WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

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

This company is commonly known as Warings Construction Group Holdings Limited. The company was founded 27 years ago and was given the registration number 03458583. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
Company Number	:	03458583
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Secretary	25 September 2013	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	02 October 2023	Active
Gatcombe House, Hilsea, Portsmouth, United Kingdom, PO2 0TU	Secretary	30 June 2008	Active
22 Kings Park Road, Southampton, SO15 2UF	Secretary	09 January 1998	Active
8 Church Lane, Hambledon, PO7 4RT	Secretary	28 January 1998	Active
The Old Coach House, Rectory Road, Taplow, SL6 0ET	Secretary	11 June 2004	Active
11 Cogdean Way, Corfe Mullen, Wimborne, BH21 3XD	Secretary	15 April 1999	Active
24 Rufus Close, Lewes, BN7 1BG	Secretary	01 May 2003	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	31 October 1997	Active
Le Marco Polo, 4 Rue Saint Eloi, Bp 1048, 76172 Rouen Cedex, France,	Director	22 April 2008	Active
1, Avenue Eugene Freyssinet, 78280 Guyancourt, France,	Director	06 December 2007	Active
Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU	Director	06 December 2007	Active
41 The Meadow, Denmead, PO7 6XX	Director	09 January 1998	Active
10 Allee Du Prieure, 76240 Bonsecours, France,	Director	06 December 2007	Active
Bridgman House, 37 Sun Street, Waltham Abbey, EN9 1EL	Director	31 October 2001	Active
Flat 7 Monument Court, 1 Lower Canal Walk, Southampton, SO14 3AN	Director	09 January 1998	Active
14 Bitterne Way, Bitterne, Southampton, SO19 4EA	Director	09 January 1998	Active
Gatcombe House, Hilsea, Portsmouth, United Kingdom, PO2 0TU	Director	06 December 2007	Active
4 The Headway, Ewell, KT17 1UJ	Director	13 May 1999	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	28 August 2018	Active
5 Devereux Road, London, SW11 6JR	Director	06 December 2007	Active
8 Church Lane, Hambledon, PO7 4RT	Director	09 January 1998	Active
1, Avenue Eugene Freyssinet, 78280 Guyancourt, France,	Director	06 December 2007	Active
The Old Coach House, Rectory Road, Taplow, SL6 0ET	Director	11 June 2004	Active
1, Avenue Eugene Freyssinet, 78280 Guyancourt, France,	Director	06 December 2007	Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED	Nominee Director	31 October 1997	Active
Hillfield, Gorse Hill, Farningham, DA4 0JU	Nominee Director	31 October 1997	Active
Old Dairy, Park Place, Wickham, PO17 5HB	Director	09 January 1998	Active
1, Avenue Eugene Freyssinet, 78280 Guyancourt, France,	Director	06 December 2007	Active
11 Cogdean Way, Corfe Mullen, Wimborne, BH21 3XD	Director	10 September 1999	Active
Suite West 102, 1000 Lakeside, North Harbour Western Road, Portsmouth, England, PO6 3EN	Director	09 January 1998	Active
36 Orient Close, St Albans, AL1 1AJ	Director	30 January 1998	Active
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ	Director	27 June 2008	Active
197 London Road, Cowplain, Portsmouth, PO8 8ER	Director	09 January 1998	Active
Purbrook Heath House, Purbrook Heath, Waterlooville, PO7 5RY	Director	30 January 1998	Active

People with Significant Control

Bouygues (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Becket House, Becket House, London, United Kingdom, SE1 7EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement