GEORGE C.WARR & SON LIMITED
GRANTHAM

Hellopages » Leicestershire » Melton » NG32 1SN

Company number 00460588
Status Active
Incorporation Date 29 October 1948
Company Type Private Limited Company
Address BELVOIR ROAD, EATON, GRANTHAM, NG32 1SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Secretary's details changed for Samantha Clare Burgoine Roth on 31 October 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GEORGE C.WARR & SON LIMITED are www.georgecwarrson.co.uk, and www.george-c-warr-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. The distance to to Elton & Orston Rail Station is 6.4 miles; to Aslockton Rail Station is 6.8 miles; to Melton Mowbray Rail Station is 7.3 miles; to Bingham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George C Warr Son Limited is a Private Limited Company. The company registration number is 00460588. George C Warr Son Limited has been working since 29 October 1948. The present status of the company is Active. The registered address of George C Warr Son Limited is Belvoir Road Eaton Grantham Ng32 1sn. The company`s financial liabilities are £2.92k. It is £0k against last year. And the total assets are £19.29k, which is £9.29k against last year. BURGOINE, Samantha Clare is a Secretary of the company. WARR, Jack Colin is a Director of the company. WARR, John Peter is a Director of the company. Secretary WARR, Leonie Patricia Ann has been resigned. Director WARR, Leonie Patricia Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


george c.warr & son Key Finiance

LIABILITIES £2.92k
-1%
CASH n/a
TOTAL ASSETS £19.29k
+92%
All Financial Figures

Current Directors

Secretary
BURGOINE, Samantha Clare
Appointed Date: 26 January 2007
Director
WARR, Jack Colin

103 years old
Director
WARR, John Peter
Appointed Date: 26 January 2007
71 years old

Resigned Directors

Secretary
WARR, Leonie Patricia Ann
Resigned: 17 August 2006
Director
WARR, Leonie Patricia Ann
Resigned: 17 August 2006
87 years old

Persons With Significant Control

Mr Jack Colin Warr
Notified on: 30 June 2016
103 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Clare Burgoine
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE C.WARR & SON LIMITED Events

07 Jan 2017
Confirmation statement made on 1 November 2016 with updates
07 Jan 2017
Secretary's details changed for Samantha Clare Burgoine Roth on 31 October 2016
27 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 20,000
28 Nov 2015
Secretary's details changed for Samantha Clare Burgoine Roth on 31 October 2015
...
... and 61 more events
05 Sep 1989
Full accounts made up to 30 June 1987
06 Sep 1988
Full accounts made up to 30 June 1986
06 Sep 1988
Return made up to 31/12/87; full list of members
27 Aug 1987
Return made up to 31/12/86; full list of members
29 Jul 1987
Full accounts made up to 30 June 1985

GEORGE C.WARR & SON LIMITED Charges

7 June 1976
Legal charge
Delivered: 22 June 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land & properties at ealton, grantham, lincs.

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