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TONY G LIMITED

TONY G LIMITED is an active private limited company, incorporated on 27 February 2003. The nature of the business is specialised design activities. The company's registered office is on Brookhampton Lane, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TONY G LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04680112
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1, BROOK BUSINESS PARK BROOKHAMPTON LANE
Address Line 2KINETON
Post TownWARWICK
CountyWARWICKSHIRE
PostcodeCV35 0JA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
TONY G LIMITED

Directors

(The company's officers)
MRS KRISTEN LUCY BRADLEY
(~42 year old British national)
UNIT 1 BROOK BUSINESS PARK BROOKHAMPTON LANE, KINETON, WARWICK, CV35 0JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/2021
ANTHONY WILLIAM GOLDING
(~63 year old British national)
UNIT 1 BROOK BUSINESS PARK BROCKHAMPTON LANE, KINETON, WARWICKSHIRE, CV35 0JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/02/2003
MS HEATHER JANE GOLDING
(~58 year old British national)
UNIT 1 BROOK BUSINESS PARK BROCKHAMPTON LANE, KINETON, WARWICKSHIRE, CV35 0JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/2003
MR TOM MAFFEY
(~36 year old British national)
UNIT 1 BROOKHAMPTON LANE, KINETON, WARWICK, CV35 0JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/04/2015
MR TOM MCGUIRE
(~43 year old British national)
UNIT 1 BROOKHAMPTON LANE, KINETON, WARWICK, CV35 0JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/04/2015
MS HEATHER JANE GOLDING
(~58 year old British national)
UNIT 1 BROOK BUSINESS PARK BROCKHAMPTON LANE, KINETON, WARWICKSHIRE, CV35 0JA, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2003

Shareholders

(Persons of Significant Control)
Mr Anthony William Golding
(~63 year old British national)
Unit 1, Brook Business Park, Brookhampton Lane, Kineton, Warwick, Warwickshire, CV35 0JA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Heather Jane Golding
(~58 year old British national)
Unit 1, Brook Business Park, Brookhampton Lane, Kineton, Warwick, Warwickshire, CV35 0JA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

TONY G LIMITED: Maps

Maps show the location of the postcode of the registered office, CV35 0JA.

Map of TONY G LIMITED at local scale
Map of TONY G LIMITED at local scale
Map of TONY G LIMITED at district scale
Map of TONY G 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 CV35 0JA

Other companies with registered offices in CV35 0JA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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