WARVENA CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warvena Construction Limited. The company was founded 3 years ago and was given the registration number 12936036. The firm's registered office is in REDRUTH. You can find them at 27 South Park, , Redruth, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | WARVENA CONSTRUCTION LIMITED |
|---|
| Company Number | : | 12936036 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 October 2020 |
|---|
| Industry Codes | : | - 41202 - Construction of domestic buildings
|
|---|
Office Address & Contact
| Registered Address | : | 27 South Park, Redruth, England, TR15 3AW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Warvena Holding Limited |
| Notified on | : | 29 August 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit J Pattern Shop, Trevoarn, Hayle, United Kingdom, TR27 4EZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Adam John Smith |
| Notified on | : | 07 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1991 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3a, Gustavus Road, Camborne, England, TR14 7LL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Christoper William Cook |
| Notified on | : | 07 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit J, Pattern Shop, Hayle, England, TR27 4EZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)