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WARRADALE CONTRACTORS LIMITED

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

This company is commonly known as Warradale Contractors Limited. The company was founded 18 years ago and was given the registration number 05498342. The firm's registered office is in LONDON. You can find them at 3 Newton Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WARRADALE CONTRACTORS LIMITED
Company Number:05498342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Newton Road, London, SW19 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, Harvil Court, 1 Mornington Close, London, England, NW9 5HH

Secretary23 March 2007Active
28, Ridgway Place, London, England, SW19 4EP

Director08 July 2005Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary04 July 2005Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director04 July 2005Active

People with Significant Control

Director Vivian Tang
Notified on:03 July 2016
Status:Active
Date of birth:September 1976
Nationality:New Zealander
Country of residence:England
Address:28, Ridgway Place, London, England, SW19 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2023-02-20Accounts

Accounts amended with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-02-23Address

Change registered office address company with date old address new address.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-05-19Accounts

Accounts amended with accounts type micro entity.

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2017-04-30Accounts

Accounts with accounts type micro entity.

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2017-04-30Confirmation statement

Confirmation statement with no updates.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type micro entity.

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2015-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-07-08Officers

Change person secretary company with change date.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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