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WARMAN CIVIL ENGINEERING LIMITED

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

This company is commonly known as Warman Civil Engineering Limited. The company was founded 19 years ago and was given the registration number 05418338. The firm's registered office is in LINCOLNSHIRE. You can find them at Brunswick House 86-88 Carholme Road, Lincoln, Lincolnshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WARMAN CIVIL ENGINEERING LIMITED
Company Number:05418338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2005
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Brunswick House 86-88 Carholme Road, Lincoln, Lincolnshire, United Kingdom, LN1 1SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunswick House, 86-88 Carholme Road, Lincoln, Lincolnshire, United Kingdom, LN1 1SP

Director02 April 2016Active
15 St Andrews Drive, Lincoln, LN6 7UG

Director08 April 2005Active
Brunswick House, 86-88 Carholme Road, Lincoln, Lincolnshire, United Kingdom, LN1 1SP

Secretary02 April 2016Active
15 St Andrews Drive, Lincoln, LN6 7UG

Secretary08 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 April 2005Active

People with Significant Control

Mr William Peter Anthony Warman
Notified on:07 April 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Brunswick House, 86-88 Carholme Road, Lincolnshire, United Kingdom, LN1 1SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Diane Warman
Notified on:07 April 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Brunswick House, 86-88 Carholme Road, Lincolnshire, United Kingdom, LN1 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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