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WARRENS HALL CONSTRUCTION CO. LIMITED

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

This company is commonly known as Warrens Hall Construction Co. Limited. The company was founded 38 years ago and was given the registration number 01921370. The firm's registered office is in STOURBRIDGE. You can find them at 8 Ashley Close, , Stourbridge, West Midlands. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WARRENS HALL CONSTRUCTION CO. LIMITED
Company Number:01921370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1985
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:8 Ashley Close, Stourbridge, West Midlands, DY8 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Ashley Close, Stourbridge, DY8 3AF

Secretary08 October 1991Active
8 Ashley Close, Stourbridge, DY8 3AF

Director-Active
18 Beechcroft Road, Wall Heath, Kingswinford, DY6 0HN

Secretary-Active
18 Beechcroft Road, Wall Heath, Kingswinford, DY6 0HN

Director-Active

People with Significant Control

Mr Clive Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:8, Ashley Close, Stourbridge, DY8 3AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type unaudited abridged.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-03-19Mortgage

Mortgage satisfy charge full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-03-17Address

Change registered office address company with date old address.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2012-10-10Annual return

Annual return company with made up date full list shareholders.

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