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Warings Construction Group Limited LONDON

Warings Construction Group started in year 1997 as Private Limited Company with registration number 03384320. The Warings Construction Group company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Becket House, 1 Lambeth Palace Road. Postal code: SE1 7EU. Since September 26, 1997 Warings Construction Group Limited is no longer carrying the name Blakedew Sixty One.

There is a single director in the company at the moment - Thibaut R., appointed on 2 October 2023. In addition, a secretary was appointed - Charissa S., appointed on 25 September 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Warings Construction Group Limited Address / Contact

Office Address Becket House, 1 Lambeth Palace Road
Town London
Post code SE1 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03384320
Date of Incorporation Tue, 10th Jun 1997
Industry Dormant Company
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (135 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Thibaut R.

Position: Director

Appointed: 02 October 2023

Charissa S.

Position: Secretary

Appointed: 25 September 2013

Jean-Luc M.

Position: Director

Appointed: 28 August 2018

Resigned: 03 October 2023

Olivier C.

Position: Director

Appointed: 26 January 2016

Resigned: 28 August 2018

Alison D.

Position: Secretary

Appointed: 30 June 2008

Resigned: 25 September 2013

Madani S.

Position: Director

Appointed: 27 June 2008

Resigned: 26 January 2016

Philippe A.

Position: Director

Appointed: 22 April 2008

Resigned: 02 March 2011

Philippe J.

Position: Director

Appointed: 06 December 2007

Resigned: 24 July 2015

Pascal M.

Position: Director

Appointed: 06 December 2007

Resigned: 27 June 2008

Olivier-Marie R.

Position: Director

Appointed: 06 December 2007

Resigned: 11 September 2014

Phillippe B.

Position: Director

Appointed: 06 December 2007

Resigned: 02 March 2011

Yves C.

Position: Director

Appointed: 06 December 2007

Resigned: 22 April 2008

Daniel R.

Position: Director

Appointed: 06 December 2007

Resigned: 27 November 2009

Colin W.

Position: Director

Appointed: 11 June 2004

Resigned: 06 December 2007

Xavier P.

Position: Secretary

Appointed: 11 June 2004

Resigned: 30 June 2008

Xavier P.

Position: Director

Appointed: 11 June 2004

Resigned: 06 December 2007

Colin W.

Position: Secretary

Appointed: 01 May 2003

Resigned: 11 June 2004

Colin C.

Position: Director

Appointed: 14 March 2002

Resigned: 06 December 2007

Ian R.

Position: Director

Appointed: 30 November 2001

Resigned: 31 July 2002

Andrew G.

Position: Director

Appointed: 31 October 2001

Resigned: 06 December 2007

Kenneth L.

Position: Director

Appointed: 31 October 2001

Resigned: 06 December 2007

Paul R.

Position: Director

Appointed: 05 September 2000

Resigned: 30 April 2003

Paul R.

Position: Secretary

Appointed: 15 April 1999

Resigned: 30 April 2003

Colin H.

Position: Director

Appointed: 30 January 1998

Resigned: 28 September 2001

Richard M.

Position: Director

Appointed: 30 January 1998

Resigned: 09 April 1999

Richard M.

Position: Secretary

Appointed: 30 January 1998

Resigned: 09 April 1999

Roger C.

Position: Director

Appointed: 30 January 1998

Resigned: 31 May 2001

David S.

Position: Director

Appointed: 30 January 1998

Resigned: 19 June 2000

Ian R.

Position: Director

Appointed: 30 January 1998

Resigned: 13 June 2001

Leonard S.

Position: Director

Appointed: 30 January 1998

Resigned: 02 April 2014

Allan G.

Position: Director

Appointed: 30 January 1998

Resigned: 06 December 2007

Stuart W.

Position: Director

Appointed: 10 July 1997

Resigned: 30 January 1998

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1997

Resigned: 30 January 1998

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 10 June 1997

Resigned: 10 July 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Warings Construction Group Holdings Ltd from Portsmouth, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Warings Construction Group Holdings Ltd

Suite West 102, Building 1000 Western Road, Portsmouth, PO6 3EN, England

Legal authority Companies Act
Legal form Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3458583
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Blakedew Sixty One September 26, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 25th, August 2023 		Free Download (6 pages)

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