GK WORDEN & SON LIMITED
CALLINGTON

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Company number 06004633
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address DAWE HAWKEN & DODD, 52 FORE STREET, CALLINGTON, CORNWALL, PL17 7AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Sharon Mary Worden on 30 November 2016; Director's details changed for Graham Kenneth Worden on 30 November 2016. The most likely internet sites of GK WORDEN & SON LIMITED are www.gkwordenson.co.uk, and www.gk-worden-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Saltash Rail Station is 8.1 miles; to St Budeaux Victoria Road Rail Station is 8.9 miles; to Keyham Rail Station is 9.8 miles; to Dockyard (Plymouth) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gk Worden Son Limited is a Private Limited Company. The company registration number is 06004633. Gk Worden Son Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Gk Worden Son Limited is Dawe Hawken Dodd 52 Fore Street Callington Cornwall Pl17 7aj. . WORDEN, Sharon Mary is a Secretary of the company. WORDEN, Graham Kenneth is a Director of the company. WORDEN, Sharon Mary is a Director of the company. WORDEN, Terence Graham is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WORDEN, Sharon Mary
Appointed Date: 21 November 2006
Director
WORDEN, Graham Kenneth
Appointed Date: 21 November 2006
71 years old
Director
WORDEN, Sharon Mary
Appointed Date: 21 November 2006
65 years old
Director
WORDEN, Terence Graham
Appointed Date: 21 November 2006
45 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Nominee Director
JPCORD LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Graham Kenneth Worden
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Mary Worden
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GK WORDEN & SON LIMITED Events

01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Dec 2016
Director's details changed for Sharon Mary Worden on 30 November 2016
01 Dec 2016
Director's details changed for Graham Kenneth Worden on 30 November 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 99
...
... and 26 more events
12 Dec 2006
Ad 21/11/06--------- £ si 98@1=98 £ ic 1/99
10 Dec 2006
New director appointed
10 Dec 2006
New secretary appointed;new director appointed
10 Dec 2006
New director appointed
21 Nov 2006
Incorporation

GK WORDEN & SON LIMITED Charges

17 April 2013
Charge code 0600 4633 0001
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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