GEORGE C.WARR & SON LIMITED
BELVOIR ROAD, EATON, GRANTHAM NG32 1SN- Active
- Private Limited Company
- Company No. 00460588
- Last Updated: 01 Mar 2024
Company Profile
GEORGE C.WARR & SON LIMITED was incorporated on Friday, October 29, 1948 as a Private Limited Company with registered address in GRANTHAM. GEORGE C.WARR & SON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 76 years and 19 days.
| Name | GEORGE C.WARR & SON LIMITED |
|---|---|
| Company number | 00460588 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELVOIR ROAD EATON GRANTHAM NG32 1SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Peter Warr Nationality: British |
Dates: Friday, August 28, 2020 - present
significant influence or control
|
| The Executors Of Jack Colin Warr Deceased Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, August 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samantha Clare Burgoine Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (133 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEORGE C.WARR & SON LIMITED | 29 Oct 1948 |