GK WORDEN & SON LIMITED - CALLINGTON


Company Profile Company Filings

Overview

GK WORDEN & SON LIMITED is a Private Limited Company from CALLINGTON and has the status: Active.
GK WORDEN & SON LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GK WORDEN & SON LIMITED - CALLINGTON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DAWE HAWKEN & DODD
CALLINGTON
CORNWALL
PL17 7AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE GRAHAM WORDEN Oct 1979 British Director 2006-11-21 CURRENT
SHARON MARY WORDEN Oct 1959 Director 2006-11-21 CURRENT
GRAHAM KENNETH WORDEN Dec 1953 British Director 2006-11-21 CURRENT
SHARON MARY WORDEN Oct 1959 Secretary 2006-11-21 CURRENT
JPCORD LIMITED Corporate Nominee Director 2006-11-21 UNTIL 2006-11-21 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2006-11-21 UNTIL 2006-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Kenneth Worden 2016-06-30 12/1953 Callington   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sharon Mary Worden 2016-06-30 10/1959 Callington   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
GK Worden & Son Limited - Period Ending 2023-12-31 2024-02-24 31-12-2023 £280,348 Cash
GK Worden & Son Limited - Period Ending 2022-12-31 2023-07-13 31-12-2022 £300,011 Cash
GK Worden & Son Limited - Period Ending 2021-12-31 2022-06-08 31-12-2021 £250,037 Cash
G K Worden & Son Limited Filleted accounts for Companies House (small and micro) 2021-07-06 31-12-2020 £286,764 Cash £448,280 equity
G K Worden & Son Limited Filleted accounts for Companies House (small and micro) 2020-07-18 31-12-2019 £436,374 Cash £476,245 equity
G K Worden & Son Limited Filleted accounts for Companies House (small and micro) 2019-05-25 31-12-2018 £293,529 Cash £396,524 equity
G K Worden & Son Limited Company accounts 2018-09-25 31-12-2017 £409,794 Cash £386,573 equity
G. K. Worden & Son Limited Small abridged accounts 2017-10-07 31-12-2016 £232,679 Cash £461,203 equity
Abbreviated Company Accounts - GK WORDEN & SON LIMITED 2016-09-16 31-12-2015 £157,769 Cash £460,401 equity
Abbreviated Company Accounts - GK WORDEN & SON LIMITED 2015-09-02 31-12-2014 £234,565 Cash £391,334 equity
Abbreviated Company Accounts - GK WORDEN & SON LIMITED 2014-09-19 31-12-2013 £170,666 Cash £294,751 equity

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