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..
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brunswick House, 86-88 Carholme Road, Lincoln, Lincolnshire, United Kingdom, LN1 1SP | Director | 02 April 2016 | Active |
| 15 St Andrews Drive, Lincoln, LN6 7UG | Director | 08 April 2005 | Active |
| Brunswick House, 86-88 Carholme Road, Lincoln, Lincolnshire, United Kingdom, LN1 1SP | Secretary | 02 April 2016 | Active |
| 15 St Andrews Drive, Lincoln, LN6 7UG | Secretary | 08 April 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 April 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 April 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-02 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-02 | Officers | Appoint person director company with name date. | Download |
| 2016-03-21 | Accounts | Change account reference date company current shortened. | Download |
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