WARDEN CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
WARDEN CONSTRUCTION LIMITED
COMPANY NUMBER
00533082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/05/1954
(70 years and 7 months old)
WEBSITE
www.warden.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
08/05/1954
13/12/2004
WARDEN BUILDERS LIMITED
PRESTON
PR4 2HU
Telephone: 01772675750
TPS: No
Damar House
Richard Street
Kirkham
Preston, Lancashire
PR4 2HU
Telephone: 675750
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 |
|---|---|---|
| WARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARDEN CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARDEN CONSTRUCTION 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 WARDEN CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDEN CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2004 - Present (19 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/12/2004 - Present (19 years and 11 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARDEN CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Jill Williams (930262968) Appointed |
| 05/04/2023 | Allan Peter James Wood (926306317) has left the board |
| 12/03/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Company Secretary Alan Adrian Atkinson (928696760) Appointed |
| 06/09/2021 | New Board Member Daniel Thomas Culshaw (928685511) Appointed |
| 06/09/2021 | New Board Member Daniel Thomas Culshaw (928685511) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 08/10/2019 | New Board Member Allan Peter James Wood (926306317) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Michael Howard Thomson (923979451) Appointed |
| 01/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 17/07/2017 | Nigel Hawkins (913890230) has left the board |
| 04/09/2016 | New Confirmation Statement filed |
| 02/09/2016 | New Accounts filed |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 09/04/2013 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
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