Gwr (branch Operations) Limited. Head office in London. Check Director.

Gwr (branch Operations) Limited, London

Gwr (Branch Operations) Limited is a private limited company. Registered at Ground Floor, The Rookery, 2 Dyott Street, London WC1A 1DE, the above-mentioned 12 years old company was incorporated on 2012-01-30 and is officially categorised as "book publishing" (Standard Industrial Classification: 58110).
3 directors can be found in the business: Alison O. (appointed on 06 May 2014), Ryan B. (appointed on 26 June 2012), Alistair R. (appointed on 30 January 2012). Among the secretaries (1 in total), we can name: Matthew K. (appointed on 02 June 2023).

About
Name: Gwr (branch Operations) Limited
Number: 07928713
Incorporation date: 2012-01-30
End of financial year: 31 December


Address:	Ground Floor, The Rookery 2 Dyott Street London WC1A 1DE
SIC code:	58110 - Book publishing

Company staff

People with significant control

Guinness World Records Limited

6 April 2016

Address	Ground Floor, The Rookery, 2 Dyott Street, London, WC1A 1DE, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00541295
Nature of control:	75,01-100% shares right to appoint and remove directors

The deadline for Gwr (Branch Operations) Limited confirmation statement filing is 2024-02-13. The previous confirmation statement was filed on 2023-01-30. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Guinness World Records Limited who owns over 3/4 of shares. This corporate PSC is located at 2 Dyott Street, WC1A 1DE London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (36 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, October 2023 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download (1 page)
AP03	New secretary appointment on Fri, 2nd Jun 2023 filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
TM02	Thu, 1st Jun 2023 - the day secretary's appointment was terminated filed on: 1st, June 2023 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, September 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, September 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, September 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (15 pages)
AD01	Address change date: Thu, 1st Apr 2021. New Address: Ground Floor, the Rookery 2 Dyott Street London WC1A 1DE. Previous address: South Quay Building, 12th Floor 77 Marsh Wall London E14 9SH United Kingdom filed on: 1st, April 2021 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, November 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, November 2020 \| accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 6th, November 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 6th, November 2020 \| accounts	Free Download (15 pages)
AD01	Address change date: Wed, 21st Oct 2020. New Address: South Quay Building, 12th Floor 77 Marsh Wall London E14 9SH. Previous address: 12th Floor South Quay Building 189 Marsh Wall London E14 9SH England filed on: 21st, October 2020 \| address	Free Download (1 page)
AP03	New secretary appointment on Wed, 20th Nov 2019 filed on: 20th, November 2019 \| officers	Free Download (2 pages)
TM02	Wed, 20th Nov 2019 - the day secretary's appointment was terminated filed on: 20th, November 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 16th, October 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, October 2019 \| accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 3rd, October 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 3rd, October 2019 \| other	Free Download (1 page)
CH01	On Mon, 19th Aug 2019 director's details were changed filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 19th Aug 2019 director's details were changed filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, October 2018 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 12th, October 2018 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (1 page)
AP03	New secretary appointment on Fri, 2nd Mar 2018 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
TM02	Fri, 2nd Mar 2018 - the day secretary's appointment was terminated filed on: 9th, March 2018 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 10th, October 2017 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 10th, October 2017 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 10th, October 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017 \| accounts	Free Download (32 pages)
AD01	Address change date: Wed, 4th Jan 2017. New Address: 12th Floor South Quay Building 189 Marsh Wall London E14 9SH. Previous address: South Quay Building 183 Marsh Wall London Greater London E14 9SH filed on: 4th, January 2017 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, November 2016 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 17th, November 2016 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 17th, October 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 17th, October 2016 \| other	Free Download (1 page)
AP03	New secretary appointment on Mon, 11th Apr 2016 filed on: 26th, April 2016 \| officers	Free Download (3 pages)
AD01	Address change date: Tue, 26th Apr 2016. New Address: South Quay Building 183 Marsh Wall London Greater London E14 9SH. Previous address: 17 Hanover Square London W1S 1HU filed on: 26th, April 2016 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 4th, February 2015 \| annual return
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (3 pages)
TM01	Wed, 21st May 2014 - the day director's appointment was terminated filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 14th May 2014 new director was appointed. filed on: 14th, May 2014 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 1.00 GBP capital
AA01	Current accounting reference period shortened from Fri, 31st Jan 2014 to Tue, 31st Dec 2013 filed on: 17th, December 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 9th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
AP01	On Tue, 26th Jun 2012 new director was appointed. filed on: 26th, June 2012 \| officers	Free Download (2 pages)
TM01	Tue, 26th Jun 2012 - the day director's appointment was terminated filed on: 26th, June 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2012 \| incorporation	Free Download (50 pages)

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