GWR HUNGARY (INVESTMENTS) LIMITED

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Company number 04404538
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GWR HUNGARY (INVESTMENTS) LIMITED are www.gwrhungaryinvestments.co.uk, and www.gwr-hungary-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwr Hungary Investments Limited is a Private Limited Company. The company registration number is 04404538. Gwr Hungary Investments Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Gwr Hungary Investments Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director CONNOLE, Michael Damien has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director THOMSON, Donald Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 24 July 2002
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
MANNING, Richard Denley John
Resigned: 24 July 2002
Appointed Date: 26 March 2002
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 26 March 2002
61 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 30 September 2009
60 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 26 March 2002
60 years old
Director
PARK, Richard Francis Jackson
Resigned: 09 November 2015
Appointed Date: 28 November 2008
77 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 28 November 2008
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

GWR HUNGARY (INVESTMENTS) LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
23 Nov 2015
Termination of appointment of Richard Francis Jackson Park as a director on 9 November 2015
...
... and 61 more events
28 Jun 2002
New secretary appointed;new director appointed
28 Jun 2002
New director appointed
28 Jun 2002
Secretary resigned
28 Jun 2002
Director resigned
26 Mar 2002
Incorporation

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