Warning: file_put_contents(c/913a42a1c82cdcbcc3cbaf1a5ea4fb25.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Warden Holdings Limited, PR4 2HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARDEN HOLDINGS LIMITED

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

This company is commonly known as Warden Holdings Limited. The company was founded 17 years ago and was given the registration number 06032054. 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 HOLDINGS LIMITED
Company Number:06032054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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, PR4 2HU

Director18 December 2006Active
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Director18 December 2006Active
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Secretary18 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 December 2006Active
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Director01 April 2009Active
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Director01 April 2009Active
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Director18 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 December 2006Active

People with Significant Control

Warden Construction Group Limited
Notified on:24 August 2021
Status:Active
Country of residence:England
Address:Damar House Richard Street, Richard Street, Preston, England, PR4 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard David Kenworthy
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Damar House, Richard Street, Preston, PR4 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.