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Warden Holdings Limited, Preston

Warden Holdings Limited is a private limited company. Located at Damar House Richard Street, Kirkham, Preston PR4 2HU, this 17 years old enterprise was incorporated on 2006-12-18 and is officially classified as "development of building projects" (SIC code: 41100).
2 directors can be found in the business: Alan A. (appointed on 18 December 2006), Ian W. (appointed on 18 December 2006). Among the secretaries (1 in total), we can name: Alan A. (appointed on 01 September 2021).
About
Name: Warden Holdings Limited
Number: 06032054
Incorporation date: 2006-12-18
End of financial year: 30 November
 
Address: Damar House Richard Street
Kirkham
Preston
PR4 2HU
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Warden Construction Group Limited
24 August 2021
Address Damar House Richard Street Richard Street, Kirkham, Preston, PR4 2HU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13446781
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard K.
6 April 2016 - 24 August 2021
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

The date for Warden Holdings Limited confirmation statement filing is 2023-12-12. The most current one was sent on 2022-11-28. The target date for the next annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Warden Construction Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Richard Street, Kirkham, PR4 2HU Preston. Richard K. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Wednesday 30th November 2022
filed on: 8th, March 2023 | accounts 		Free Download (18 pages)

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