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WARRENDALE CONSTRUCTION LIMITED

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

This company is commonly known as Warrendale Construction Limited. The company was founded 19 years ago and was given the registration number 05477765. The firm's registered office is in AMMANFORD. You can find them at Heol Dwr, Hopkins Town, Ammanford, Carmarthenshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WARRENDALE CONSTRUCTION LIMITED
Company Number:05477765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Heol Dwr, Hopkins Town, Ammanford, Carmarthenshire, SA18 2JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heol Dwr, Hopkins Town, Ammanford, SA18 2JJ

Secretary10 June 2005Active
Heol Dwr, Hopkins Town, Ammanford, SA18 2JJ

Director10 June 2005Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary10 June 2005Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director10 June 2005Active
Heol Dwr, Hopkins Town, Ammanford, SA18 2JJ

Director10 June 2005Active
Heol Dwr, Hopkins Town, Ammanford, SA18 2JJ

Director10 June 2005Active

People with Significant Control

Mr David Leonard Warren
Notified on:07 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Ty Canol, Heol Dwr, Ammanford, United Kingdom, SA18 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey David Warren
Notified on:07 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Ty Canol, Heol Dwr, Ammanford, United Kingdom, SA18 2JJ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2018-03-27Officers

Termination director company with name termination date.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date.

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2015-03-18Restoration

Administrative restoration company.

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