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WARINGS CONTRACTORS LIMITED

Learn more about WARINGS CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE WEST 102 BUILDING 1000 LAKESIDE, NORTH HARBOUR WESTERN ROAD, PORTSMOUTH, PO6 3EN

WARINGS CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00326584
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.09
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MADANI SOW
Form type: TM01
Date: 2016.02.02
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1499000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUY
Form type: TM01
Date: 2015.08.19
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DIRECTOR APPOINTED MR OLIVIER CRILLON
Form type: AP01
Date: 2015.08.18
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER MONTFORT
Form type: TM01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE RACINE
Form type: TM01
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR LEONARD SALTER
Form type: TM01
Date: 2014.04.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.10
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SOLVENCY STATEMENT DATED 30/12/13
Form type: CAP-SS
Date: 2014.01.10
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REDUCE ISSUED CAPITAL 30/12/2013
Form type: RES06
Date: 2014.01.10
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10/01/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.01.10
£2.95
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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SECRETARY APPOINTED MRS CHARISSA JANE SHEARS
Form type: AP03
Date: 2013.10.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISON DURKIN
Form type: TM02
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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REGISTERED OFFICE CHANGED ON 03/05/2013 FROM, GATCOMBE HOUSE, HILSEA, PORTSMOUTH, PO2 0TU
Form type: AD01
Date: 2013.05.03
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHANE SLAMA-ROYER
Form type: TM01
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE DANIEL, JACQUES JOUY / 12/08/2011
Form type: CH01
Date: 2011.08.15
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DIRECTOR APPOINTED MR STEPHANE SLAMA-ROYER
Form type: AP01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE BONNAVE
Form type: TM01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE AMEQUIN
Form type: TM01
Date: 2011.03.08
£2.95
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE NICOLAS AMEQUIN / 01/07/2010
Form type: CH01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MADANI SOW / 25/01/2010
Form type: CH01
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD EDWARD SALTER / 31/10/2009
Form type: CH01
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL CHRISTOLOMME / 25/01/2010
Form type: CH01
Date: 2010.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE NICOLAS AMEQUIN / 25/01/2010
Form type: CH01
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER-MARIE RACINE / 25/01/2010
Form type: CH01
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE BONNAVE / 25/01/2010
Form type: CH01
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOUY / 25/01/2010
Form type: CH01
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MONTFORT / 25/01/2010
Form type: CH01
Date: 2010.03.06
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SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON JANE DURKIN / 25/01/2010
Form type: CH03
Date: 2010.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL RIGOUT
Form type: TM01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOUY / 18/07/2009
Form type: 288c
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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DIRECTOR APPOINTED MR MADANI SOW
Form type: 288a
Date: 2008.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOUY / 06/12/2007
Form type: 288c
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY XAVIER PLUMLEY
Form type: 288b
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PASCAL MINAULT
Form type: 288b
Date: 2008.07.02
£2.95
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SECRETARY APPOINTED MISS ALISON DURKIN
Form type: 288a
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED MR PHILIPPE NICOLAS AMEQUIN
Form type: 288a
Date: 2008.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER-MARIE RACINE / 09/05/2008
Form type: 288c
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR YVES COUFFRAND
Form type: 288b
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25

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Company directors and board members:

CHARISSA JANE SHEARS (current)
Secretary, 2013.09.25
SUITE WEST 102 BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD , PORTSMOUTH
PO6 3EN
ENGLAND
LIONEL CHRISTOLOMME (current)
Director, 2007.12.06
ELIZABETH HOUSE 39 YORK ROAD , LONDON
SE1 7NQ
OLIVIER CRILLON (current)
Director, GROUP FINANCE DIRECTOR, 2015.07.24
ELIZABETH HOUSE 39 YORK ROAD , LONDON
SE1 7NQ
ENGLAND
ALISON JANE DURKIN (resigned)
Secretary, FINANCE DIRECTOR, 2008.06.30 - 2013.09.25
GATCOMBE HOUSE COPNOR ROAD HILSEA , PORTSMOUTH
PO2 0TU, HAMPSHIRE
RICHARD JOHN MITHAM (resigned)
Secretary, COMPANY DIRECTOR, 1999.02.11 - 1999.04.09
8 CHURCH LANE , HAMBLEDON
PO7 4RT, HAMPSHIRE
VICTOR THOMAS PATRICK MOORE (resigned)
Secretary, 1991.12.26 - 1999.02.11
15 DURNFORD PARK DROVE ROAD CHILBOLTON , STOCKBRIDGE
SO20 6AP, HAMPSHIRE
XAVIER ALEXANDER PLUMLEY (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2004.06.11 - 2008.06.30
THE OLD COACH HOUSE RECTORY ROAD , TAPLOW
SL6 0ET, BUCKINGHAMSHIRE
PAUL JULIAN RUSHENT (resigned)
Secretary, 1999.04.15 - 2003.04.30
11 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
COLIN RICHARD WHITFIELD (resigned)
Secretary, 2003.05.01 - 2004.06.11
24 RUFUS CLOSE , LEWES
BN7 1BG, EAST SUSSEX
KEITH JOHN ALEXANDRE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.26 - 1998.12.31
17 RUSHFIELD ROAD , LISS
GU33 7LW, HAMPSHIRE
PHILIPPE NICOLAS AMEQUIN (resigned)
Director, 2008.04.22 - 2011.03.02
1 AVENUE EUGENE FREYSSINET, 78061 SAINT QUENTINEN, , YVELINES CEDEX
FRANCE
PHILLIPPE BONNAVE (resigned)
Director, 2007.12.06 - 2011.03.02
1 AVENUE EUGENE FREYSSINET , SAINT QUENTIN EN YVELINES CEDEX
78062
FRANCE
ROGER ROBERT FONG CHUNG (resigned)
Director, 1999.07.08 - 2001.05.31
41 THE MEADOW , DENMEAD
PO7 6XX, HAMPSHIRE
YVES COUFFRAND (resigned)
Director, 2007.12.06 - 2008.04.22
10 ALLEE DU PRIEURE , 76240 BONSECOURS
FRANCE
TREVOR ROY COUSINS (resigned)
Director, ESTIMATOR, 1991.12.26 - 1993.09.30
TREVANN GAYSTREET LANE NORTH HEATH , PULBOROUGH
RH20 2HW, SUSSEX
COLIN DEREK CROWTHER (resigned)
Director, CONSTRUCTION DIRECTOR, 2001.05.01 - 2007.12.06
281 HURSLEY ROAD , CHANDLERS FORD
SO53 5PJ, HAMPSHIRE
MICHAEL DAVID DEAVIN (resigned)
Director, AIRPORTS DIRECTOR, 2005.02.22 - 2007.12.06
7 DOWNSVIEW AVENUE WESTFIELD , WOKING
GU22 9BT, SURREY
KENNETH GOLD (resigned)
Director, CIVIL ENGINEER, 1991.12.26 - 1992.01.19
10 GARSTONS CLOSE TITCHFIELD , FAREHAM
PO14 4EN, HAMPSHIRE
ALLAN DONALD GORDON (resigned)
Director, COMMERCIAL DIRECTOR, 1995.01.01 - 2007.12.06
FLAT 7 MONUMENT COURT 1 LOWER CANAL WALK , SOUTHAMPTON
SO14 3AN, HAMPSHIRE
COLIN EDWIN HOLLIS (resigned)
Director, CONSTRUCTION DIRECTOR, 1995.01.01 - 2001.09.28
14 BITTERNE WAY BITTERNE , SOUTHAMPTON
SO19 4EA, HAMPSHIRE
DEREK HOLMES (resigned)
Director, SURVEYOR, 1991.12.26 - 1994.12.31
41 ST THOMAS AVENUE , HAYLING ISLAND
PO11 0ET, HAMPSHIRE
PHILIPPE DANIEL, JACQUES JOUY (resigned)
Director, 2007.12.06 - 2015.07.24
GATCOMBE HOUSE COPNOR ROAD HILSEA , PORTSMOUTH
PO2 0TU, HAMPSHIRE
PASCAL MINAULT (resigned)
Director, 2007.12.06 - 2008.06.27
5 DEVEREUX ROAD , LONDON
SW11 6JR
OLIVIER MONTFORT (resigned)
Director, CHIEF FINANCE OFFICER, 2007.12.06 - 2014.09.08
1 AVENUE EUGENE FREYSSINET , SAINT QUENTIN EN YVELINES CEDEX
78062
FRANCE
VICTOR THOMAS PATRICK MOORE (resigned)
Director, COMPANY SECRETARY, 1991.12.26 - 1999.03.31
15 DURNFORD PARK DROVE ROAD CHILBOLTON , STOCKBRIDGE
SO20 6AP, HAMPSHIRE
XAVIER ALEXANDER PLUMLEY (resigned)
Director, GROUP FINANCE DIRECTOR, 2004.06.11 - 2007.12.06
THE OLD COACH HOUSE RECTORY ROAD , TAPLOW
SL6 0ET, BUCKINGHAMSHIRE
OLIVIER-MARIE RACINE (resigned)
Director, 2007.12.06 - 2014.09.11
1 AVENUE EUGENE FREYSSINET , SAINT QUENTIN EN YVELINES CEDEX
78062
FRANCE
ALEC STEVEN RANSOM (resigned)
Director, ESTIMATING DIRECTOR, 2005.02.22 - 2007.12.06
15 SHAFTESBURY AVENUE , CHANDLERS FORD
SO53 3BR, HAMPSHIRE
IAN TREVOR RICHES (resigned)
Director, MARKETING DIRECTOR, 1991.12.26 - 2002.07.31
OLD DAIRY PARK PLACE , WICKHAM
PO17 5HB, HAMPSHIRE
DANIEL RIGOUT (resigned)
Director, 2007.12.06 - 2009.11.27
24 BOULEVARD DE LA PORTE VERTE , 78000 VERSAILLES
FRANCE
PAUL JULIAN RUSHENT (resigned)
Director, FINANCE DIRECTOR, 1999.09.10 - 2003.04.30
11 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
LEONARD EDWARD SALTER (resigned)
Director, CONSULTANT, 1991.12.26 - 2014.04.02
GATCOMBE HOUSE COPNOR ROAD HILSEA , PORTSMOUTH
PO2 0TU, HAMPSHIRE
STEPHANE SLAMA-ROYER (resigned)
Director, DIRECTOR OF PROPERTY DEVELOPMENT, 2011.03.02 - 2012.11.12
GATCOMBE HOUSE HILSEA , PORTSMOUTH
PO2 0TU
MADANI SOW (resigned)
Director, CHAIRMAN, 2008.06.27 - 2016.01.26
ELIZABETH HOUSE 39 YORK ROAD , LONDON
SE1 7NQ
UK
DAVID PAUL STILL (resigned)
Director, SURVEYING DIRECTOR, 1991.12.26 - 2000.06.19
197 LONDON ROAD COWPLAIN , PORTSMOUTH
PO8 8ER, HAMPSHIRE

Companies near to WARINGS CONTRACTORS ltd.

Information about the Private Limited Company WARINGS CONTRACTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data