WARDEN CONSTRUCTION LIMITED
DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON PR4 2HU- Active
- Private Limited Company
- Company No. 00533082
- Last Updated: 01 Mar 2024
Company Profile
WARDEN CONSTRUCTION LIMITED was incorporated on Saturday, May 8, 1954 as a Private Limited Company with registered address in PRESTON. WARDEN CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 70 years 4 months and 21 days.
| Name | WARDEN CONSTRUCTION LIMITED |
|---|---|
| Company number | 00533082 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAMAR HOUSE RICHARD STREET KIRKHAM PRESTON PR4 2HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warden Holdings Ltd Richard Street, Kirkham, PR4 2HU |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard David Kenworthy Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, August 24, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-29 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WARDEN CONSTRUCTION LIMITED | 08 May 1954 |
| WARDEN BUILDERS LIMITED | 13 Dec 2004 |