Menna Overview

Here’s a quick overview of WARDEN CONSTRUCTION LIMITED 👀 — a Preston based business that started in 1954.

WARDEN CONSTRUCTION LIMITED

  • Company statusactive
  • Company No00533082
  • Age72 years 2 months Incorporated 8 May 1954
  • Officers6

Address

Damar House Richard Street, Kirkham, Preston, PR4 2HU

WARDEN CONSTRUCTION LIMITED is an active company incorporated on 8 May 1954 and based in Preston. The company was registered 72 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings

  • Accounts

    Available to 30 November 2026. Next accounts due by 31 August 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Month Ago on 05 Jun 2026

event
Confirmation Statement With Updates

10 Months Ago on 26 Sep 2025

finance
Accounts With Accounts Type Full

11 Months Ago on 01 Aug 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 31 Mar 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 31 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 27 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 25 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 02 May 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 02 May 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 02 May 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 02 May 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 02 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Apr 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 08 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 25 Aug 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 27 Jul 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 06 Sep 2021

event
Confirmation Statement With No Updates

4 Years Ago on 02 Sep 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 02 Sep 2021

face
Appoint Person Director Company With Name Date

4 Years Ago on 02 Sep 2021

face
Termination Secretary Company With Name Termination Date

4 Years Ago on 01 Sep 2021

face
Termination Director Company With Name Termination Date

4 Years Ago on 31 Aug 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 31 Aug 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ATKINSON, Alan Adriansecretary 01 Sept 2021
ATKINSON, Alan Adriandirector Jan 197121 Dec 2004
CULSHAW, Daniel Thomasdirector Nov 197901 Sept 2021
FLITCROFT, James Jeffreydirector Nov 198501 Jan 2025
WILLIAMS, Ian Francisdirector Dec 196921 Dec 2004
WILLIAMS, Jilldirector Oct 197028 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Warden Construction Group Limited 03 Dec 2024
Warden Holdings Ltd 20 Dec 2019
Mr Richard David Kenworthy Jun 197230 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.