GWR PLANT HIRE LIMITED

Overview

Company Name	GWR PLANT HIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12178919
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GWR PLANT HIRE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GWR PLANT HIRE LIMITED located?

Registered Office Address	Cp House (G7 - F & F) Otterspool Way WD25 8HP Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for GWR PLANT HIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GWR PLANT HIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for GWR PLANT HIRE LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2025

Accounts for a dormant company made up to Dec 31, 2024

7 pages

Sep 03, 2025

Confirmation statement made on Aug 28, 2025 with no updates

3 pages

CS01

Sep 28, 2024

Accounts for a dormant company made up to Dec 31, 2023

8 pages

Sep 06, 2024

Confirmation statement made on Aug 28, 2024 with no updates

3 pages

CS01

Sep 14, 2023

Confirmation statement made on Aug 28, 2023 with no updates

3 pages

CS01

May 24, 2023

Director's details changed for Gary William Rogers on Apr 28, 2023

2 pages

CH01

May 24, 2023

Change of details for Gary William Rogers as a person with significant control on Apr 30, 2023

2 pages

PSC04

Apr 27, 2023

Accounts for a dormant company made up to Dec 31, 2022

3 pages

Oct 25, 2022

Accounts for a dormant company made up to Dec 31, 2021

3 pages

Sep 12, 2022

Confirmation statement made on Aug 28, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Accounts for a dormant company made up to Dec 31, 2020

3 pages

Sep 02, 2021

Confirmation statement made on Aug 28, 2021 with no updates

3 pages

CS01

Nov 20, 2020

Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

1 pages

AA01

Sep 11, 2020

Registered office address changed from Cp House (F&F Suite 18) Otterspool Way Watford Hertfordshire WD25 8HP United Kingdom to Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP on Sep 11, 2020

1 pages

AD01

Sep 11, 2020

Confirmation statement made on Aug 28, 2020 with updates

5 pages

CS01

Jun 24, 2020

Accounts for a dormant company made up to Mar 31, 2020

3 pages

Jun 16, 2020

Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020

1 pages

AA01

Sep 02, 2019

Notification of Joan Valerie Rogers as a person with significant control on Aug 29, 2019

2 pages

PSC01

Sep 02, 2019

Notification of Colin Alexander Rogers as a person with significant control on Aug 29, 2019

2 pages

PSC01

Sep 02, 2019

Notification of Simone Lorna Rogers as a person with significant control on Aug 29, 2019

2 pages

PSC01

Sep 02, 2019

Change of details for Gary William Rogers as a person with significant control on Aug 29, 2019

2 pages

PSC04

Aug 29, 2019

Incorporation

39 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2019	Statement of capital on Aug 29, 2019 Capital: GBP 100	SH01

View All Filings

Who are the officers of GWR PLANT HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Gary William 16 Rigg Approach Leyton E10 7QN London Leabridge Steelworks United Kingdom	Aug 29, 2019		Director	16 Rigg Approach Leyton E10 7QN London Leabridge Steelworks United Kingdom		England	British	1973-10		40764760005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GWR PLANT HIRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joan Valerie Rogers Rigg Approach E10 7QN London Leabridge Steelworks, 16 England	Aug 29, 2019	Rigg Approach E10 7QN London Leabridge Steelworks, 16 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Gary William Rogers 16 Rigg Approach E10 7QN London Leabridge Steelworks United Kingdom	Aug 29, 2019	16 Rigg Approach E10 7QN London Leabridge Steelworks United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Simone Lorna Rogers Rigg Approach E10 7QN London Leabridge Steelworks, 16 England	Aug 29, 2019	Rigg Approach E10 7QN London Leabridge Steelworks, 16 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Colin Alexander Rogers Rigg Approach E10 7QN London Leabridge Steelworks, 16 England	Aug 29, 2019	Rigg Approach E10 7QN London Leabridge Steelworks, 16 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0