This company is commonly known as Warden Engineering Ltd. The company was founded 4 years ago and was given the registration number 12596216. The firm's registered office is in BOSTON. You can find them at Unit 14 & 15 Eden Business Park, Kirton, Boston, Lincs. This company's SIC code is 71129 - Other engineering activities.
Name | : | WARDEN ENGINEERING LTD |
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Company Number | : | 12596216 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 May 2020 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 14 & 15 Eden Business Park, Kirton, Boston, Lincs, United Kingdom, PE20 1QR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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132, Station Road, Surfleet, Spalding, England, PE11 4DB | Director | 12 May 2020 | Active |
Venture Court, Venture Court, Pinchbeck, Spalding, England, PE11 3BG | Director | 16 October 2023 | Active |
14, Town Drove, Quadring, Spalding, England, PE11 4PU | Director | 12 May 2020 | Active |
Venture Court, Venture Court, Pinchbeck, Spalding, England, PE11 3BG | Director | 16 October 2023 | Active |
Warden Property Group Ltd | ||
Notified on | : | 15 November 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Venture Court, Venture Court, Spalding, England, PE11 3BG |
Nature of control | : |
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Mr Andrew Brian Tyrie | ||
Notified on | : | 12 May 2020 |
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Status | : | Active |
Date of birth | : | June 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14, Town Drove, Spalding, England, PE11 4PU |
Nature of control | : |
|
Mr Andrew John Kelk | ||
Notified on | : | 12 May 2020 |
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Status | : | Active |
Date of birth | : | March 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 132, Station Road, Spalding, England, PE11 4DB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Capital | Capital name of class of shares. | Download |
2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-01 | Officers | Appoint person director company with name date. | Download |
2023-11-01 | Officers | Appoint person director company with name date. | Download |
2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-02 | Address | Change registered office address company with date old address new address. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-15 | Officers | Change person director company with change date. | Download |
2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-12 | Incorporation | Incorporation company. | Download |
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