CG WARNER LIMITED
SUDBURY FARNWORTH LIMITED

Hellopages » Suffolk » Babergh » CO10 2SP

Company number 08323206
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10 . The most likely internet sites of CG WARNER LIMITED are www.cgwarner.co.uk, and www.cg-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cg Warner Limited is a Private Limited Company. The company registration number is 08323206. Cg Warner Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Cg Warner Limited is 61 Station Road Sudbury Suffolk Co10 2sp. . WARNER, Clem is a Director of the company. WARNER, Dawn is a Director of the company. Director MACHAN, Martin William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WARNER, Clem
Appointed Date: 10 January 2013
74 years old

Director
WARNER, Dawn
Appointed Date: 10 January 2013
69 years old

Resigned Directors

Director
MACHAN, Martin William
Resigned: 10 January 2013
Appointed Date: 07 December 2012
70 years old

Persons With Significant Control

Mr Clem Warner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CG WARNER LIMITED Events

17 Jan 2017
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10

...
... and 5 more events
10 Jan 2013
Company name changed farnworth LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-10
  • NM01 ‐ Change of name by resolution

10 Jan 2013
Termination of appointment of Martin Machan as a director
10 Jan 2013
Registered office address changed from the Pest House Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW England on 10 January 2013
10 Jan 2013
Appointment of Mr Clem Warner as a director
07 Dec 2012
Incorporation