GWR (Local Area) Limited

Company Name	GWR (Local Area) Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	03427545
Category	Private Limited Company
Incorporation Date	2 September 1997(26 years, 7 months ago)
Previous Names	Burginhall 993 Limited and DMG Radio (Local Area) Limited

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	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(20 years, 4 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(25 years, 10 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	Charles Richard Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 1997(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sutton Court Fauconberg Road Chiswick London W4 3JG

Director Name	Graham Roger Brown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 July 2000)
Role	Chartered Accountant
Correspondence Address	29 Connaught Avenue London SW14 7RH

Secretary Name	Robert Patrick Kelvin Clarkson
Nationality	British
Status	Resigned
Appointed	10 February 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	97 Lily Close London W14 9YB

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(2 years, 10 months after company formation)
Appointment Duration	8 years (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	07 July 2000(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 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	31 July 2003(5 years, 11 months after company formation)
Appointment Duration	5 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(8 years 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(10 years, 10 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(11 years, 3 months 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(11 years, 3 months 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	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(11 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

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(17 years, 11 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(17 years, 11 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(18 years, 2 months 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(18 years, 2 months 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(18 years, 2 months 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	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

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

1.000k at £1	Gwr East Holdings 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	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

11 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
12 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
12 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
23 June 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
7 October 2021	Director's details changed for Mr John Williams on 7 October 2021 (2 pages)
7 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
4 September 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 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)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
22 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director 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	Appointment of Mr Jonathan Beak as a director 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 Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer 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 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	Termination of appointment of Stephen Gabriel Miron 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	Appointment of Mr Jonathan Beak as a secretary 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)
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)
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)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000,000 (6 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000,000 (6 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000,000 (6 pages)
18 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
18 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 Mr Stephen Gabriel Miron 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)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000,000 (5 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000,000 (5 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000,000 (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000,000 (5 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000,000 (5 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000,000 (5 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
8 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (16 pages)
5 February 2010	Full accounts made up to 31 March 2009 (16 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald 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	Director's details changed for Michael Damien Connole 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)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
3 September 2009	Return made up to 02/09/09; full list of members (4 pages)
3 September 2009	Return made up to 02/09/09; full list of members (4 pages)
8 April 2009	Director appointed donald alexander thomson (4 pages)
8 April 2009	Director appointed donald alexander thomson (4 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)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
9 September 2008	Return made up to 02/09/08; full list of members (3 pages)
9 September 2008	Return made up to 02/09/08; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
11 September 2007	Return made up to 02/09/07; full list of members (2 pages)
11 September 2007	Return made up to 02/09/07; full list of members (2 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2006	Return made up to 02/09/06; full list of members (7 pages)
20 September 2006	Return made up to 02/09/06; 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)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
31 October 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	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
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	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
13 September 2005	Return made up to 02/09/05; full list of members (5 pages)
13 September 2005	Return made up to 02/09/05; full list of members (5 pages)
29 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
29 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 September 2004	Return made up to 02/09/04; full list of members (5 pages)
13 September 2004	Return made up to 02/09/04; full list of members (5 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
2 October 2003	Return made up to 02/09/03; full list of members (5 pages)
2 October 2003	Return made up to 02/09/03; full list of members (5 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
10 September 2002	Return made up to 02/09/02; full list of members (5 pages)
10 September 2002	Return made up to 02/09/02; full list of members (5 pages)
14 November 2001	Full accounts made up to 31 March 2001 (7 pages)
14 November 2001	Full accounts made up to 31 March 2001 (7 pages)
16 October 2001	New director appointed (4 pages)
16 October 2001	New director appointed (4 pages)
28 September 2001	Return made up to 02/09/01; full list of members (5 pages)
28 September 2001	Return made up to 02/09/01; full list of members (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)
10 November 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
10 November 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
29 September 2000	Return made up to 02/09/00; full list of members (5 pages)
29 September 2000	Return made up to 02/09/00; full list of members (5 pages)
22 September 2000	Company name changed dmg radio (local area) LIMITED\certificate issued on 25/09/00 (2 pages)
22 September 2000	Company name changed dmg radio (local area) LIMITED\certificate issued on 25/09/00 (2 pages)
4 September 2000	New director appointed (4 pages)
4 September 2000	New director appointed (4 pages)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: northcliffe house 2 derry street london W8 5TT (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: northcliffe house 2 derry street london W8 5TT (1 page)
12 July 2000	Auditor's resignation (1 page)
12 July 2000	Auditor's resignation (1 page)
4 April 2000	Full accounts made up to 30 September 1999 (10 pages)
4 April 2000	Full accounts made up to 30 September 1999 (10 pages)
10 September 1999	Return made up to 02/09/99; full list of members (8 pages)
10 September 1999	Return made up to 02/09/99; full list of members (8 pages)
17 May 1999	Secretary's particulars changed (1 page)
17 May 1999	Secretary's particulars changed (1 page)
7 April 1999	Registered office changed on 07/04/99 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
7 April 1999	Registered office changed on 07/04/99 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
17 December 1998	Full accounts made up to 30 September 1998 (9 pages)
17 December 1998	Full accounts made up to 30 September 1998 (9 pages)
15 December 1998	New director appointed (3 pages)
15 December 1998	New director appointed (3 pages)
27 October 1998	Â£ nc 100/1000000 25/09/98 (1 page)
27 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 October 1998	Â£ nc 100/1000000 25/09/98 (1 page)
27 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 October 1998	Ad 25/09/98--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
27 October 1998	Ad 25/09/98--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
2 October 1998	Return made up to 02/09/98; full list of members (6 pages)
2 October 1998	Return made up to 02/09/98; full list of members (6 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
18 September 1997	Company name changed burginhall 993 LIMITED\certificate issued on 18/09/97 (2 pages)
18 September 1997	Company name changed burginhall 993 LIMITED\certificate issued on 18/09/97 (2 pages)
2 September 1997	Incorporation (29 pages)
2 September 1997	Incorporation (29 pages)

GWR (Local Area) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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