This company is commonly known as Warden Builders Limited. The company was founded 19 years ago and was given the registration number 05235804. The firm's registered office is in PRESTON. You can find them at Damar House Richard Street, Kirkham, Preston, . This company's SIC code is 41100 - Development of building projects.
Name | : | WARDEN BUILDERS LIMITED |
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Company Number | : | 05235804 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Damar House Richard Street, Kirkham, Preston, PR4 2HU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Damar House, Richard Street, Kirkham, Preston, PR4 2HU | Director | 31 August 2021 | Active |
Damar House, Richard Street, Kirkham, Preston, PR4 2HU | Director | 31 August 2021 | Active |
The Hollies, 18 Clifton Drive, Lytham, FY8 5RQ | Secretary | 20 September 2004 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 20 September 2004 | Active |
The Hollies, 18 Clifton Drive, Lytham, FY8 5RQ | Director | 20 September 2004 | Active |
The Hollies, 18 Clifton Drive, Lytham, FY8 5RQ | Director | 20 September 2004 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 20 September 2004 | Active |
Warden Construction Group Limited | ||
Notified on | : | 23 August 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Damar House, Richard Street, Preston, England, PR4 2HU |
Nature of control | : |
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Mr David Kenworthy | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | September 1946 |
Nationality | : | British |
Address | : | Damar House, Richard Street, Preston, PR4 2HU |
Nature of control | : |
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Mrs Mary Elizabeth Kenworthy | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1946 |
Nationality | : | British |
Address | : | Damar House, Richard Street, Preston, PR4 2HU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
2021-11-01 | Officers | Termination director company with name termination date. | Download |
2021-11-01 | Officers | Termination director company with name termination date. | Download |
2021-11-01 | Officers | Appoint person director company with name date. | Download |
2021-11-01 | Officers | Appoint person director company with name date. | Download |
2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-14 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-25 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-12 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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