Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GWRUK ACQUISITION CORP LIMITED
Company Information for

GWRUK ACQUISITION CORP LIMITED

GROUND FLOOR, THE ROOKERY, 2 DYOTT STREET, LONDON, WC1A 1DE,
Company Registration Number
06503311
Private Limited Company
Active

Company Overview

About Gwruk Acquisition Corp Ltd
GWRUK ACQUISITION CORP LIMITED was founded on 2008-02-13 and has its registered office in London. The organisation's status is listed as "Active". Gwruk Acquisition Corp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GWRUK ACQUISITION CORP LIMITED
 
Legal Registered Office
GROUND FLOOR, THE ROOKERY
2 DYOTT STREET
LONDON
WC1A 1DE
Other companies in W1S
 
Filing Information
Company Number 06503311
Company ID Number 06503311
Date formed 2008-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 07:25:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GWRUK ACQUISITION CORP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GWRUK ACQUISITION CORP LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE FRANCES LOUGHRAN
 Company Secretary 2018-03-02
RYAN BARRINGTON-FOOTE
 Director 2012-10-01
ALISON OZANNE
 Director 2014-04-25
ALISTAIR RICHARDS
 Director 2018-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE MARY PADDOCK
 Director 2009-10-15 2018-03-26
TERENCE TSANG
 Company Secretary 2016-04-11 2018-03-02
SCRIP SECRETARIES LIMITED
 Company Secretary 2008-02-13 2016-04-11
DONALD CRAWFORD JOYCE
 Director 2008-02-13 2014-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN BARRINGTON-FOOTE RIPLEY ENTERTAINMENT LIMITED Director 2012-10-01 CURRENT 2008-03-10 Active
RYAN BARRINGTON-FOOTE GUINNESS WORLD RECORDS LIMITED Director 2012-06-26 CURRENT 1954-11-30 Active
RYAN BARRINGTON-FOOTE GWR (BRANCH OPERATIONS) LIMITED Director 2012-06-26 CURRENT 2012-01-30 Active
ALISON OZANNE GUINNESS WORLD RECORDS LIMITED Director 2014-05-06 CURRENT 1954-11-30 Active
ALISON OZANNE GWR (BRANCH OPERATIONS) LIMITED Director 2014-05-06 CURRENT 2012-01-30 Active
ALISON OZANNE RIPLEY ENTERTAINMENT LIMITED Director 2014-04-25 CURRENT 2008-03-10 Active
ALISTAIR RICHARDS RIPLEY ENTERTAINMENT LIMITED Director 2018-03-26 CURRENT 2008-03-10 Active
ALISTAIR RICHARDS GWR (BRANCH OPERATIONS) LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
ALISTAIR RICHARDS GUINNESS WORLD RECORDS LIMITED Director 2008-06-03 CURRENT 1954-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-10-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-02Appointment of Mr Matthew Euan James Knight as company secretary on 2023-06-02
2023-06-01Termination of appointment of Raymond John Marshall on 2023-06-01
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-04-07AD02Register inspection address changed from South Quay Plaza 3 12th Floor 189 Marsh Wall London E14 9SH England to Ground Floor, the Rookery 2 Dyott Street London WC1 1DE
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM South Quay Building, 12th Floor 77 Marsh Wall London E14 9SH United Kingdom
2021-04-03AD04Register(s) moved to registered office address South Quay Building, 12th Floor 77 Marsh Wall London E14 9SH
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM 12th Floor South Quay Building 189 Marsh Wall London E14 9SH England
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-20AP03Appointment of Mr Raymond John Marshall as company secretary on 2019-11-20
2019-11-20TM02Termination of appointment of Catherine Frances Loughran on 2019-11-20
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-02CH01Director's details changed for Miss Alison Ozanne on 2019-08-19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-13AD02Register inspection address changed from 184-192 Drummond Street London NW1 3HP England to South Quay Plaza 3 12th Floor 189 Marsh Wall London E14 9SH
2018-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JUNE MARY PADDOCK
2018-04-03AP01DIRECTOR APPOINTED MR ALISTAIR RICHARDS
2018-03-09TM02Termination of appointment of Terence Tsang on 2018-03-02
2018-03-09AP03Appointment of Miss Catherine Frances Loughran as company secretary on 2018-03-02
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 29217000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM , 189 12th Floor South Quay Building, 189 Marsh Wall, London, E14 9SH, England
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM , South Quay Building 183 Marsh Wall, London, E14 9SH, England
2016-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-04AD03Registers moved to registered inspection location of 184-192 Drummond Street London NW1 3HP
2016-05-03AD02Register inspection address changed to 184-192 Drummond Street London NW1 3HP
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM , 17 Hanover Square, London, W1S 1HU
2016-04-26AP03Appointment of Terence Tsang as company secretary on 2016-04-11
2016-04-26TM02Termination of appointment of Scrip Secretaries Limited on 2016-04-11
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 29217000
2016-02-15AR0113/02/16 ANNUAL RETURN FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 29217000
2015-02-23AR0113/02/15 ANNUAL RETURN FULL LIST
2014-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-12AP01DIRECTOR APPOINTED ALISON OZANNE
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JOYCE
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 29217000
2014-04-01AR0113/02/14 FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0113/02/13 FULL LIST
2012-10-04AP01DIRECTOR APPOINTED MR RYAN BARRINGTON-FOOTE
2012-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-17AR0113/02/12 FULL LIST
2011-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-02AR0113/02/11 FULL LIST
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-19AR0113/02/10 FULL LIST
2010-02-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIP SECRETARIES LIMITED / 13/02/2010
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20AP01DIRECTOR APPOINTED JUNE MARY PADDOCK
2009-03-04363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-1188(2)AD 03/04/08 GBP SI 110@1=110 GBP IC 29107000/29107110
2008-03-03122CONSO
2008-03-03123NC INC ALREADY ADJUSTED 21/02/08
2008-03-03RES04GBP NC 1000/30000000
2008-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-0388(2)AD 21/02/08 GBP SI 29106@1000=29106000 GBP IC 1000/29107000
2008-02-29225ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008
2008-02-2988(2)AD 21/02/08 GBP SI 999@1=999 GBP IC 1/1000
2008-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GWRUK ACQUISITION CORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GWRUK ACQUISITION CORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-31 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GWRUK ACQUISITION CORP LIMITED

Intangible Assets
Patents
We have not found any records of GWRUK ACQUISITION CORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GWRUK ACQUISITION CORP LIMITED
Trademarks
We have not found any records of GWRUK ACQUISITION CORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWRUK ACQUISITION CORP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GWRUK ACQUISITION CORP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GWRUK ACQUISITION CORP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GWRUK ACQUISITION CORP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GWRUK ACQUISITION CORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1A 1DE