RANDALL & WARNER BUILDING CONTRACTORS LTD. - TEWKESBURY
| Company Profile | Company Filings |
Overview
RANDALL & WARNER BUILDING CONTRACTORS LTD. is a Private Limited Company from TEWKESBURY and has the status: Active.
RANDALL & WARNER BUILDING CONTRACTORS LTD. was incorporated 16 years ago on 31/12/2007 and has the registered number: 06461034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RANDALL & WARNER BUILDING CONTRACTORS LTD. was incorporated 16 years ago on 31/12/2007 and has the registered number: 06461034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RANDALL & WARNER BUILDING CONTRACTORS LTD. - TEWKESBURY
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
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
THE BUNGALOW
TEWKESBURY
GLOUCESTERSHIRE
GL20 7BL
This Company Originates in : United Kingdom
Previous trading names include:
RANDALL & WARNER CONSTRUCTION LIMITED (until 29/01/2008)
RANDALL & WARNER CONSTRUCTION LIMITED (until 29/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID KENNETH WARNER | Apr 1969 | British | Director | 2007-12-31 | CURRENT |
| MR JOEL RANDALL | Jun 1990 | English | Director | 2016-05-19 | CURRENT |
| MR LANCE RANDALL | Dec 1993 | English | Director | 2016-05-19 | CURRENT |
| DAVID EMMANUEL RANDALL | Feb 1965 | British | Director | 2007-12-31 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-12-31 UNTIL 2007-12-31 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-12-31 UNTIL 2007-12-31 | RESIGNED | ||
| LESA DAWN WARNER | Secretary | 2007-12-31 UNTIL 2008-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Kenneth Warner | 2016-04-06 | 4/1969 | Tewkesbury Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Randall & Warner Building Contractors Limited - Period Ending 2022-12-31 | 2023-03-02 | 31-12-2022 | £1,922 Cash £111,886 equity |
| Randall & Warner Building Contractors Limited - Period Ending 2021-12-31 | 2022-03-30 | 31-12-2021 | £2,553 Cash £161,900 equity |
| Randall & Warner Building Contractors Limited - Period Ending 2020-12-31 | 2021-09-10 | 31-12-2020 | £1,953 Cash £94,055 equity |
| Randall & Warner Building Contractors Limited - Period Ending 2019-12-31 | 2020-12-18 | 31-12-2019 | £2,987 Cash £106,126 equity |
| Randall & Warner Building Contractors Limited - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £14,016 Cash £107,145 equity |
| Randall & Warner Building Contractors Limited - Period Ending 2017-12-31 | 2018-09-25 | 31-12-2017 | £19,940 Cash £74,256 equity |
| Randall & Warner Building Contractors Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £13,187 Cash £135,790 equity |