Warings Construction Group Holdings Limited

03458583

active

Private Limited Company

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 31/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Bouygues (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Becket House, Becket House, London, SE1 7EU

Reg: 3460378 · Companies House England And Wales · Limited Company

Notified 06/04/2016

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 30/10/2003

charge

satisfied

CREDIT AGRICOLE INDOSUEZ

Created 30/01/1998Registered 11/02/1998Satisfied 30/10/2003