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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  • Credit limit£
  • CCJs
    0

  • 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

Appoint Person Director Company With Name Date

0 Months Ago on 01 Jul 2025

Confirmation Statement With No Updates

9 Months Ago on 24 Oct 2024

Accounts With Accounts Type Dormant

11 Months Ago on 16 Aug 2024

Confirmation Statement With No Updates

1 Year Ago on 24 Oct 2023

Appoint Person Director Company With Name Date

1 Year Ago on 10 Oct 2023

Termination Director Company With Name Termination Date

1 Year Ago on 04 Oct 2023

Accounts With Accounts Type Dormant

1 Year Ago on 24 Aug 2023

Confirmation Statement With No Updates

2 Years Ago on 31 Oct 2022

Change Person Director Company With Change Date

2 Years Ago on 13 Oct 2022

Accounts With Accounts Type Dormant

2 Years Ago on 21 Sep 2022

Confirmation Statement With No Updates

3 Years Ago on 04 Nov 2021

Confirmation Statement With No Updates

3 Years Ago on 04 Nov 2021

Accounts With Accounts Type Dormant

3 Years Ago on 04 Oct 2021

Accounts With Accounts Type Dormant

4 Years Ago on 27 Nov 2020

Confirmation Statement With No Updates

4 Years Ago on 02 Nov 2020

Confirmation Statement With Updates

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

NameRoleDate of BirthAppointed
SHEARS, Charissa Janesecretary 25 Sept 2013
CALAIS, Julien Didierdirector Jul 197801 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bouygues (Uk) Ltd 06 Apr 2016

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