WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
- Company statusactive
- Company No03458583
- Age27 years 9 months Incorporated 31 October 1997
- Officers2
Address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED is an active company incorporated on 31 October 1997 and based in London, United Kingdom. The company was registered 28 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
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 01 Jul 2025
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9 Months Ago on 24 Oct 2024
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11 Months Ago on 16 Aug 2024
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1 Year Ago on 24 Oct 2023
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1 Year Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
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1 Year Ago on 24 Aug 2023
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2 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2022
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2 Years Ago on 21 Sep 2022
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3 Years Ago on 04 Nov 2021
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4 Years Ago on 27 Nov 2020
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4 Years Ago on 02 Nov 2020
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5 Years Ago on 04 Nov 2019
Accounts With Accounts Type Dormant
5 Years Ago on 04 Oct 2019
Change Person Director Company With Change Date
5 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2018
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Sep 2018
Termination Director Company With Name Termination Date
6 Years Ago on 04 Sep 2018
Appoint Person Director Company With Name Date
6 Years Ago on 04 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 13 Nov 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 |
---|---|---|
Bouygues (Uk) Ltd | 06 Apr 2016 |
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REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
REEVES, Barbara are mutual persons.
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RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
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SCRAGG, Neil Grant are mutual persons.
SCRAGG, Neil Grant are mutual persons.
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STILL, David Paul are mutual persons.
STILL, David Paul are mutual persons.
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