Gr Warneford Limited

General information

Name:

Gr Warneford Ltd

Office Address:

28 Kew Gardens Road TW9 3HD Richmond

Number: 08098266

Incorporation date: 2012-06-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Gr Warneford was started on 2012-06-08 as a Private Limited Company. The company's head office may be found at Richmond on 28 Kew Gardens Road. In case you have to contact the firm by post, its postal code is TW9 3HD. The official registration number for Gr Warneford Limited is 08098266. The company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. The latest financial reports cover the period up to April 30, 2022 and the most current annual confirmation statement was submitted on June 8, 2023.

Current directors appointed by this company include: Fiona G. formally appointed on 2012-10-16 and Paul G. formally appointed in 2012.

Executives who control the firm include: Fiona G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Fiona G.

Role: Director

Appointed: 16 October 2012

Latest update: 28 March 2024

Fiona G.

Role: Secretary

Appointed: 16 October 2012

Latest update: 28 March 2024

Paul G.

Role: Director

Appointed: 08 June 2012

Latest update: 28 March 2024

People with significant control

Fiona G.
Notified on 29 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul G.
Notified on 29 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 18 December 2014
Annual Accounts 12 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 12 September 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 26 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 26 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-06-08 (CS01)
filed on: 22nd, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Rothman Pantall Llp

Address:

10 Landport Terrace

Post code:

PO1 2RG

City / Town:

Portsmouth

Accountant/Auditor,
2016

Name:

Rothman Pantall Llp

Address:

8th Floor Connect Centre Kingston Crescent

Post code:

PO2 8QL

City / Town:

Portsmouth

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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