Warings Construction Group Limited. Head office in London. Check Director.

Warings Construction Group Limited, London

Warings Construction Group Limited is a private limited company. Previously, it was called Blakedew Sixty One Limited (changed on 1997-09-26). Situated at Becket House, 1 Lambeth Palace Road, London SE1 7EU, the above-mentioned 26 years old business was incorporated on 1997-06-10 and is categorised as "dormant company" (SIC: 99999).
1 director can be found in this business: Thibaut R. (appointed on 02 October 2023). Moving to the secretaries (1 in total), we can name: Charissa S. (appointed on 25 September 2013).

About
Name: Warings Construction Group Limited
Number: 03384320
Incorporation date: 1997-06-10
End of financial year: 31 December


Address:	Becket House, 1 Lambeth Palace Road London SE1 7EU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Warings Construction Group Holdings Ltd

30 June 2016

Address	Suite West 102, Building 1000 Western Road, Portsmouth, PO6 3EN, England
Legal authority	Companies Act
Legal form	Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3458583
Nature of control:	75,01-100% shares

The due date for Warings Construction Group Limited confirmation statement filing is 2024-05-16. The latest confirmation statement was submitted on 2023-05-02. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Warings Construction Group Holdings Ltd who has over 3/4 of shares. The corporate PSC is located at Western Road, PO6 3EN Portsmouth.

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AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 27th, November 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 10, 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 8, 2016: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 6th, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to June 10, 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 19, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 1st, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to June 10, 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to June 10, 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (7 pages)
AR01	Annual return made up to June 10, 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, March 2012 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 10, 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (7 pages)
AR01	Annual return made up to June 10, 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, April 2010 \| accounts	Free Download (10 pages)
363a	Annual return made up to June 26, 2009 filed on: 26th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, February 2009 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to July 2, 2008 filed on: 2nd, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 19th, February 2008 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 19th, February 2008 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to June 20, 2007 filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 20, 2007 filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 9th, January 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 9th, January 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 20th, October 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 20th, October 2005 \| accounts	Free Download (8 pages)
363a	Annual return made up to July 15, 2005 filed on: 15th, July 2005 \| annual return	Free Download (8 pages)
363a	Annual return made up to July 15, 2005 filed on: 15th, July 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 26th, October 2004 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 26th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to July 9, 2004 (Director's particulars changed) annual return
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to July 9, 2004 (Director's particulars changed) annual return
AA	Full accounts data made up to April 30, 2003 filed on: 6th, November 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 6th, November 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to August 11, 2003 (Director's particulars changed) annual return
363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to August 11, 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to April 30, 2002 filed on: 16th, October 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 16th, October 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to July 2, 2002 filed on: 2nd, July 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to July 2, 2002 filed on: 2nd, July 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 1st, March 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 1st, March 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to June 16, 2001 filed on: 16th, June 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 16, 2001 filed on: 16th, June 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 2nd, March 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 2nd, March 2001 \| accounts	Free Download (9 pages)
363s	Annual return made up to June 19, 2000 filed on: 19th, June 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 19, 2000 (Director's particulars changed) annual return
363s	Annual return made up to June 19, 2000 filed on: 19th, June 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 19, 2000 (Director's particulars changed) annual return
AA	Full accounts data made up to April 30, 1999 filed on: 6th, January 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 6th, January 2000 \| accounts	Free Download (9 pages)
363b	Annual return made up to August 18, 1999 with full list of members filed on: 18th, August 1999 \| annual return	Free Download (9 pages)
363b	Annual return made up to August 18, 1999 with full list of members filed on: 18th, August 1999 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 2nd, March 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 2nd, March 1999 \| accounts	Free Download (10 pages)
363s	Annual return made up to July 13, 1998 filed on: 13th, July 1998 \| annual return	Free Download (8 pages)
363s	Annual return made up to July 13, 1998 filed on: 13th, July 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/98 to 30/04/98 filed on: 14th, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 30/04/98 filed on: 14th, October 1997 \| accounts	Free Download (1 page)

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