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GEORGE C.WARR & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George C.warr & Son Limited. The company was founded 75 years ago and was given the registration number 00460588. The firm's registered office is in GRANTHAM. You can find them at Belvoir Road, Eaton, Grantham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEORGE C.WARR & SON LIMITED
Company Number:00460588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1948
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Belvoir Road, Eaton, Grantham, NG32 1SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belvoir Road, Eaton, Grantham, NG32 1SN

Secretary26 January 2007Active
Belvoir Road, Eaton, Grantham, NG32 1SN

Director10 September 2020Active
Belvoir Road, Eaton, Grantham, NG32 1SN

Director26 January 2007Active
The Moors, Belvoir Road, Eaton, Grantham, NG32 1SN

Secretary-Active
Belvoir Road, Eaton, Grantham, NG32 1SN

Director-Active
The Moors, Belvoir Road, Eaton, Grantham, NG32 1SN

Director-Active

People with Significant Control

Mr John Peter Warr
Notified on:28 August 2020
Status:Active
Date of birth:January 1954
Nationality:British
Address:Belvoir Road, Grantham, NG32 1SN
Nature of control:
  • Significant influence or control
The Executors Of Jack Colin Warr Deceased
Notified on:30 June 2016
Status:Active
Date of birth:January 1922
Nationality:British
Address:Belvoir Road, Grantham, NG32 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Clare Burgoine
Notified on:30 June 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Belvoir Road, Grantham, NG32 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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