GWR (BRANCH OPERATIONS) LIMITED
Active - Accounts Filed
General Information
NAME
GWR (BRANCH OPERATIONS) LIMITED
COMPANY NUMBER
07928713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
30/01/2012
(12 years and 9 months old)
WEBSITE
http://guinnessworldrecords.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1DE
Ground Floor, The Rookery
2 Dyott Street
London
WC1A 1DE
WC1A 1DE
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 |
|---|---|---|
| GUINNESS WORLD RECORDS LIMITED | Active - Accounts Filed | View Report |
| GWR (BRANCH OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GWR (BRANCH OPERATIONS) 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 (BRANCH OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GWR (BRANCH OPERATIONS) 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 |
|---|---|---|---|---|
|
30/01/2012 - Present (12 years and 9 months) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/06/2012 - Present (12 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/05/2014 - Present (10 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2012 - 06/05/2014 (2 years and 3 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JIM PATTISON LTD | N/A | N/A |
| JIM PATTISON ENTERTAINMENT LTD | N/A | N/A |
| GWRUK ACQUISITION CORP LIMITED | Active - Accounts Filed | View Report |
| GUINNESS WORLD RECORDS LIMITED | Active - Accounts Filed | View Report |
| GWR (BRANCH OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
| RIPLEY ENTERTAINMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 06/06/2023 | New Company Secretary Matthew Euan James Knight (930970652) Appointed |
| 05/06/2023 | Raymond John Marshall (926456365) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 04/02/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 23/10/2020 | Change in Reg. Office |
| 03/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Company Secretary Raymond John Marshall (926456365) Appointed |
| 22/11/2019 | Catherine Frances Loughran (924399755) has left the board |
| 22/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 13/03/2018 | Terence Tsang (920753316) has left the board |
| 13/03/2018 | New Company Secretary Catherine Frances Loughran (924399755) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 06/01/2017 | Change in Reg. Office |
| 26/11/2016 | New Accounts filed |
| 28/04/2016 | Change in Reg. Office |
| 28/04/2016 | New Company Secretary Terence Tsang (920753316) Appointed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 23/05/2014 | Donald Crawford Joyce (912776618) has left the board |
| 16/05/2014 | New Board Member Alison Ozanne (918769865) Appointed |
| 08/03/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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