WARINGS CONSTRUCTION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WARINGS CONSTRUCTION GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WARINGS CONSTRUCTION GROUP LIMITED was incorporated 26 years ago on 10/06/1997 and has the registered number: 03384320. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WARINGS CONSTRUCTION GROUP LIMITED - LONDON

This company is listed in the following categories:
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
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARISSA JANE SHEARS Secretary 2013-09-25 CURRENT
MR THIBAUT MAXIME ROUX Dec 1974 French Director 2023-10-02 CURRENT
MR OLIVIER-MARIE RACINE Oct 1958 French Director 2007-12-06 UNTIL 2014-09-11 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 LEONARD EDWARD SALTER Feb 1947 British Director 1998-01-30 UNTIL 2014-04-02 RESIGNED
MR PAUL JULIAN RUSHENT Feb 1957 British Director 2000-09-05 UNTIL 2003-04-30 RESIGNED
MR DAVID PAUL STILL Dec 1947 British Director 1998-01-30 UNTIL 2000-06-19 RESIGNED
MR IAN TREVOR RICHES Jul 1939 British Director 1998-01-30 UNTIL 2001-06-13 RESIGNED
MR IAN TREVOR RICHES Jul 1939 British Director 2001-11-30 UNTIL 2002-07-31 RESIGNED
STUART JAMES HEATON WARING Sep 1944 British Director 1997-07-10 UNTIL 1998-01-30 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Sep 1959 British Director 2004-06-11 UNTIL 2007-12-06 RESIGNED
MR DANIEL RIGOUT Mar 1954 French Director 2007-12-06 UNTIL 2009-11-27 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
RICHARD JOHN MITHAM Jun 1944 British Secretary 1998-01-30 UNTIL 1999-04-09 RESIGNED
MISS ALISON JANE DURKIN May 1968 Secretary 2008-06-30 UNTIL 2013-09-25 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-10 UNTIL 1998-01-30 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 1997-06-10 UNTIL 1997-07-10 RESIGNED
COLIN RICHARD WHITFIELD Dec 1966 British,Irish Director 2004-06-11 UNTIL 2007-12-06 RESIGNED
RICHARD JOHN MITHAM Jun 1944 British Director 1998-01-30 UNTIL 1999-04-09 RESIGNED
PHILIPPE JOUY Sep 1966 French Director 2007-12-06 UNTIL 2015-07-24 RESIGNED
MR JEAN-LUC MIDENA Sep 1969 French Director 2018-08-28 UNTIL 2023-10-03 RESIGNED
MR KENNETH WILLIAM LAWRENCE Apr 1958 British Director 2001-10-31 UNTIL 2007-12-06 RESIGNED
COLIN EDWIN HOLLIS Aug 1949 British Director 1998-01-30 UNTIL 2001-09-28 RESIGNED
MR ALLAN DONALD GORDON Jul 1953 British Director 1998-01-30 UNTIL 2007-12-06 RESIGNED
ANDREW GAY Jul 1944 British Director 2001-10-31 UNTIL 2007-12-06 RESIGNED
COLIN DEREK CROWTHER May 1959 British Director 2002-03-14 UNTIL 2007-12-06 RESIGNED
MR OLIVIER CRILLON May 1971 French Director 2016-01-26 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 1998-01-30 UNTIL 2001-05-31 RESIGNED
PHILLIPPE BONNAVE Dec 1953 French Director 2007-12-06 UNTIL 2011-03-02 RESIGNED
MR PHILIPPE NICOLAS AMEQUIN Nov 1962 French Director 2008-04-22 UNTIL 2011-03-02 RESIGNED
COLIN RICHARD WHITFIELD Dec 1966 British,Irish Secretary 2003-05-01 UNTIL 2004-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warings Construction Group Holdings Ltd 2016-06-30 Portsmouth   Ownership of shares 75 to 100 percent

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