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WARDEN CONSTRUCTION LIMITED

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

Company details

DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU

WARDEN CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00533082
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.08
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Previous names:

Company WARDEN CONSTRUCTION LIMITED is a Private Limited Company, registration number 00533082, established in United Kingdom on the 8. May 1954. The company is now active. The company has been in business for 62 years and 7 months. This company used to be called WARDEN BUILDERS LIMITED. The company is based on DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU. Business of the company WARDEN CONSTRUCTION LIMITED by SIC and NACE code are "41201 - Construction of commercial buildings", "41202 - Construction of domestic buildings", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/11/15" from the 2016.03.23. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2015.08.25. We do not have any information about the company WARDEN CONSTRUCTION LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.01.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.01.09
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.07.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.03.23
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 49270
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.23
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.03.24
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.03
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.24
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS WILLIAMS / 25/08/2011
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID KENWORTHY / 25/08/2011
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAWKINS / 10/10/2010
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN BROWNE / 25/08/2011
Form type: CH01
Date: 2011.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN ATKINSON / 25/08/2011
Form type: CH01
Date: 2011.09.09
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID KENWORTHY / 25/08/2011
Form type: CH03
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.18
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.19
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAMS / 24/08/2009
Form type: 288c
Date: 2009.09.15
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU
Form type: 287
Date: 2009.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN BROWNE / 04/06/2009
Form type: 288c
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR WALTER BARROW
Form type: 288b
Date: 2009.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 25/08/08; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.11.11
Child documents:
Document type: ANNOTATION
Date: 2008.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, 107 HINDES RD, HARROW, MIDDX, HA1 1RU
Form type: 287
Date: 2008.08.22
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AMENDED FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AAMD
Date: 2008.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 25/08/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.04.21
Child documents:
Document type: ANNOTATION
Date: 2008.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
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COMPANY NAME CHANGED, WARDEN BUILDERS LIMITED, CERTIFICATE ISSUED ON 13/12/04
Form type: CERTNM
Date: 2004.12.13
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27

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Company directors and board members:

RICHARD DAVID KENWORTHY (current)
Secretary, MANAGING DIRECTOR, 1997.03.01
DAMAR HOUSE RICHARD STREET KIRKHAM , PRESTON
PR4 2HU
ALAN ADRIAN ATKINSON (current)
Director, SURVEYOR, 2004.12.21
DAMAR HOUSE RICHARD STREET KIRKHAM , PRESTON
PR4 2HU
KAREN BROWNE (current)
Director, FINANCIAL DIRECTOR, 2007.04.01
DAMAR HOUSE RICHARD STREET KIRKHAM , PRESTON
PR4 2HU
NIGEL HAWKINS (current)
Director, CONSTRUCTION DIRECTOR, 2007.12.01
DAMAR HOUSE RICHARD STREET KIRKHAM , PRESTON
PR4 2HU
RICHARD DAVID KENWORTHY (current)
Director, MANAGING DIRECTOR, 2004.12.21
DAMAR HOUSE RICHARD STREET KIRKHAM , PRESTON
PR4 2HU
IAN FRANCIS WILLIAMS (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2004.12.21
DAMAR HOUSE RICHARD STREET KIRKHAM , PRESTON
PR4 2HU
KENNETH FRANCIS PITZ (resigned)
Secretary, 1991.08.25 - 1997.03.01
37 WOODSIDE WAY , REDHILL
RH1 4DD, SURREY
DAVID ASHWORTH (resigned)
Director, CHARTERED SURVEYOR, 1991.08.25 - 2000.06.30
THE SHAMBLES MINSTREL WALK , POULTON LE FYLDE
FY6 7EF, LANCASHIRE
WALTER BARROW (resigned)
Director, COMPANY DIRECTOR, 1991.08.25 - 2009.05.29
1 ANSLOW COURT LIME GROVE , LYTHAM ST ANNES
FY8 2QQ, LANCASHIRE
PETER BINNIE (resigned)
Director, CIVIL ENGINEER, 1996.09.02 - 2001.09.28
49 WILDERWOOD CLOSE WHITTLE LE WOODS , CHORLEY
PR6 1SH, LANCASHIRE
DAVID KENWORTHY (resigned)
Director, ENGINEER, 1991.08.25 - 2007.02.09
THE HOLLIES 18 CLIFTON DRIVE , LYTHAM
FY8 5RQ, LANCASHIRE
MARY ELIZABETH KENWORTHY (resigned)
Director, COMPANY DIRECTOR, 1991.08.25 - 2007.02.09
THE HOLLIES 18 CLIFTON DRIVE , LYTHAM
FY8 5RQ, LANCASHIRE
PETER LONGRIGG (resigned)
Director, COMPANY DIRECTOR, 1991.08.25 - 1992.10.31
20 FAIRFIELD COURT , FLEETWOOD
FY7 7LR, LANCASHIRE

Companies near to WARDEN CONSTRUCTION ltd.

Information about the Private Limited Company WARDEN CONSTRUCTION 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: 2016.05.15. Reload the data