G & H (WARWICK) LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7AD

Company number 00642856
Status Active
Incorporation Date 24 November 1959
Company Type Private Limited Company
Address BOCHINTONE 4 DARK LANE, TIDDINGTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7AD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 1 May 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 1 May 2015. The most likely internet sites of G & H (WARWICK) LIMITED are www.ghwarwick.co.uk, and www.g-h-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Warwick Parkway Rail Station is 6.5 miles; to Hatton (Warks) Rail Station is 6.5 miles; to Warwick Rail Station is 7.2 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Warwick Limited is a Private Limited Company. The company registration number is 00642856. G H Warwick Limited has been working since 24 November 1959. The present status of the company is Active. The registered address of G H Warwick Limited is Bochintone 4 Dark Lane Tiddington Stratford Upon Avon Warwickshire Cv37 7ad. . HUGHES, Mark Leonard William is a Secretary of the company. HUGHES, George Swinton is a Director of the company. HUGHES, Mark Leonard William is a Director of the company. Secretary HUGHES, Hazel Ivy has been resigned. Director HUGHES, Hazel Ivy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUGHES, Mark Leonard William
Appointed Date: 24 October 2009
Director
HUGHES, George Swinton

99 years old
Director
HUGHES, Mark Leonard William
Appointed Date: 24 October 2009
70 years old

Resigned Directors

Secretary
HUGHES, Hazel Ivy
Resigned: 08 October 2009
Director
HUGHES, Hazel Ivy
Resigned: 08 October 2009
99 years old

Persons With Significant Control

Mr George Swinton Hughes
Notified on: 1 July 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Leonard William Hughes
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & H (WARWICK) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 1 May 2016
20 Dec 2016
Confirmation statement made on 16 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 1 May 2015
04 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 500
09 Jan 2015
Total exemption small company accounts made up to 1 May 2014
...
... and 67 more events
10 Feb 1987
Return made up to 31/12/86; full list of members
19 Jan 1987
Registered office changed on 19/01/87 from: 33 avonside mill lane stratford on avon
22 May 1986
Return made up to 30/11/85; full list of members
20 Apr 1986
Accounts for a small company made up to 1 May 1985
09 Apr 1986
Registered office changed on 09/04/86 from: touchwood beeches walk tiddington stratford-on-avon

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