WARDEN CONSTRUCTION LIMITED - PRESTON
Company Profile | Company Filings |
Overview
WARDEN CONSTRUCTION LIMITED is a Private Limited Company from PRESTON and has the status: Active.
WARDEN CONSTRUCTION LIMITED was incorporated 70 years ago on 08/05/1954 and has the registered number: 00533082. The accounts status is FULL and accounts are next due on 31/08/2024.
WARDEN CONSTRUCTION LIMITED was incorporated 70 years ago on 08/05/1954 and has the registered number: 00533082. The accounts status is FULL and accounts are next due on 31/08/2024.
WARDEN CONSTRUCTION LIMITED - PRESTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
DAMAR HOUSE RICHARD STREET
PRESTON
PR4 2HU
This Company Originates in : United Kingdom
Previous trading names include:
WARDEN BUILDERS LIMITED (until 13/12/2004)
WARDEN BUILDERS LIMITED (until 13/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JILL WILLIAMS | Oct 1970 | British | Director | 2023-04-28 | CURRENT |
IAN FRANCIS WILLIAMS | Dec 1969 | British | Director | 2004-12-21 | CURRENT |
MR DANIEL THOMAS CULSHAW | Nov 1979 | British | Director | 2021-09-01 | CURRENT |
ALAN ADRIAN ATKINSON | Jan 1971 | British | Director | 2004-12-21 | CURRENT |
MR ALAN ADRIAN ATKINSON | Secretary | 2021-09-01 | CURRENT | ||
MR ALLAN PETER JAMES WOOD | Oct 1966 | British | Director | 2019-10-01 UNTIL 2023-03-17 | RESIGNED |
MR RICHARD DAVID KENWORTHY | Jun 1972 | British | Secretary | 1997-03-01 UNTIL 2021-08-24 | RESIGNED |
MR KENNETH FRANCIS PITZ | Secretary | RESIGNED | |||
NIGEL HAWKINS | Sep 1961 | British | Director | 2007-12-01 UNTIL 2017-06-30 | RESIGNED |
MR MICHAEL HOWARD THOMSON | Jul 1973 | British | Director | 2019-04-06 UNTIL 2020-10-31 | RESIGNED |
MR PETER LONGRIGG | Dec 1946 | British | Director | RESIGNED | |
MR RICHARD DAVID KENWORTHY | Jun 1972 | British | Director | 2004-12-21 UNTIL 2021-08-24 | RESIGNED |
MARY ELIZABETH KENWORTHY | Apr 1946 | British | Director | RESIGNED | |
MR DAVID KENWORTHY | Sep 1946 | British | Director | RESIGNED | |
PETER BINNIE | Feb 1956 | British | Director | 1996-09-02 UNTIL 2001-09-28 | RESIGNED |
KAREN BROWNE | Nov 1968 | British | Director | 2007-04-01 UNTIL 2020-12-18 | RESIGNED |
MR WALTER BARROW | May 1954 | British | Director | RESIGNED | |
MR DAVID ASHWORTH | Apr 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warden Holdings Ltd | 2019-12-20 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard David Kenworthy | 2016-06-30 - 2021-08-24 | 6/1972 | Preston | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WARDEN_CONSTRUCTION_LIMIT - Accounts | 2023-03-09 | 30-11-2022 | £2,180,825 Cash £3,343,498 equity |
WARDEN_CONSTRUCTION_LIMIT - Accounts | 2022-07-28 | 30-11-2021 | £2,705,791 Cash £2,614,909 equity |
WARDEN_CONSTRUCTION_LIMIT - Accounts | 2021-09-01 | 30-11-2020 | £2,078,034 Cash £2,327,730 equity |
WARDEN_CONSTRUCTION_LIMIT - Accounts | 2020-03-24 | 30-11-2019 | £2,857,161 Cash £2,570,679 equity |
WARDEN_CONSTRUCTION_LIMIT - Accounts | 2019-05-29 | 30-11-2018 | £303,546 Cash £2,444,954 equity |