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WARWICK CONSTRUCTION COMPANY LIMITED

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

This company is commonly known as Warwick Construction Company Limited. The company was founded 26 years ago and was given the registration number NI033052. The firm's registered office is in BALLYCLARE. You can find them at 31a Main Street, , Ballyclare, County Antrim. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WARWICK CONSTRUCTION COMPANY LIMITED
Company Number:NI033052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1997
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:31a Main Street, Ballyclare, County Antrim, BT39 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a, Main Street, Ballyclare, Northern Ireland, BT39 9AA

Director08 October 1997Active
60 Whappstown Road, Moorfields, Ballymena, BT42 3DB

Secretary08 October 1997Active
60 Whappstown Road, Moorfields, Ballymena, BT42 3DB

Director08 October 1997Active

People with Significant Control

Sentry Properties Limited
Notified on:09 May 2019
Status:Active
Country of residence:Northern Ireland
Address:31a, Main Street, Ballyclare, Northern Ireland, BT39 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Marlene Elizabeth Warwick
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:31a, Main Street, Ballyclare, BT39 9AA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Francis Warwick
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:31a, Main Street, Ballyclare, BT39 9AA
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type dormant.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-30Officers

Termination secretary company with name termination date.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-11Persons with significant control

Cessation of a person with significant control.

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2019-06-11Persons with significant control

Cessation of a person with significant control.

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2019-06-11Accounts

Change account reference date company previous shortened.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-11-29Accounts

Change account reference date company previous extended.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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