GR WARNEFORD (FARNHAM) LIMITED
RICHMOND

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Company number 08244117
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 28 KEW GARDENS ROAD, RICHMOND, SURREY, TW9 3HD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of GR WARNEFORD (FARNHAM) LIMITED are www.grwarnefordfarnham.co.uk, and www.gr-warneford-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Gr Warneford Farnham Limited is a Private Limited Company. The company registration number is 08244117. Gr Warneford Farnham Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Gr Warneford Farnham Limited is 28 Kew Gardens Road Richmond Surrey Tw9 3hd. The company`s financial liabilities are £115.68k. It is £-9.24k against last year. The cash in hand is £30.43k. It is £18.75k against last year. And the total assets are £165.95k, which is £1.6k against last year. GUNNION, Fiona Frances is a Secretary of the company. GUNNION, Fiona Frances is a Director of the company. GUNNION, Paul Donald is a Director of the company. Secretary GUNNION, Fiona Frances has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


gr warneford (farnham) Key Finiance

LIABILITIES £115.68k
-8%
CASH £30.43k
+160%
TOTAL ASSETS £165.95k
+0%
All Financial Figures

Current Directors

Secretary
GUNNION, Fiona Frances
Appointed Date: 16 October 2012
Director
GUNNION, Fiona Frances
Appointed Date: 16 October 2012
63 years old
Director
GUNNION, Paul Donald
Appointed Date: 08 October 2012
61 years old

Resigned Directors

Secretary
GUNNION, Fiona Frances
Resigned: 16 October 2012
Appointed Date: 08 October 2012

Persons With Significant Control

Gr Warneford Limited
Notified on: 8 October 2016
Nature of control: Ownership of shares – 75% or more

GR WARNEFORD (FARNHAM) LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
24 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
...
... and 4 more events
26 Feb 2013
Particulars of a mortgage or charge / charge no: 1
16 Oct 2012
Appointment of Mrs Fiona Frances Gunnion as a secretary
16 Oct 2012
Appointment of Mrs Fiona Frances Gunnion as a director
16 Oct 2012
Termination of appointment of Fiona Gunnion as a secretary
08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GR WARNEFORD (FARNHAM) LIMITED Charges

21 February 2013
Rent deposit deed
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited
Description: The account together with all money from time to time in…

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