WARVENA CONSTRUCTION LIMITED
UNIT J, PATTERN SHOP, HAYLE TR27 4EZ- Active
- Private Limited Company
- Company No. 12936036
- Last Updated: 01 Mar 2024
Company Profile
WARVENA CONSTRUCTION LIMITED was incorporated on Wednesday, October 7, 2020 as a Private Limited Company with registered address in HAYLE. WARVENA CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 4 months and 18 days.
| Name | WARVENA CONSTRUCTION LIMITED |
|---|---|
| Company number | 12936036 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT J PATTERN SHOP HAYLE TR27 4EZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Adam John Smith Nationality: British |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christoper William Cook Nationality: British |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (155 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 04 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARVENA CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARVENA CONSTRUCTION LIMITED | 07 Oct 2020 |