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Warden Construction Limited, PR4 2HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARDEN CONSTRUCTION LIMITED

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

This company is commonly known as Warden Construction Limited. The company was founded 70 years ago and was given the registration number 00533082. 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.

Company Information

Name:WARDEN CONSTRUCTION LIMITED
Company Number:00533082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1954
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Damar House Richard Street, Kirkham, Preston, PR4 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Secretary01 September 2021Active
Damar House, Richard Street, Kirkham, Preston, United Kingdom, PR4 2HU

Director21 December 2004Active
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Director01 September 2021Active
Damar House, Richard Street, Kirkham, Preston, United Kingdom, PR4 2HU

Director21 December 2004Active
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Director28 April 2023Active
Damar House, Richard Street, Kirkham, Preston, United Kingdom, PR4 2HU

Secretary01 March 1997Active
37 Woodside Way, Redhill, RH1 4DD

Secretary-Active
The Shambles Minstrel Walk, Poulton Le Fylde, FY6 7EF

Director-Active
1 Anslow Court, Lime Grove, Lytham St Annes, FY8 2QQ

Director-Active
49 Wilderwood Close, Whittle Le Woods, Chorley, PR6 1SH

Director02 September 1996Active
Damar House, Richard Street, Kirkham, Preston, United Kingdom, PR4 2HU

Director01 April 2007Active
Damar House, Richard Street, Kirkham, Preston, United Kingdom, PR4 2HU

Director01 December 2007Active
The Hollies, 18 Clifton Drive, Lytham, FY8 5RQ

Director-Active
The Hollies, 18 Clifton Drive, Lytham, FY8 5RQ

Director-Active
Damar House, Richard Street, Kirkham, Preston, United Kingdom, PR4 2HU

Director21 December 2004Active
20 Fairfield Court, Fleetwood, FY7 7LR

Director-Active
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Director06 April 2019Active
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Director01 October 2019Active

People with Significant Control

Warden Holdings Ltd
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:Damar House, Richard Street, Preston, England, PR4 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard David Kenworthy
Notified on:30 June 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Damar House, Richard Street, Preston, PR4 2HU
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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