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GK WORDEN & SON LIMITED

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

This company is commonly known as Gk Worden & Son Limited. The company was founded 17 years ago and was given the registration number 06004633. The firm's registered office is in CALLINGTON. You can find them at Dawe Hawken & Dodd, 52 Fore Street, Callington, Cornwall. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GK WORDEN & SON LIMITED
Company Number:06004633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Dawe Hawken & Dodd, 52 Fore Street, Callington, Cornwall, PL17 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 All Saints Park, St Anns Chapel, PL18 9TA

Secretary21 November 2006Active
Dawe Hawken & Dodd, 52 Fore Street, Callington, PL17 7AJ

Director21 November 2006Active
Dawe Hawken & Dodd, 52 Fore Street, Callington, PL17 7AJ

Director21 November 2006Active
Frogwell Barn, Frogwell Road, Newbridge, Callington, United Kingdom, PL17 7HN

Director21 November 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary21 November 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director21 November 2006Active

People with Significant Control

Mr Graham Kenneth Worden
Notified on:30 June 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Dawe Hawken & Dodd, 52 Fore Street, Callington, PL17 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Mary Worden
Notified on:30 June 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Dawe Hawken & Dodd, 52 Fore Street, Callington, PL17 7AJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type unaudited abridged.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-12-01Officers

Change person director company with change date.

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2016-12-01Officers

Change person director company with change date.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-12-11Address

Change registered office address company with date old address.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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