Warden Construction Limited, Preston

Warden Construction Limited is a private limited company. Formerly, it was called Warden Builders Limited (changed on 2004-12-13). Situated at Damar House Richard Street, Kirkham, Preston PR4 2HU, the above-mentioned 69 years old firm was incorporated on 1954-05-08 and is classified as "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201).
4 directors can be found in the enterprise: Jill W. (appointed on 28 April 2023), Daniel C. (appointed on 01 September 2021), Ian W. (appointed on 21 December 2004). Moving to the secretaries (1 in total), we can name: Alan A. (appointed on 01 September 2021).
About
Name: Warden Construction Limited
Number: 00533082
Incorporation date: 1954-05-08
End of financial year: 30 November
 
Address: Damar House Richard Street
Kirkham
Preston
PR4 2HU
SIC code: 41100 - Development of building projects
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
Company staff
People with significant control
Warden Holdings Ltd
20 December 2019
Address Damar House Richard Street, Kirkham, Preston, PR4 2HU, England
Legal authority Uk Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06032054
Nature of control: 75,01-100% shares
75,01-100% voting rights
Richard K.
30 June 2016 - 24 August 2021
Nature of control: significiant influence or control
Financial data
Date of Accounts 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 7,700,120 7,905,284 10,125,399 9,610,843 10,017,380 9,741,422
Fixed Assets 693,510 934,755 951,606 913,041 732,412 1,018,651
Total Assets Less Current Liabilities 2,237,897 2,488,302 2,617,711 3,443,496 3,533,781 4,111,103

The due date for Warden Construction Limited confirmation statement filing is 2024-09-08. The most current confirmation statement was submitted on 2023-08-25. The date for a subsequent accounts filing is 31 August 2024. Most current accounts filing was submitted for the time period up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Warden Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Richard Street, Kirkham, PR4 2HU Preston.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Wed, 30th Nov 2022
filed on: 8th, March 2023 | accounts
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