Company number 04815314
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE GEORGE & FALCON (WARNFORD) LIMITED are www.thegeorgefalconwarnford.co.uk, and www.the-george-falcon-warnford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The George Falcon Warnford Limited is a Private Limited Company.
The company registration number is 04815314. The George Falcon Warnford Limited has been working since 30 June 2003.
The present status of the company is Active. The registered address of The George Falcon Warnford Limited is 8 Spur Road Cosham Portsmouth Hampshire Po6 3eb. . HILL, Cynthia Ann is a Secretary of the company. HILL, David Andrew Joseph is a Director of the company. HILL, Matthew William David is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Persons With Significant Control
David Andrew Joseph Hill
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GEORGE & FALCON (WARNFORD) LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
19 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
14 Jul 2004
New secretary appointed
14 Jul 2004
New director appointed
24 May 2004
Accounting reference date extended from 30/06/04 to 31/07/04
24 May 2004
Registered office changed on 24/05/04 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN
30 Jun 2003
Incorporation