Warings Construction Group Limited
03384320
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
secretary · Since 25/09/2013
Former
corporate nominee director · Resigned 10/07/1997
corporate nominee secretary · Resigned 30/01/1998
director · Resigned 30/01/1998
secretary · Resigned 09/04/1999
director · Resigned 09/04/1999
director · Resigned 19/06/2000
director · Resigned 31/05/2001
director · Resigned 13/06/2001
director · Resigned 28/09/2001
director · Resigned 31/07/2002
secretary · Resigned 30/04/2003
director · Resigned 30/04/2003
secretary · Resigned 11/06/2004
director · Resigned 06/12/2007
director · Resigned 06/12/2007
director · Resigned 06/12/2007
director · Resigned 06/12/2007
director · Resigned 06/12/2007
director · Resigned 06/12/2007
director · Resigned 22/04/2008
director · Resigned 27/06/2008
secretary · Resigned 30/06/2008
director · Resigned 27/11/2009
director · Resigned 02/03/2011
director · Resigned 02/03/2011
secretary · Resigned 25/09/2013
director · Resigned 02/04/2014
director · Resigned 11/09/2014
director · Resigned 24/07/2015
director · Resigned 26/01/2016
director · Resigned 28/08/2018
director · Resigned 03/10/2023
director · Resigned 01/07/2025
Persons with Significant Control
Warings Construction Group Holdings Ltd
Reg: 3458583 · England And Wales · Company
Notified 30/06/2016
Change History
Active
Private Limited Company
BECKET HOUSE, 1 LAMBETH PALACE ROAD
LONDON
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
legacy
capital statement capital company with date currency figure
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appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type full
termination director company with name
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accounts with accounts type full
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accounts with accounts type full
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