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GWRUK ACQUISITION CORP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gwruk Acquisition Corp Limited. The company was founded 16 years ago and was given the registration number 06503311. The firm's registered office is in LONDON. You can find them at South Quay Building, 12th Floor, 77 Marsh Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GWRUK ACQUISITION CORP LIMITED
Company Number:06503311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:South Quay Building, 12th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE

Secretary02 June 2023Active
Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE

Director01 October 2012Active
Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE

Director25 April 2014Active
Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE

Director26 March 2018Active
12th Floor South Quay Building, 189 Marsh Wall, London, England, E14 9SH

Secretary02 March 2018Active
Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE

Secretary20 November 2019Active
South Quay Building, 183 Marsh Wall, London, United Kingdom, E14 9SH

Secretary11 April 2016Active
5th Floor, 17 Hanover Square, London, W1S 1HU

Corporate Secretary13 February 2008Active
18 Picket Law Drive, Glasgow, G76 9AA

Director13 February 2008Active
17, Hanover Square, London, England, W1S 1HU

Director15 October 2009Active

People with Significant Control

Jim Pattison Entertainment Limited
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:1067, West Cordova Street, Vancouver, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-22Accounts

Accounts with accounts type group.

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2023-06-02Officers

Appoint person secretary company with name date.

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2023-06-01Officers

Termination secretary company with name termination date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type group.

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2021-04-08Accounts

Accounts with accounts type group.

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2021-04-07Address

Change sail address company with old address new address.

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2021-04-06Address

Change registered office address company with date old address new address.

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2021-04-03Address

Move registers to registered office company with new address.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-21Address

Change registered office address company with date old address new address.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-11-20Officers

Appoint person secretary company with name date.

Download
2019-11-20Officers

Termination secretary company with name termination date.

Download
2019-10-03Accounts

Accounts with accounts type group.

Download
2019-09-02Officers

Change person director company with change date.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Address

Change sail address company with old address new address.

Download
2018-10-17Accounts

Accounts with accounts type group.

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2018-04-03Officers

Termination director company with name termination date.

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2018-04-03Officers

Appoint person director company with name date.

Download
2018-03-09Officers

Termination secretary company with name termination date.

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