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WARINGS CONTRACTORS LIMITED
Non-Trading
General Information
NAME
WARINGS CONTRACTORS LIMITED
COMPANY NUMBER
00326584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/04/1937
(87 years and 7 months old)
WEBSITE
https://www.bouygues-uk.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/1937
16/05/1986
WARINGS (CONTRACTORS) LIMITED
Previous Names
09/04/1937 16/05/1986 WARINGS (CONTRACTORS) LIMITED
LONDON
SE1 7EU
Becket House, 1 Lambeth Palace R
London
SE1 7EU
SE1 7EU
Building 1000 Lakeside North Harbou
Western Road
Portsmouth
Hampshire
PO6 3EN
Care Of Building 13
The Defense Estate
Fairford
Gloucestershire
GL7 4DL
Plant Office
Hamilton Road
Cosham
Portsmouth, Hampshire
PO6 4QE
Tampla House
Tampla Qy
Bristol
Avon
BS1 6HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WARINGS CONSTRUCTION GROUP LIMITED | Non-Trading | View Report |
WARINGS CONTRACTORS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: Jean-Luc Midena (925002418) has left the board |
Credit Risk Overview
Want to learn more about WARINGS CONTRACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARINGS CONTRACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARINGS CONTRACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/2013 - Present (11 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 22 Past: 0 |
View Report |
25/09/2013 - Present (11 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/10/2023 - Present (1 years and 1 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 0 |
View Report |
26/12/1991 - 31/12/1998 (7years) Born in Jan 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
26/12/1991 - 31/07/2002 (10 years and 7 months) Born in Jul 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: Jean-Luc Midena (925002418) has left the board |
Date: 11/10/2023 | Event: New Board Member Thibaut Roux (931442456) Appointed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 29/05/2023 | Event: New Company Secretary Charissa Jane Shears (930410247) Appointed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 13/09/2018 | Event: New Board Member Jean-Luc Midena (925002418) Appointed |
Date: 13/09/2018 | Event: Jean-Luc Midena (925007176) has left the board |
Date: 07/09/2018 | Event: Change in Reg. Office |
Date: 07/09/2018 | Event: Olivier Crillon (919976219) has left the board |
Date: 07/09/2018 | Event: Lionel Christolomme (912657050) has left the board |
Date: 06/09/2018 | Event: New Board Member Jean-Luc Midena (925007176) Appointed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Confirmation Statement filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: Madani Sow (913108063) has left the board |
Date: 04/02/2016 | Event: Madani Sow (913108063) has left the board |
Date: 08/01/2016 | Event: New Confirmation Statement filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 24/08/2015 | Event: Philippe Daniel, Jacques Jouy (910763585) has left the board |
Date: 20/08/2015 | Event: New Board Member Olivier Crillon (919976219) Appointed |
Date: 23/01/2015 | Event: New Confirmation Statement filed |
Date: 23/09/2014 | Event: Olivier-Marie Racine (912731713) has left the board |
Date: 23/09/2014 | Event: New Accounts filed |
Date: 23/09/2014 | Event: Olivier Montfort (910348536) has left the board |
Date: 04/04/2014 | Event: Leonard Edward Salter (902236872) has left the board |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 04/10/2013 | Event: Alison Jane Durkin (913158280) has left the board |
Date: 04/10/2013 | Event: New Company Secretary Charissa Jane Shears (918176641) Appointed |
Date: 06/09/2013 | Event: New Accounts filed |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 12/01/2013 | Event: New Confirmation Statement filed |
Date: 27/11/2012 | Event: Stephane Slama-Royer (915848153) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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