WARINGS CONSTRUCTION GROUP LIMITED
Non-Trading
General Information
NAME
WARINGS CONSTRUCTION GROUP LIMITED
COMPANY NUMBER
03384320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/06/1997
(27 years and 6 months old)
WEBSITE
https://www.bouygues-uk.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/06/1997
26/09/1997
BLAKEDEW SIXTY ONE LIMITED
LONDON
SE1 7EU
Becket House, 1 Lambeth Palace R
London
SE1 7EU
SE1 7EU
Gatcombe House
Copnor Road
Portsmouth
Hampshire
PO2 0TU
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 |
|---|---|---|
| WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| WARINGS CONSTRUCTION GROUP LIMITED | Non-Trading | View Report |
| WARINGS CONTRACTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Thibaut Maxime Roux (931442456) Appointed |
Credit Risk Overview
Want to learn more about WARINGS CONSTRUCTION GROUP 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 WARINGS CONSTRUCTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARINGS CONSTRUCTION GROUP 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 |
|---|---|---|---|---|
|
25/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 0 |
View Report |
|
25/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
10/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 894 |
View Report |
|
10/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Thibaut Maxime Roux (931442456) Appointed |
| 05/10/2023 | Jean-Luc Midena (925002418) has left the board |
| 30/08/2023 | New Accounts filed |
| 29/05/2023 | New Company Secretary Charissa Jane Shears (930410247) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/09/2018 | Jean-Luc Midena (925007174) has left the board |
| 13/09/2018 | New Board Member Jean-Luc Midena (925002418) Appointed |
| 07/09/2018 | Change in Reg. Office |
| 06/09/2018 | Olivier Crillon (919976219) has left the board |
| 06/09/2018 | New Board Member Jean-Luc Midena (925007174) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 18/03/2016 | Madani Sow (913108063) has left the board |
| 18/03/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Olivier Crillon (919976219) Appointed |
| 24/08/2015 | Philippe Daniel, Jacques Jouy (910763585) has left the board |
| 24/06/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 23/09/2014 | Olivier-Marie Racine (912731713) has left the board |
| 05/07/2014 | New Annual Return filed |
| 04/04/2014 | Leonard Edward Salter (902236872) has left the board |
| 04/10/2013 | New Company Secretary Charissa Jane Shears (918176591) Appointed |
| 04/10/2013 | Alison Jane Durkin (913158280) has left the board |
| 06/09/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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