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Overview

Summary

Contact details

Officers8

Finance3

Events1

Documents44

Additional data

Related companies1

FAQ

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Last updated: Apr 01, 2024

RANDALL & WARNER BUILDING CONTRACTORS LTD.

Active

is not in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 31 Dec 2007 (16 years ago)

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Summary

NameRANDALL & WARNER BUILDING CONTRACTORS LTD.
Historical names
  • RANDALL & WARNER CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06461034
Incorporation Date31 Dec 2007 (16 years ago) / 348 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGLOUCESTERSHIRE, TEWKESBURY, THE BUNGALOW, WALTON CARDIFF, GL20 7BL

Officers

individual

IndividualUnited Kingdom

David Kenneth Warner

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Randall, David Emmanuel

Director


Appointed on31 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Randall, Joel

Director


Appointed on19 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on31 Dec 2007

Resigned on31 Dec 2007

individual

IndividualUnited Kingdom

Warner, Lesa Dawn

Secretary


Appointed on31 Dec 2007

Resigned on30 Dec 2008

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Financial reports

YearTotal equityOther
2022111,886 GBP
(~$137,867)
View full report
2021161,900 GBP
(~$222,657)
View full report
202094,055 GBP
(~$120,609)
View full report

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Events

Old value

29 Jan 2008

Name changeRANDALL & WARNER CONSTRUCTION LIMITED

Documents

DateNameTypeDocument
29 Mar 2022Accounts with accounts type total exemption fullAAView
13 Jan 2022Confirmation statement with no updatesCS01View
09 Sep 2021Accounts with accounts type total exemption fullAAView

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is RANDALL & WARNER BUILDING CONTRACTORS LTD.'s headquarters?

RANDALL & WARNER BUILDING CONTRACTORS LTD.'s headquarters is located at GLOUCESTERSHIRE, TEWKESBURY, THE BUNGALOW, WALTON CARDIFF, GL20 7BL

What is RANDALL & WARNER BUILDING CONTRACTORS LTD.'s industry?

RANDALL & WARNER BUILDING CONTRACTORS LTD. is in the industry of Other building completion and finishing

What year was RANDALL & WARNER BUILDING CONTRACTORS LTD. started?

RANDALL & WARNER BUILDING CONTRACTORS LTD. was started in 2007

Sources: Companies House