WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED

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Company number 03033446
Status Active
Incorporation Date 15 March 1995
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 eighty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED are www.warringtonruncornbroadcastingcompany.co.uk, and www.warrington-runcorn-broadcasting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine 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.Warrington Runcorn Broadcasting Company Limited is a Private Limited Company. The company registration number is 03033446. Warrington Runcorn Broadcasting Company Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Warrington Runcorn Broadcasting Company 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 FARDOE, Raymond Keith has been resigned. Secretary FISHER, Roy Sidney 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 BERNARD, Ralph Mitchell 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 POTTERELL, Clive Ronald has been resigned. Director WILLIAMS, Godfrey Wyn 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: 06 February 2001
Secretary
FARDOE, Raymond Keith
Resigned: 02 January 1997
Appointed Date: 15 March 1995
Secretary
FISHER, Roy Sidney
Resigned: 06 February 2001
Appointed Date: 02 January 1997
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
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 14 February 2001
72 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: 15 January 2008
61 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: 08 November 2001
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old
Director
WILLIAMS, Godfrey Wyn
Resigned: 16 October 2002
Appointed Date: 15 March 1995
82 years old

Persons With Significant Control

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

WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Appointment of Mr Jonathan Beak as a director on 9 November 2015
...
... and 74 more events
05 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1996
Return made up to 15/03/96; full list of members
23 Oct 1995
Accounting reference date notified as 30/09
17 Mar 1995
Secretary resigned
15 Mar 1995
Incorporation

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