WARDEN CONSTRUCTION LIMITED
WARDEN CONSTRUCTION LIMITED is an active private limited company, incorporated on 8 May 1954. The nature of the business includes Development of building projects and two other classifications. 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: Full. WARDEN CONSTRUCTION LIMITED previously had the company name WARDEN BUILDERS LIMITED. The company has nine mortgage charges, five of which are outstanding.
Company Information
Company Number | 00533082 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/1954 |
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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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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 | FULL |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 22/09/2016 |
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Last Made Up Date | 25/08/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From 13/12/2004 onwards:
WARDEN CONSTRUCTION LIMITED
Prior to 13/12/2004:
WARDEN BUILDERS LIMITED
Directors
(The company's officers)
ALAN ADRIAN ATKINSON
(~53 year old British national)
DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 21/12/2004
MR DANIEL THOMAS CULSHAW
(~44 year old British national)
DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2021
IAN FRANCIS WILLIAMS
(~54 year old British national)
DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2004
MRS JILL WILLIAMS
(~53 year old British national)
DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2023
MR ALAN ADRIAN ATKINSON
DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU
Appointed on 01/09/2021
Connections
(Shared officers)
- ALAN ADRIAN ATKINSON
- IAN FRANCIS WILLIAMS
- ALAN ADRIAN ATKINSON
- 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 LIMITED: Maps
Maps show the location of the postcode of the registered office, PR4 2HU.
Map of WARDEN CONSTRUCTION LIMITED at local scale
Map of WARDEN CONSTRUCTION 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)