WARREN CONSTRUCTION CONSULTING LIMITED

ST BRANDONS HOUSE, 29 GREAT GEORGE STREET, BRISTOL  BS1 5QT
  • Liquidation
  • Private Limited Company
  • Company No. 06646825
  • Last Updated: 01 Jul 2022

Company Profile

WARREN CONSTRUCTION CONSULTING LIMITED was incorporated on Tuesday, July 15, 2008 as a Private Limited Company with registered address in BRISTOL. WARREN CONSTRUCTION CONSULTING LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 16 years 3 months and 30 days.

Name WARREN CONSTRUCTION CONSULTING LIMITED
Company number 06646825
Company type Private Limited Company
Incorporation date 15 Jul 2008
Status Liquidation
Industry (SIC 2007)

Address

Registered Address ST BRANDONS HOUSE
29 GREAT GEORGE STREET
BRISTOL
BS1 5QT
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
Mrs Jennifer Mary Warren Nationality: British Dates: Wednesday, February 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Warren Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Shirely Warren Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2022, (-929 days left)
Latest accounts 31 July 2020
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

No mortgages have been registered against WARREN CONSTRUCTION CONSULTING LIMITED.

Previous Names

Name Change Date
WARREN CONSTRUCTION CONSULTING LIMITED 15 Jul 2008