GR WARNEFORD LIMITED
GR WARNEFORD LIMITED is an active private limited company, incorporated on 8 June 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Kew Gardens Road, Richmond. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GR WARNEFORD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08098266 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/06/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 KEW GARDENS ROAD |
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Post Town | RICHMOND |
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County | SURREY |
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Country | ENGLAND |
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Postcode | TW9 3HD |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/06/2024 |
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Last Made Up Date | 08/06/2023 |
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Return
Next Due Date | 06/07/2017 |
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Last Made Up Date | 08/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
GR WARNEFORD LIMITED
Directors
(The company's officers)
MRS FIONA FRANCES GUNNION
(~62 year old British national)
28 KEW GARDENS ROAD, RICHMOND, SURREY, TW9 3HD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2012
MR PAUL DONALD GUNNION
(~59 year old New Zealander national)
28 KEW GARDENS ROAD, RICHMOND, SURREY, TW9 3HD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/06/2012
MRS FIONA FRANCES GUNNION
28 KEW GARDENS ROAD, RICHMOND, SURREY, TW9 3HD, ENGLAND
Appointed on 16/10/2012
Shareholders
(Persons of Significant Control)
Mrs Fiona Frances Gunnion
(~59 year old British national)
28 Kew Gardens Road, Richmond, Surrey, TW9 3HD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/06/2017
Mr Paul Donald Gunnion
(~59 year old New Zealander national)
28 Kew Gardens Road, Richmond, Surrey, TW9 3HD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/06/2017
Connections
(Shared officers)
CLARITAS CONSULTANCY LIMITED
- MRS FIONA FRANCES GUNNION
- MRS FIONA FRANCES GUNNION
- MRS FIONA FRANCES GUNNION
- MR PAUL DONALD GUNNION
- MRS FIONA FRANCES GUNNION
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GR WARNEFORD LIMITED: Maps
Maps show the location of the postcode of the registered office, TW9 3HD.
Map of GR WARNEFORD LIMITED at local scale
Map of GR WARNEFORD LIMITED at district scale
More Companies in TW9 3HD
Other companies with registered offices in TW9 3HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)