Menna Overview
Here’s a quick overview of WARDEN HOLDINGS LIMITED 👀 — a Preston based business that closed in 2025.
WARDEN HOLDINGS LIMITED
- Company statusdissolved
- Company No06032054
- Age19 years 7 months Incorporated 18 December 2006
- Officers0
Address
Damar House Richard Street, Kirkham, Preston, PR4 2HU
WARDEN HOLDINGS LIMITED is an dissolved company incorporated on 18 December 2006 and based in Preston. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 12 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 31 Aug 2021
Capital Return Purchase Own Shares
4 Years Ago on 17 Aug 2021
Capital Return Purchase Own Shares
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 23 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 28 May 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Auditors Resignation Company
7 Years Ago on 02 Nov 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, Alan Adrian | secretary | 01 Sept 2021 | |
| ATKINSON, Alan Adrian | director | Jan 1971 | 18 Dec 2006 |
| WILLIAMS, Ian Francis | director | Dec 1969 | 18 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warden Construction Group Limited | 24 Aug 2021 | |
| Mr Richard David Kenworthy | Jun 1972 | 06 Apr 2016 |
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of WARDEN HOLDINGS LIMITED 👀 — a Preston based business that closed in 2025.