C T WARNER (GRIMSBY) LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3PT
Company number 04816402
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address HUTTON ROAD, FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3PT
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr John Salt on 28 September 2016; Termination of appointment of John Richard Salt as a director on 26 August 2016. The most likely internet sites of C T WARNER (GRIMSBY) LIMITED are www.ctwarnergrimsby.co.uk, and www.c-t-warner-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Grimsby Town Rail Station is 1.3 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.5 miles; to Healing Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C T Warner Grimsby Limited is a Private Limited Company. The company registration number is 04816402. C T Warner Grimsby Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of C T Warner Grimsby Limited is Hutton Road Fish Docks Grimsby North East Lincolnshire Dn31 3pt. . SALT, John is a Secretary of the company. SALT, John is a Director of the company. Secretary SALT, Kenneth Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SALT, John Richard has been resigned. Director SALT, Kenneth Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
SALT, John
Appointed Date: 01 January 2015
Director
SALT, John
Appointed Date: 05 April 2013
48 years old

Resigned Directors

Secretary
SALT, Kenneth Edward
Resigned: 31 December 2014
Appointed Date: 01 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Director
SALT, John Richard
Resigned: 26 August 2016
Appointed Date: 01 July 2003
76 years old
Director
SALT, Kenneth Edward
Resigned: 31 December 2014
Appointed Date: 01 July 2003
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

John Richard Salt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Salt
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C T WARNER (GRIMSBY) LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 July 2016
28 Sep 2016
Director's details changed for Mr John Salt on 28 September 2016
06 Sep 2016
Termination of appointment of John Richard Salt as a director on 26 August 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Jul 2016
Director's details changed for John Richard Salt on 8 July 2016
...
... and 36 more events
24 Jul 2003
Secretary resigned
24 Jul 2003
Registered office changed on 24/07/03 from: 16 churchill way cardiff CF10 2DX
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed;new director appointed
01 Jul 2003
Incorporation

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