GWR (Trustee Company) Limited

Company Name	GWR (Trustee Company) Limited
Company Status	Active
Company Number	03110813
Category	Private Limited Company
Incorporation Date	6 October 1995(28 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon John Morton Evans
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(12 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	65 Fleet Street London EC4Y 1HS

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(22 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(27 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 week, 4 days after company formation)
Appointment Duration	4 years (resigned 26 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Director Name	Richard John Palmer
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 week, 4 days after company formation)
Appointment Duration	4 years (resigned 26 October 1999)
Role	Company Director
Correspondence Address	Queen Annes Mead Swallowfield Reading Berkshire RG7 1ST

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 week, 4 days after company formation)
Appointment Duration	4 years (resigned 26 October 1999)
Role	Accountant
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Director Name	Wendy Cunningham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 2002)
Role	Personal Assistant
Correspondence Address	85 Berkeley Road Wroughton Swindon Wiltshire SN4 9BN

Director Name	Mark Womersley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(4 years after company formation)
Appointment Duration	8 years, 7 months (resigned 21 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Queen Charlotte Street Bristol Avon BS1 4HE

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(4 years after company formation)
Appointment Duration	8 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	26 October 1999(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(12 years, 9 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(13 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(13 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(19 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(19 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(20 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	heartbristol.co.uk
Telephone	0117 9843200
Telephone region	Bristol

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gwr Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

10 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
12 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
12 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
23 June 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
16 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
20 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
7 October 2021	Director's details changed for Mr John Williams on 7 October 2021 (2 pages)
4 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
7 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
10 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
17 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (6 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (6 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (6 pages)
18 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (6 pages)
18 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (6 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
7 October 2008	Return made up to 06/10/08; full list of members (4 pages)
7 October 2008	Return made up to 06/10/08; full list of members (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
5 August 2008	Director appointed simon john morton evans (3 pages)
5 August 2008	Director appointed simon john morton evans (3 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
29 July 2008	Appointment terminated director wendy pallot (1 page)
29 July 2008	Appointment terminated director wendy pallot (1 page)
21 May 2008	Appointment terminated director mark womersley (1 page)
21 May 2008	Appointment terminated director mark womersley (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 October 2007	Return made up to 06/10/07; full list of members (2 pages)
11 October 2007	Return made up to 06/10/07; full list of members (2 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
26 October 2006	Return made up to 06/10/06; full list of members (7 pages)
26 October 2006	Return made up to 06/10/06; full list of members (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 06/10/05; full list of members (7 pages)
8 November 2005	Return made up to 06/10/05; full list of members (7 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
20 October 2004	Return made up to 06/10/04; full list of members (6 pages)
20 October 2004	Return made up to 06/10/04; full list of members (6 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
16 October 2003	Return made up to 06/10/03; full list of members (6 pages)
16 October 2003	Return made up to 06/10/03; full list of members (6 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 October 2002	Return made up to 06/10/02; full list of members (6 pages)
16 October 2002	Return made up to 06/10/02; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
16 October 2001	Return made up to 06/10/01; full list of members (6 pages)
16 October 2001	Return made up to 06/10/01; full list of members (6 pages)
16 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 October 2000	Return made up to 06/10/00; full list of members (6 pages)
16 October 2000	Registered office changed on 16/10/00 from: stonehill green 3B2 terminal 4 po box 2345 westlea swindon wiltshire SN5 7HF (1 page)
16 October 2000	Return made up to 06/10/00; full list of members (6 pages)
16 October 2000	Registered office changed on 16/10/00 from: stonehill green 3B2 terminal 4 po box 2345 westlea swindon wiltshire SN5 7HF (1 page)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Return made up to 06/10/99; full list of members (6 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Return made up to 06/10/99; full list of members (6 pages)
4 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	New director appointed (2 pages)
8 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
2 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 October 1998	Return made up to 06/10/98; no change of members (5 pages)
15 October 1998	Return made up to 06/10/98; no change of members (5 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1997	Return made up to 06/10/97; no change of members (4 pages)
3 November 1997	Return made up to 06/10/97; no change of members (4 pages)
26 August 1997	Registered office changed on 26/08/97 from: watershed canons marsh bristol avon BS1 5TX (1 page)
26 August 1997	Registered office changed on 26/08/97 from: watershed canons marsh bristol avon BS1 5TX (1 page)
26 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
26 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
20 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
26 March 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
19 December 1996	Return made up to 06/10/96; full list of members (6 pages)
19 December 1996	Return made up to 06/10/96; full list of members (6 pages)
4 December 1995	Secretary resigned;director resigned (2 pages)
4 December 1995	Registered office changed on 04/12/95 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
4 December 1995	Director resigned (2 pages)
4 December 1995	Secretary resigned;director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Accounting reference date notified as 30/09 (1 page)
4 December 1995	Registered office changed on 04/12/95 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
4 December 1995	Accounting reference date notified as 30/09 (1 page)
30 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
30 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 October 1995	Incorporation (32 pages)
6 October 1995	Incorporation (32 pages)

GWR (Trustee Company) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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