
statement-of-affairs (1994-04-26) - SA
-
legacy (1994-12-18) - 88(2)R
-
legacy (1994-11-02) - 288
-
legacy (1994-12-20) - 88(2)P
-
legacy (1994-10-04) - 123
-
legacy (1994-09-23) - 88(2)R
-
legacy (1994-09-01) - 88(2)P
-
legacy (1994-07-04) - 88(2)R
-
legacy (1994-06-28) - 363s
-
certificate-capital-cancellation-share-premium-account (1994-06-16) - CERT21
-
court-order (1994-06-15) - OC
keyboard_arrow_right 1993
-
legacy (1993-02-05) - 88(2)O
-
statement-of-affairs (1993-02-05) - SA
-
legacy (1993-02-04) - 88(3)
-
legacy (1993-02-04) - 88(2)O
-
statement-of-affairs (1993-02-04) - SA
-
legacy (1993-07-23) - 363s
-
accounts-with-accounts-type-full-group (1993-03-03) - AA
-
legacy (1993-04-13) - 288
-
legacy (1993-12-31) - PROSP
keyboard_arrow_right 1992
-
legacy (1992-12-10) - 88(2)P
-
legacy (1992-07-20) - 363b
-
accounts-with-accounts-type-full-group (1992-03-23) - AA
-
legacy (1992-02-28) - 288
-
legacy (1992-01-20) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-06-18) - AA
-
legacy (1991-01-10) - 88(2)R
-
legacy (1991-06-18) - 363a
keyboard_arrow_right 1990
-
legacy (1990-08-23) - 288
-
legacy (1990-06-21) - 288
-
accounts-with-accounts-type-full-group (1990-05-24) - AA
-
legacy (1990-05-03) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-03) - 88(2)
-
legacy (1989-05-11) - 288
-
legacy (1989-05-11) - 363
-
legacy (1989-06-08) - PUC(U)
-
legacy (1989-08-10) - 288
-
accounts-with-accounts-type-full (1989-03-10) - AA
-
legacy (1989-08-16) - 288
-
legacy (1989-08-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-15) - 363
-
accounts-with-made-up-date (1988-02-16) - AA
-
legacy (1988-02-25) - 288
-
legacy (1988-03-18) - 288
-
legacy (1988-06-01) - 288
-
accounts-with-accounts-type-full-group (1988-06-20) - AA
-
legacy (1988-04-08) - 288
-
certificate-capital-reduction-issued-capital (1988-07-12) - CERT15
-
resolution (1988-07-21) - RESOLUTIONS
-
legacy (1988-08-19) - 288
-
legacy (1988-10-31) - 363
-
legacy (1988-07-01) - OC138
keyboard_arrow_right 1987
-
legacy (1987-02-13) - 363
-
accounts-with-accounts-type-full (1987-03-30) - AA
-
memorandum-articles (1987-10-14) - MEM/ARTS
-
certificate-change-of-name-company (1987-09-23) - CERTNM
-
legacy (1987-06-03) - 353a
-
legacy (1987-06-03) - 190a
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-03-25) - CERTNM
-
certificate-re-registration-private-to-public-limited-company (1982-03-29) - CERT5
keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-04-13) - CERTNM
-
accounts-with-made-up-date (1978-03-20) - AA
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-08-29) - CERTNM
keyboard_arrow_right 1962
-
miscellaneous (1962-02-12) - MISC