WARDEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WARDEN HOLDINGS LIMITED
COMPANY NUMBER
06032054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/12/2006
(18years old)
WEBSITE
www.warden.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARDEN HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDEN HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2006 - Present (18years) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/12/2006 - Present (18years) Born in Jan 1971 (age: 53) |
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 |
|
18/12/2006 - Present (18years) 18/12/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
18/12/2006 - Present (18years) 18/12/2006 - Present (18years) 18/12/2006 - Present (18years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
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 |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Company Secretary Alan Adrian Atkinson (929261211) Appointed |
| 06/09/2021 | Richard David Kenworthy (908277855) has left the board |
| 06/09/2021 | Richard David Kenworthy (908277855) has left the board |
| 23/12/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 17/07/2017 | Nigel Hawkins (913890230) has left the board |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
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