GWR (LOCAL AREA) LIMITED
DMG RADIO (LOCAL AREA) LIMITED BURGINHALL 993 LIMITED

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Company number 03427545
Status Active
Incorporation Date 2 September 1997
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 ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GWR (LOCAL AREA) LIMITED are www.gwrlocalarea.co.uk, and www.gwr-local-area.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one 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 Local Area Limited is a Private Limited Company. The company registration number is 03427545. Gwr Local Area Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Gwr Local Area 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 CLARKSON, Robert Patrick Kelvin has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BROWN, Graham Roger has been resigned. Director CONNOLE, Michael Damien has been resigned. Director COX, Charles Richard has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED 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 POTTERELL, Clive Ronald has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. Director THOMSON, Donald Alexander 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: 07 July 2000

Secretary
CLARKSON, Robert Patrick Kelvin
Resigned: 07 July 2000
Appointed Date: 10 February 1999

Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005

Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008

Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 10 February 1999
Appointed Date: 02 September 1997

Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old

Director
BROWN, Graham Roger
Resigned: 07 July 2000
Appointed Date: 03 December 1998
66 years old

Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old

Director
COX, Charles Richard
Resigned: 07 July 2000
Appointed Date: 18 September 1997
67 years old

Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 18 September 1997
Appointed Date: 02 September 1997

Nominee Director
DH & B MANAGERS LIMITED
Resigned: 18 September 1997
Appointed Date: 02 September 1997

Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 31 July 2003
60 years old

Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old

Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 07 July 2000
60 years old

Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old

Director
TAYLOR, John Patrick Enfield
Resigned: 31 July 2003
Appointed Date: 07 July 2000
77 years old

Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 30 March 2009
73 years old

Persons With Significant Control

Gwr East Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GWR (LOCAL AREA) LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Jan 2016
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
Appointment of Mr Jonathan Beak as a director on 9 November 2015
...
... and 85 more events
16 Oct 1997
New director appointed
25 Sep 1997
Director resigned
25 Sep 1997
Director resigned
18 Sep 1997
Company name changed burginhall 993 LIMITED\certificate issued on 18/09/97
02 Sep 1997
Incorporation