WARVENA CONSTRUCTION LIMITED - HAYLE
| Company Profile | Company Filings |
Overview
WARVENA CONSTRUCTION LIMITED is a Private Limited Company from HAYLE ENGLAND and has the status: Active.
WARVENA CONSTRUCTION LIMITED was incorporated 3 years ago on 07/10/2020 and has the registered number: 12936036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
WARVENA CONSTRUCTION LIMITED was incorporated 3 years ago on 07/10/2020 and has the registered number: 12936036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
WARVENA CONSTRUCTION LIMITED - HAYLE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
UNIT J
HAYLE
CORNWALL
TR27 4EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM JOHN SMITH | Nov 1991 | British | Director | 2020-10-07 | CURRENT |
| MR CHRISTOPHER WILLIAM COOK | Jul 1991 | British | Director | 2020-10-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam John Smith | 2020-10-07 | 11/1991 | Camborne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Christoper William Cook | 2020-10-07 | 7/1991 | Hayle Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warvena Construction Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-10-2023 | £24,418 Cash £99,087 equity |
| Warvena Construction Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 31-10-2022 | £79,573 Cash £28,562 equity |
| Warvena Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-05 | 31-10-2021 | £31,160 Cash £2,324 equity |