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DREW WARREN BUILDING CONTRACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drew Warren Building Contractors Limited. The company was founded 18 years ago and was given the registration number 05473075. The firm's registered office is in WITNEY. You can find them at 13-15 High Street, , Witney, Oxon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DREW WARREN BUILDING CONTRACTORS LIMITED
Company Number:05473075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:13-15 High Street, Witney, Oxon, United Kingdom, OX28 6HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-15 High Street, Witney, United Kingdom, OX28 6HW

Director01 January 2023Active
13-15 High Street, Witney, United Kingdom, OX28 6HW

Director01 January 2023Active
67a Hailey Road, Witney, United Kingdom, OX28 1HJ

Director06 June 2005Active
153 Corn Street, Witney, OX28 6AZ

Secretary01 August 2006Active
Coriander Cottage, Yelford Witney, OX29 7QX

Secretary06 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 June 2005Active
153 Corn Street, Witney, OX28 6AZ

Director01 August 2006Active
67a Hailey Road, Witney, Oxfordshire, OX28 1HJ

Director01 October 2017Active
Coriander Cottage, Yelford Witney, OX29 7QX

Director06 June 2005Active
24 Kingsfield Crescent, Witney, OX28 2JB

Director01 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 June 2005Active

People with Significant Control

Mrs Shirley Ann Denise Warren
Notified on:31 July 2018
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:13-15 High Street, Witney, United Kingdom, OX28 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Drew Roland Warren
Notified on:01 August 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:13-15 High Street, Witney, United Kingdom, OX28 6HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Appoint person director company with name date.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-07-30Accounts

Change account reference date company current shortened.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Officers

Change person director company with change date.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-09Address

Change registered office address company with date old address new address.

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2019-03-08Accounts

Accounts with accounts type dormant.

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2018-09-07Resolution

Resolution.

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2018-08-21Capital

Capital allotment shares.

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2018-08-14Persons with significant control

Notification of a person with significant control.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-08-14Officers

Termination director company with name termination date.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2017-10-10Officers

Appoint person director company with name date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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