WARDEN HOLDINGS LIMITED

DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON  PR4 2HU
  • Active
  • Private Limited Company
  • Company No. 06032054
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WARDEN HOLDINGS LIMITED was incorporated on Monday, December 18, 2006 as a Private Limited Company with registered address in PRESTON. WARDEN HOLDINGS 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 17 years 9 months and 11 days.

Name WARDEN HOLDINGS LIMITED
Company number 06032054
Company type Private Limited Company
Incorporation date 18 Dec 2006
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: Tuesday, August 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard David Kenworthy Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 24, 2021
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm

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 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WARDEN HOLDINGS LIMITED 18 Dec 2006