Warings Contractors Limited

00326584

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

Incorporated 09/04/1937

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

99999

Dormant company

Officers

Mrs Charissa Jane Shears

secretary · Since 25/09/2013

Also on 21 other boards

Julien Didier Calais

director · Since 01/07/2025

DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 22 other boards

Persons with Significant Control

Warings Construction Group Limited

75–100% shares

75–100% votes

Appoint directors

Building 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN

Reg: 3384320 · Companies House England And Wales · Limited Company

Notified 26/12/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/08/2000Registered 17/08/2000Satisfied 14/02/2008

charge

satisfied

CREDIT AGRICOLE INDOSUEZ

Created 30/01/1998Registered 11/02/1998Satisfied 13/04/2002

charge

satisfied

LLOYDS BANK PLC

Created 23/06/1981Registered 01/07/1981

charge

satisfied

LLOYDS BANK PLC

Created 04/06/1980Registered 05/06/1980