Menna Overview
Here’s a quick overview of WARINGS CONTRACTORS LIMITED 👀 — a London based business that started in 1937.
WARINGS CONTRACTORS LIMITED
- Company statusactive
- Company No00326584
- Age89 years 3 months Incorporated 9 April 1937
- Officers2
Address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
WARINGS CONTRACTORS LIMITED is an active company incorporated on 9 April 1937 and based in London, United Kingdom. The company was registered 89 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEARS, Charissa Jane | secretary | 25 Sept 2013 | |
| CALAIS, Julien Didier | director | Jul 1978 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warings Construction Group Limited | 26 Dec 2016 |
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SHEARS, Charissa Jane, CALAIS, Julien Didier, CRILLON, Olivier, MIDENA, Jean-Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, CRILLON, Olivier, JOUY, Philippe Daniel, Jacques, Mr., MIDENA, Jean-Luc, RACINE, Olivier-Marie, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, CRILLON, Olivier, JOUY, Philippe Daniel, Jacques, Mr., MIDENA, Jean-Luc, RACINE, Olivier-Marie, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, CRILLON, Olivier, MIDENA, Jean-Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, CRILLON, Olivier, JOUY, Philippe Daniel, Jacques, Mr., MIDENA, Jean-Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, JOUY, Philippe Daniel, Jacques, Mr., MIDENA, Jean-Luc, RACINE, Olivier-Marie, ROUX, Thibaut Maxime are mutual persons.
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SHEARS, Charissa Jane, CALAIS, Julien Didier, CHRISTOLOMME, Lionel, CRILLON, Olivier, JOUY, Philippe Daniel, Jacques, Mr., MIDENA, Jean-Luc, MONTFORT, Olivier, RACINE, Olivier-Marie, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, MIDENA, Jean-Luc, ROUX, Thibaut Maxime are mutual persons.
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SHEARS, Charissa Jane, CALAIS, Julien Didier, ROUX, Thibaut Maxime are mutual persons.
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SHEARS, Charissa Jane, CALAIS, Julien Didier, CRILLON, Olivier, MIDENA, Jean-Luc, ROUX, Thibaut Maxime are mutual persons.
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CALAIS, Julien Didier, CRILLON, Olivier, JOUY, Philippe Daniel, Jacques, Mr., MIDENA, Jean-Luc, ROUX, Thibaut Maxime are mutual persons.
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MOORE, Victor Thomas Patrick, ALEXANDRE, Keith John are mutual persons.
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PLUMLEY, Xavier Alexander are mutual persons.
PLUMLEY, Xavier Alexander, MIDENA, Jean-Luc are mutual persons.
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PLUMLEY, Xavier Alexander, MINAULT, Pascal are mutual persons.
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PLUMLEY, Xavier Alexander, MINAULT, Pascal are mutual persons.
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Here’s a quick overview of WARINGS CONTRACTORS LIMITED 👀 — a London based business that started in 1937.