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 Number08098266
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 128 KEW GARDENS ROAD
Post TownRICHMOND
CountySURREY
CountryENGLAND
PostcodeTW9 3HD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date06/07/2017
Last Made Up Date08/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of GR WARNEFORD LIMITED at district scale
Map of GR WARNEFORD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)