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 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
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 |