GWR (WEST) LIMITED

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Company number 01458936
Status Active
Incorporation Date 2 November 1979
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of GWR (WEST) LIMITED are www.gwrwest.co.uk, and www.gwr-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six 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 West Limited is a Private Limited Company. The company registration number is 01458936. Gwr West Limited has been working since 02 November 1979. The present status of the company is Active. The registered address of Gwr West Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. MIRON, Stephen Gabriel is a Director of the company. PARK, Richard Francis Jackson is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary GIFFARD-TAYLOR, Barrie has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director CONNOLE, Michael Damien has been resigned. Director COOPER, Simon Charles Bowden has been resigned. Director GOLDING, Lois Patricia has been resigned. Director KITTO, Grace has been resigned. Director MANNING, Richard Denley John has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PIRIE, Stella Jane has been resigned. Director ROTHWELL, Peter James has been resigned. Director SCOTT, Christopher James has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. Director THORN, Richard has been resigned. Director TIDMARSH, James Napier, Sir has been resigned. Director WOODCOCK, Derek has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
MIRON, Stephen Gabriel
Appointed Date: 30 September 2009
60 years old
Director
PARK, Richard Francis Jackson
Appointed Date: 20 November 2008
77 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: 01 November 1999
Secretary
GIFFARD-TAYLOR, Barrie
Resigned: 01 November 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
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
ALLEN, Charles Lamb
Resigned: 20 November 2008
Appointed Date: 09 June 2008
68 years old
Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
72 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
COOPER, Simon Charles Bowden
Resigned: 15 September 2005
67 years old
Director
GOLDING, Lois Patricia
Resigned: 06 February 1999
71 years old
Director
KITTO, Grace
Resigned: 09 February 1999
Appointed Date: 01 January 1995
70 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
61 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old
Director
PIRIE, Stella Jane
Resigned: 31 March 2006
75 years old
Director
ROTHWELL, Peter James
Resigned: 04 February 1999
61 years old
Director
SCOTT, Christopher James
Resigned: 26 March 2007
68 years old
Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old
Director
THORN, Richard
Resigned: 22 December 1998
89 years old
Director
TIDMARSH, James Napier, Sir
Resigned: 15 September 2005
93 years old
Director
WOODCOCK, Derek
Resigned: 13 January 1999
87 years old

Persons With Significant Control

Global Radio Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GWR (WEST) LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 149 more events
23 Sep 1987
Company name changed\certificate issued on 23/09/87
17 Jun 1986
Return made up to 16/04/86; full list of members
22 May 1986
Accounts for a dormant company made up to 31 March 1986
27 Feb 1980
Company name changed\certificate issued on 27/02/80
02 Nov 1979
Incorporation

GWR (WEST) LIMITED Charges

26 April 2012
Debenture
Delivered: 8 May 2012
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Composite debenture
Delivered: 21 October 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture accession deed
Delivered: 10 March 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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