GWRUK ACQUISITION CORP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SH
Company number 06503311
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 12TH FLOOR SOUTH QUAY BUILDING, 189 MARSH WALL, LONDON, ENGLAND, E14 9SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from 189 12th Floor South Quay Building 189 Marsh Wall London E14 9SH England to 12th Floor South Quay Building 189 Marsh Wall London E14 9SH on 6 January 2017; Registered office address changed from South Quay Building 183 Marsh Wall London E14 9SH England to 189 12th Floor South Quay Building 189 Marsh Wall London E14 9SH on 4 January 2017. The most likely internet sites of GWRUK ACQUISITION CORP LIMITED are www.gwrukacquisitioncorp.co.uk, and www.gwruk-acquisition-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Gwruk Acquisition Corp Limited is a Private Limited Company. The company registration number is 06503311. Gwruk Acquisition Corp Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Gwruk Acquisition Corp Limited is 12th Floor South Quay Building 189 Marsh Wall London England E14 9sh. . TSANG, Terence is a Secretary of the company. BARRINGTON-FOOTE, Ryan is a Director of the company. OZANNE, Alison is a Director of the company. PADDOCK, June Mary is a Director of the company. Secretary SCRIP SECRETARIES LIMITED has been resigned. Director JOYCE, Donald Crawford has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TSANG, Terence
Appointed Date: 11 April 2016

Director
BARRINGTON-FOOTE, Ryan
Appointed Date: 01 October 2012
46 years old

Director
OZANNE, Alison
Appointed Date: 25 April 2014
60 years old

Director
PADDOCK, June Mary
Appointed Date: 15 October 2009
74 years old

Resigned Directors

Secretary
SCRIP SECRETARIES LIMITED
Resigned: 11 April 2016
Appointed Date: 13 February 2008

Director
JOYCE, Donald Crawford
Resigned: 06 May 2014
Appointed Date: 13 February 2008
52 years old

Persons With Significant Control

Jim Pattison Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GWRUK ACQUISITION CORP LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Jan 2017
Registered office address changed from 189 12th Floor South Quay Building 189 Marsh Wall London E14 9SH England to 12th Floor South Quay Building 189 Marsh Wall London E14 9SH on 6 January 2017
04 Jan 2017
Registered office address changed from South Quay Building 183 Marsh Wall London E14 9SH England to 189 12th Floor South Quay Building 189 Marsh Wall London E14 9SH on 4 January 2017
17 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Register(s) moved to registered inspection location 184-192 Drummond Street London NW1 3HP
...
... and 28 more events
03 Mar 2008
Nc inc already adjusted 21/02/08
03 Mar 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital

29 Feb 2008
Ad 21/02/08\gbp si 999@1=999\gbp ic 1/1000\
29 Feb 2008
Curr sho from 28/02/2009 to 31/12/2008
13 Feb 2008
Incorporation

GWRUK ACQUISITION CORP LIMITED Charges

29 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…