WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
COMPANY NUMBER
03458583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/10/1997
(27years old)
WEBSITE
https://www.bouygues-uk.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/1998
01/05/1998
HWP SHELFCO 141 LIMITED
View all previous names
LONDON
SE1 7EU
Becket House, 1 Lambeth Palace R
London
SE1 7EU
SE1 7EU
Building 1000
Lakeside North Harbour
Western Road
Portsmouth, Hampshire
PO6 3EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGUES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| WARINGS CONSTRUCTION GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 0 |
View Report |
|
25/09/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
31/10/1997 - Present (27years) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
|
31/10/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Thibaut Maxime Roux (931442456) Appointed |
| 06/10/2023 | Jean-Luc Midena (925002418) has left the board |
| 30/08/2023 | New Accounts filed |
| 29/05/2023 | New Company Secretary Charissa Jane Shears (930410247) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/09/2018 | Jean-Luc Midena (925007175) has left the board |
| 13/09/2018 | New Board Member Jean-Luc Midena (925002418) Appointed |
| 07/09/2018 | Change in Reg. Office |
| 06/09/2018 | Lionel Christolomme (912657050) has left the board |
| 06/09/2018 | New Board Member Jean-Luc Midena (925007175) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 03/02/2016 | Madani Sow (913108063) has left the board |
| 03/02/2016 | Madani Sow (913108063) has left the board |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 24/08/2015 | Philippe Daniel, Jacques Jouy (910763585) has left the board |
| 21/11/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 23/09/2014 | Olivier Montfort (910348536) has left the board |
| 23/09/2014 | Olivier-Marie Racine (912731713) has left the board |
| 04/04/2014 | Leonard Edward Salter (902236872) has left the board |
| 29/11/2013 | New Annual Return filed |
| 04/10/2013 | New Company Secretary Charissa Jane Shears (918176567) Appointed |
| 04/10/2013 | Alison Jane Durkin (913158280) has left the board |
| 06/09/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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