WARREN CONSTRUCTION GROUP LTD

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

This company is commonly known as Warren Construction Group Ltd. The company was founded 5 years ago and was given the registration number 11743589. The firm's registered office is in BIRMINGHAM. You can find them at 1426 Pershore Road, Stirchley, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	WARREN CONSTRUCTION GROUP LTD
Company Number	:	11743589
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	28 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	1426 Pershore Road, Stirchley, Birmingham, United Kingdom, B30 2PH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1426, Pershore Road, Stirchley, Birmingham, United Kingdom, B30 2PH	Director	28 December 2018	Active
Warren House, 44 Warren Road, Birmingham, United Kingdom, B30 2NY	Director	28 December 2018	Active

People with Significant Control

Mr Mohammed Khan
Notified on	:	28 December 2018
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1426, Pershore Road, Birmingham, United Kingdom, B30 2PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mohammed Javed Khan
Notified on	:	28 December 2018
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Warren House, 44 Warren Road, Birmingham, United Kingdom, B30 2NY
Nature of control	:	Significant influence or control

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2020-12-29	Gazette	Gazette dissolved voluntary.	Download
2020-10-13	Gazette	Gazette notice voluntary.	Download
2020-10-01	Dissolution	Dissolution application strike off company.	Download
2020-10-01	Officers	Termination director company with name termination date.	Download
2020-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-08	Address	Change registered office address company with date old address new address.	Download
2020-01-08	Persons with significant control	Change to a person with significant control.	Download
2020-01-08	Persons with significant control	Change to a person with significant control.	Download
2020-01-08	Officers	Change person director company with change date.	Download
2020-01-08	Officers	Change person director company with change date.	Download
2018-12-28	Incorporation	Incorporation company.	Download