GWR INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
GWR INTERNATIONAL LIMITED
COMPANY NUMBER
02915500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/04/1994
(30 years and 7 months old)
WEBSITE
http://heart.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/05/1995
23/06/1995
IPHOLD LIMITED
View all previous names
LONDON
WC2H 7LA
GWR INTERNATIONAL LIMITED
30 Leicester Square
London
WC2H 7LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GWR GROUP LIMITED | Active - Accounts Filed | View Report |
| GWR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GWR INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
Credit Risk Overview
Want to learn more about GWR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GWR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GWR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2017 - Present (6 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 83 Past: 51 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 196 Past: 0 |
View Report |
|
Director: 05/04/1994 - Present (30 years and 7 months) Secretary: 05/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
05/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
Director: 19/08/1994 - Present (30 years and 2 months) Secretary: 19/08/1994 - Present (30 years and 2 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 7 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
| 14/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member John Williams (911093779) Appointed |
| 10/01/2018 | Jonathan Beak (920292145) has left the board |
| 10/01/2018 | Jonathan Beak (908249165) has left the board |
| 02/12/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 26/11/2015 | Charles Lamb Allen (914205234) has left the board |
| 25/11/2015 | New Company Secretary Jonathan Beak (920292145) Appointed |
| 25/11/2015 | New Board Member Darren David Singer (915991831) Appointed |
| 25/11/2015 | New Board Member Jonathan Beak (908249165) Appointed |
| 25/11/2015 | Stephen Gabriel Miron (907986963) has left the board |
| 07/10/2015 | Clive Ronald Potterell (900318253) has left the board |
| 20/08/2015 | Michael Damien Connoles (904793475) has left the board |
| 19/08/2015 | New Board Member Stephen Gabriel Miron (907986963) Appointed |
| 19/08/2015 | New Board Member Charles Lamb Allen (914205234) Appointed |
| 13/04/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 10/04/2013 | Change in Reg. Office |
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