GWR INTERNATIONAL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
GWR INTERNATIONAL INVESTMENTS LIMITED
COMPANY NUMBER
04168494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/02/2001
(23 years and 9 months old)
WEBSITE
http://heart.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 7LA
30 Leicester Square
London
WC2H 7LA
3b2 Stonehill Green
Westlea
Swindon
Wiltshire
SN5 7HB
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GWR INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
Credit Risk Overview
Want to learn more about GWR INTERNATIONAL INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GWR INTERNATIONAL INVESTMENTS 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 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 83 Past: 51 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 196 Past: 0 |
View Report |
|
27/02/2001 - Present (23 years and 9 months) Born in Feb 1953 |
Resigned | Director |
Current: 2 Past: 113 |
View Report |
|
27/02/2001 - Present (23 years and 9 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 281 |
View Report |
|
27/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
| 14/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 04/07/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member John Williams (911093779) Appointed |
| 10/01/2018 | Jonathan Beak (920292141) has left the board |
| 10/01/2018 | Jonathan Beak (908249165) has left the board |
| 02/12/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 25/11/2015 | New Company Secretary Jonathan Beak (920292141) Appointed |
| 25/11/2015 | New Board Member Jonathan Beak (908249165) Appointed |
| 25/11/2015 | New Board Member Darren David Singer (915991831) Appointed |
| 25/11/2015 | Charles Lamb Allen (914205234) has left the board |
| 25/11/2015 | Stephen Gabriel Miron (907986963) has left the board |
| 07/10/2015 | Clive Ronald Potterell (900318253) has left the board |
| 19/08/2015 | 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 |
| 08/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
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