TONY G LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 8AQ

Company number 04680112
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 4, THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200 . The most likely internet sites of TONY G LIMITED are www.tonyg.co.uk, and www.tony-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Warwick Rail Station is 3.5 miles; to Claverdon Rail Station is 4.7 miles; to Hatton (Warks) Rail Station is 4.9 miles; to Dorridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony G Limited is a Private Limited Company. The company registration number is 04680112. Tony G Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Tony G Limited is 4 The Barford Exchange Wellesbourne Road Barford Warwick Warwickshire Cv35 8aq. . GOLDING, Heather Jane is a Secretary of the company. GOLDING, Anthony William is a Director of the company. GOLDING, Heather Jane is a Director of the company. MAFFEY, Tom is a Director of the company. MCGUIRE, Tom is a Director of the company. Director ATKIN, Gary has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GOLDING, Heather Jane
Appointed Date: 27 February 2003
Director
GOLDING, Anthony William
Appointed Date: 27 February 2003
64 years old
Director
GOLDING, Heather Jane
Appointed Date: 15 October 2003
60 years old
Director
MAFFEY, Tom
Appointed Date: 07 April 2015
37 years old
Director
MCGUIRE, Tom
Appointed Date: 07 April 2015
44 years old

Resigned Directors

Director
ATKIN, Gary
Resigned: 04 January 2010
Appointed Date: 05 March 2009
53 years old

Persons With Significant Control

Ms Heather Jane Golding
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony William Golding
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONY G LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Appointment of Mr Tom Maffey as a director on 7 April 2015
...
... and 34 more events
06 Mar 2004
Return made up to 27/02/04; full list of members
28 Oct 2003
New director appointed
28 Oct 2003
Ad 15/10/03--------- £ si 1@1=1 £ ic 1/2
28 Oct 2003
Registered office changed on 28/10/03 from: unit 5 block b, harriott drive heathcote industrial estate warwick CV34 6TY
27 Feb 2003
Incorporation

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