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Summary

Contact details

Officers36

Documents103

Additional data

Related companies5

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Last updated: May 01, 2024

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Oct 1997 (27 years ago)

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Summary

NameWARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03458583
Incorporation Date31 Oct 1997 (27 years ago) / 194 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, BECKET HOUSE, 1 LAMBETH PALACE ROAD, SE1 7EU

Officers

individual

IndividualUnited Kingdom

Bouygues (uk) Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hollis, Colin Edwin

Director


Appointed on09 Jan 1998

Resigned on28 Sep 2001

individual

IndividualUnited Kingdom

Rigout, Daniel

Director


Appointed on06 Dec 2007

Resigned on27 Nov 2009

Country of residenceFrance

individual

IndividualUnited Kingdom

Shears, Charissa Jane

Secretary


Appointed on25 Sep 2013

individual

IndividualUnited Kingdom

Hwp Secretaries Limited

Secretary


Appointed on09 Jan 1998

Resigned on28 Jan 1998

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Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
13 Oct 2022Change person director company with change dateCH01View
21 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 Oct 2024
    due by 06 Nov 2024
  • Last statement dated23 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED's headquarters?

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BECKET HOUSE, 1 LAMBETH PALACE ROAD, SE1 7EU

What is WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED's industry?

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED is in the industry of Dormant Company

What year was WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED started?

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED was started in 1997

Sources: Companies House