WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03458583. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WARINGS CONSTRUCTION GROUP HOLDINGS 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
23/10/2023 06/11/2024

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
BARBARA REEVES Oct 1962 British Nominee Director 1997-10-31 UNTIL 1998-01-09 RESIGNED
MR LEONARD EDWARD SALTER Feb 1947 British Director 1998-01-09 UNTIL 2014-04-02 RESIGNED
MR PAUL JULIAN RUSHENT Feb 1957 British Director 1999-09-10 UNTIL 2003-04-30 RESIGNED
NEIL GRANT SCRAGG Oct 1968 British Director 1998-01-30 UNTIL 1999-02-11 RESIGNED
MR IAN TREVOR RICHES Jul 1939 British Director 1998-01-09 UNTIL 2002-07-31 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 DANIEL RIGOUT Mar 1954 French Director 2007-12-06 UNTIL 2009-11-27 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1997-10-31 UNTIL 1998-01-09 RESIGNED
RICHARD JOHN MITHAM Jun 1944 British Director 1998-01-09 UNTIL 1999-04-09 RESIGNED
COLIN RICHARD WHITEFIELD Dec 1966 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
RICHARD JOHN MITHAM Jun 1944 British Secretary 1998-01-28 UNTIL 1999-04-09 RESIGNED
MISS ALISON JANE DURKIN May 1968 Secretary 2008-06-30 UNTIL 2013-09-25 RESIGNED
HWP SECRETARIES LIMITED Corporate Secretary 1998-01-09 UNTIL 1998-01-28 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-31 UNTIL 1998-01-09 RESIGNED
PHILIPPE JOUY Sep 1966 French Director 2007-12-06 UNTIL 2015-07-24 RESIGNED
MR PHILIPPE NICOLAS AMEQUIN Nov 1962 French Director 2008-04-22 UNTIL 2011-03-02 RESIGNED
PHILLIPPE BONNAVE Dec 1953 French Director 2007-12-06 UNTIL 2011-03-02 RESIGNED
MR LIONEL MARIE MICHEL CHRISTOLOMME Jan 1967 French Director 2007-12-06 UNTIL 2018-08-28 RESIGNED
ROGER ROBERT FONG CHUNG Sep 1950 British Director 1998-01-09 UNTIL 2001-05-31 RESIGNED
YVES COUFFRAND Nov 1946 French Director 2007-12-06 UNTIL 2008-04-22 RESIGNED
ANDREW GAY Jul 1944 British Director 2001-10-31 UNTIL 2007-12-06 RESIGNED
MR ALLAN DONALD GORDON Jul 1953 British Director 1998-01-09 UNTIL 2007-12-06 RESIGNED
COLIN EDWIN HOLLIS Aug 1949 British Director 1998-01-09 UNTIL 2001-09-28 RESIGNED
DAVID HENRY WILLIAMS Feb 1941 British Director 1998-12-03 UNTIL 2003-04-02 RESIGNED
MR JEAN-LUC MIDENA Sep 1969 French Director 2018-08-28 UNTIL 2023-10-03 RESIGNED
PASCAL MINAULT Oct 1963 French Director 2007-12-06 UNTIL 2008-06-27 RESIGNED
MR KENNETH WILLIAM LAWRENCE Apr 1958 British Director 1999-05-13 UNTIL 2007-12-06 RESIGNED
MR OLIVIER MONTFORT Jul 1958 French Director 2007-12-06 UNTIL 2014-09-08 RESIGNED
STUART JAMES HEATON WARING Sep 1944 British Director 1998-01-30 UNTIL 2007-12-06 RESIGNED
MR DAVID PAUL STILL Dec 1947 British Director 1998-01-09 UNTIL 2000-06-19 RESIGNED
MR MADANI SOW Nov 1955 French Director 2008-06-27 UNTIL 2016-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bouygues (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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