WARDEN BUILDERS LIMITED
DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON PR4 2HU- Active
- Private Limited Company
- Company No. 05235804
- Last Updated: 01 Mar 2024
Company Profile
WARDEN BUILDERS LIMITED was incorporated on Monday, September 20, 2004 as a Private Limited Company with registered address in PRESTON. WARDEN BUILDERS 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 20 years 1 month and 26 days.
| Name | WARDEN BUILDERS LIMITED |
|---|---|
| Company number | 05235804 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2004 |
| 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 Construction Group Limited Richard Street, Kirkham, PR4 2HU |
Dates: Monday, August 23, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr David Kenworthy Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Elizabeth Kenworthy Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, August 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against WARDEN BUILDERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARDEN BUILDERS LIMITED | 20 Sep 2004 |
| WARDEN CONSTRUCTION LIMITED | 13 Dec 2004 |