WARDEN CONSTRUCTION GROUP LIMITED
WARDEN CONSTRUCTION GROUP LIMITED is an active private limited company, incorporated on 9 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Richard Street, Preston. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. WARDEN CONSTRUCTION GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13446781 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DAMAR HOUSE RICHARD STREET |
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Address Line 2 | KIRKHAM |
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Post Town | PRESTON |
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Country | ENGLAND |
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Postcode | PR4 2HU |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 22/06/2024 |
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Last Made Up Date | 08/06/2023 |
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Return
Next Due Date | 07/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WARDEN CONSTRUCTION GROUP LIMITED
Directors
(The company's officers)
MR ALAN ADRIAN ATKINSON
(~53 year old British national)
DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/06/2021
MRS DIANE ATKINSON
(~52 year old British national)
DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2022
MR IAN FRANCIS WILLIAMS
(~54 year old British national)
DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/06/2021
MRS JILL WILLIAMS
(~53 year old British national)
DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2022
MR ALAN ADRIAN ATKINSON
DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU, ENGLAND
Appointed on 01/09/2021
Shareholders
(Persons of Significant Control)
Mr Alan Adrian Atkinson
(~53 year old British national)
Damar House, Richard Street, Kirkham, Preston, PR4 2HU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/06/2021
Mr Ian Francis Williams
(~54 year old British national)
Damar House, Richard Street, Kirkham, Preston, PR4 2HU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/06/2021
Connections
(Shared officers)
- MR ALAN ADRIAN ATKINSON
- MR IAN FRANCIS WILLIAMS
- MR ALAN ADRIAN ATKINSON
- MR IAN FRANCIS WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WARDEN CONSTRUCTION GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, PR4 2HU.
Map of WARDEN CONSTRUCTION GROUP LIMITED at local scale
Map of WARDEN CONSTRUCTION GROUP LIMITED at district scale
More Companies in PR4 2HU
Other companies with registered offices in PR4 2HU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)