WARINGS CONTRACTORS LIMITED - LONDON


Company Profile Company Filings

Overview

WARINGS CONTRACTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WARINGS CONTRACTORS LIMITED was incorporated 87 years ago on 09/04/1937 and has the registered number: 00326584. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WARINGS CONTRACTORS LIMITED - LONDON

This company is listed in the following categories:
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
02/01/2024 16/01/2025

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
PASCAL MINAULT Oct 1963 French Director 2007-12-06 UNTIL 2008-06-27 RESIGNED
COLIN RICHARD WHITFIELD Dec 1966 British,Irish Director 2002-10-01 UNTIL 2007-12-06 RESIGNED
MR MADANI SOW Nov 1955 French Director 2008-06-27 UNTIL 2016-01-26 RESIGNED
MR STEPHANE SLAMA-ROYER Aug 1965 French Director 2011-03-02 UNTIL 2012-11-12 RESIGNED
MR LEONARD EDWARD SALTER Feb 1947 British Director RESIGNED
MR DAVID PAUL STILL Dec 1947 British Director RESIGNED
MR DANIEL RIGOUT Mar 1954 French Director 2007-12-06 UNTIL 2009-11-27 RESIGNED
MR IAN TREVOR RICHES Jul 1939 British Director RESIGNED
ALEC STEVEN RANSOM Mar 1960 British Director 2005-02-22 UNTIL 2007-12-06 RESIGNED
MR OLIVIER-MARIE RACINE Oct 1958 French Director 2007-12-06 UNTIL 2014-09-11 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Sep 1959 British Director 2004-06-11 UNTIL 2007-12-06 RESIGNED
MR VICTOR THOMAS PATRICK MOORE Nov 1943 British Director RESIGNED
MR PAUL JULIAN RUSHENT Feb 1957 British Director 1999-09-10 UNTIL 2003-04-30 RESIGNED
COLIN RICHARD WHITFIELD Dec 1966 British,Irish Secretary 2003-05-01 UNTIL 2004-06-11 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
MR VICTOR THOMAS PATRICK MOORE Nov 1943 British Secretary RESIGNED
RICHARD JOHN MITHAM Jun 1944 British Secretary 1999-02-11 UNTIL 1999-04-09 RESIGNED
MISS ALISON JANE DURKIN May 1968 Secretary 2008-06-30 UNTIL 2013-09-25 RESIGNED
MR LIONEL MARIE MICHEL CHRISTOLOMME Jan 1967 French Director 2007-12-06 UNTIL 2018-08-28 RESIGNED
MR DEREK HOLMES Nov 1933 British Director RESIGNED
MR ALLAN DONALD GORDON Jul 1953 British Director 1995-01-01 UNTIL 2007-12-06 RESIGNED
MR KENNETH GOLD Jun 1927 British Director RESIGNED
MR MICHAEL DAVID DEAVIN Jul 1953 British Director 2005-02-22 UNTIL 2007-12-06 RESIGNED
COLIN DEREK CROWTHER May 1959 British Director 2001-05-01 UNTIL 2007-12-06 RESIGNED
PHILIPPE JOUY Sep 1966 French Director 2007-12-06 UNTIL 2015-07-24 RESIGNED
MR OLIVIER CRILLON May 1971 French Director 2015-07-24 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 1999-07-08 UNTIL 2001-05-31 RESIGNED
STUART JAMES HEATON WARING Sep 1944 British Director 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
MR KEITH JOHN ALEXANDRE Jan 1939 British Director RESIGNED
MR TREVOR ROY COUSINS Sep 1932 British Director RESIGNED
MR JEAN-LUC MIDENA Sep 1969 French Director 2018-08-28 UNTIL 2023-10-03 RESIGNED
COLIN EDWIN HOLLIS Aug 1949 British Director 1995-01-01 UNTIL 2001-09-28 RESIGNED
MR OLIVIER MONTFORT Jul 1958 French Director 2007-12-06 UNTIL 2014-09-08 RESIGNED
PETER MARSHALL WOOD Aug 1950 British Director 2004-06-11 UNTIL 2007-12-06 RESIGNED
MR FARZAD ZORRIASATAIN Sep 1956 British Director 2005-02-22 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warings Construction Group Limited 2016-12-26 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS VALE CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FORUM TRAINING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
J.B.LEADBITTER & CO.LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DENNE GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
UNIVERSITY OF PORTSMOUTH ENTERPRISE LIMITED PORTSMOUTH Active SMALL 70229 - Management consultancy activities other than financial management
THOMAS VALE GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THOMAS VALE GROUP TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WARINGS CONSTRUCTION GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOUYGUES (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
LEADBITTER BOUYGUES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
QUICKPEDAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED LONDON UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
TOWER HAMLETS LEP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
LEADBITTER BOUYGUES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FZDC LIMITED BANSTEAD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKERS MECHANICAL SERVICES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 9305 - Other service activities n.e.c.
VSL SYSTEMS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WARINGS CONSTRUCTION GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WEST MIDDLESEX HOSPITAL PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
VIP REAL ESTATE LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
FRENCHTECH LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
MAKEMEPULSE LIMITED LONDON ENGLAND Active MICRO ENTITY 58290 - Other software publishing
ULIVING@BRIGHTON (HOLDCO) LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects