WARINGS CONTRACTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARINGS CONTRACTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WARINGS CONTRACTORS LIMITED was incorporated 87 years ago on 09/04/1937 and has the registered number: 00326584. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WARINGS CONTRACTORS LIMITED was incorporated 87 years ago on 09/04/1937 and has the registered number: 00326584. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WARINGS CONTRACTORS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BECKET HOUSE, 1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THIBAUT MAXIME ROUX | Dec 1974 | French | Director | 2023-10-02 | CURRENT |
MRS CHARISSA JANE SHEARS | Secretary | 2013-09-25 | CURRENT | ||
MR XAVIER ALEXANDER PLUMLEY | Sep 1959 | British | Director | 2004-06-11 UNTIL 2007-12-06 | RESIGNED |
PASCAL MINAULT | Oct 1963 | French | Director | 2007-12-06 UNTIL 2008-06-27 | RESIGNED |
MR MADANI SOW | Nov 1955 | French | Director | 2008-06-27 UNTIL 2016-01-26 | RESIGNED |
MR STEPHANE SLAMA-ROYER | Aug 1965 | French | Director | 2011-03-02 UNTIL 2012-11-12 | RESIGNED |
MR LEONARD EDWARD SALTER | Feb 1947 | British | Director | RESIGNED | |
MR DAVID PAUL STILL | Dec 1947 | British | Director | RESIGNED | |
MR DANIEL RIGOUT | Mar 1954 | French | Director | 2007-12-06 UNTIL 2009-11-27 | RESIGNED |
MR IAN TREVOR RICHES | Jul 1939 | British | Director | RESIGNED | |
ALEC STEVEN RANSOM | Mar 1960 | British | Director | 2005-02-22 UNTIL 2007-12-06 | RESIGNED |
MR OLIVIER-MARIE RACINE | Oct 1958 | French | Director | 2007-12-06 UNTIL 2014-09-11 | RESIGNED |
STUART JAMES HEATON WARING | Sep 1944 | British | Director | RESIGNED | |
MR VICTOR THOMAS PATRICK MOORE | Nov 1943 | British | Director | RESIGNED | |
MR PAUL JULIAN RUSHENT | Feb 1957 | British | Director | 1999-09-10 UNTIL 2003-04-30 | RESIGNED |
COLIN RICHARD WHITFIELD | Dec 1966 | British,Irish | Secretary | 2003-05-01 UNTIL 2004-06-11 | RESIGNED |
MR PAUL JULIAN RUSHENT | Feb 1957 | British | Secretary | 1999-04-15 UNTIL 2003-04-30 | RESIGNED |
MR XAVIER ALEXANDER PLUMLEY | Sep 1959 | British | Secretary | 2004-06-11 UNTIL 2008-06-30 | RESIGNED |
MR VICTOR THOMAS PATRICK MOORE | Nov 1943 | British | Secretary | RESIGNED | |
RICHARD JOHN MITHAM | Jun 1944 | British | Secretary | 1999-02-11 UNTIL 1999-04-09 | RESIGNED |
MISS ALISON JANE DURKIN | May 1968 | Secretary | 2008-06-30 UNTIL 2013-09-25 | RESIGNED | |
MR DEREK HOLMES | Nov 1933 | British | Director | RESIGNED | |
PHILLIPPE BONNAVE | Dec 1953 | French | Director | 2007-12-06 UNTIL 2011-03-02 | RESIGNED |
MR ALLAN DONALD GORDON | Jul 1953 | British | Director | 1995-01-01 UNTIL 2007-12-06 | RESIGNED |
MR KENNETH GOLD | Jun 1927 | British | Director | RESIGNED | |
MR MICHAEL DAVID DEAVIN | Jul 1953 | British | Director | 2005-02-22 UNTIL 2007-12-06 | RESIGNED |
COLIN DEREK CROWTHER | May 1959 | British | Director | 2001-05-01 UNTIL 2007-12-06 | RESIGNED |
PHILIPPE JOUY | Sep 1966 | French | Director | 2007-12-06 UNTIL 2015-07-24 | RESIGNED |
MR OLIVIER CRILLON | May 1971 | French | Director | 2015-07-24 UNTIL 2018-08-28 | RESIGNED |
YVES COUFFRAND | Nov 1946 | French | Director | 2007-12-06 UNTIL 2008-04-22 | RESIGNED |
ROGER ROBERT FONG CHUNG | Sep 1950 | British | Director | 1999-07-08 UNTIL 2001-05-31 | RESIGNED |
MR LIONEL MARIE MICHEL CHRISTOLOMME | Jan 1967 | French | Director | 2007-12-06 UNTIL 2018-08-28 | RESIGNED |
MR FARZAD ZORRIASATAIN | Sep 1956 | British | Director | 2005-02-22 UNTIL 2006-06-30 | RESIGNED |
MR PHILIPPE NICOLAS AMEQUIN | Nov 1962 | French | Director | 2008-04-22 UNTIL 2011-03-02 | RESIGNED |
MR KEITH JOHN ALEXANDRE | Jan 1939 | British | Director | RESIGNED | |
MR TREVOR ROY COUSINS | Sep 1932 | British | Director | RESIGNED | |
MR JEAN-LUC MIDENA | Sep 1969 | French | Director | 2018-08-28 UNTIL 2023-10-03 | RESIGNED |
COLIN EDWIN HOLLIS | Aug 1949 | British | Director | 1995-01-01 UNTIL 2001-09-28 | RESIGNED |
MR OLIVIER MONTFORT | Jul 1958 | French | Director | 2007-12-06 UNTIL 2014-09-08 | RESIGNED |
PETER MARSHALL WOOD | Aug 1950 | British | Director | 2004-06-11 UNTIL 2007-12-06 | RESIGNED |
COLIN RICHARD WHITFIELD | Dec 1966 | British,Irish | Director | 2002-10-01 UNTIL 2007-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warings Construction Group Limited | 2016-12-26 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |