Menna Overview
Here’s a quick overview of WARINGS CONSTRUCTION GROUP LIMITED 👀 — a London based business that started in 1997.
WARINGS CONSTRUCTION GROUP LIMITED
- Company statusactive
- Company No03384320
- Age29 years 1 month Incorporated 10 June 1997
- Officers2
Address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
WARINGS CONSTRUCTION GROUP LIMITED is an active company incorporated on 10 June 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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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 Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 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 23 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 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 29 May 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 04 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 04 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 02 Oct 2017
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 Holdings Ltd | 30 Jun 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WARINGS CONSTRUCTION GROUP LIMITED 👀 — a London based business that started in 1997.