WARDEN CONSTRUCTION LIMITED

Address

WARDEN CONSTRUCTION LIMITED
DAMAR HOUSE RICHARD STREET
KIRKHAM
PRESTON
PR4 2HU
Web:
Classification:

Development of building projects

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Company Registration No.:
00533082
Incorporation Date:
8 May 1954 (64 Years old)
Financial Year End:
30 Nov
Capital:
£49,270.00 on 31 Aug 2016

Latest Company Accounts

For period ending:
30 Nov 2016
Filed on:
29 Aug 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 Aug 2015
Filed on:
27 Aug 2015
Purchase latest return for £4.99

Information correct as of: 7 Jun 2018 - Check for updates

Map

Recently Filed Documents - 121 available

Directors and Secretaries

Alan Atkinson
21 Dec 2004 ⇒ Present ( 13 Years ) Director
Karen Browne
1 Apr 2007 ⇒ Present ( 11 Years ) Director
Nigel Hawkins
1 Dec 2007 ⇒ Present ( 10 Years ) Director
Richard Kenworthy
21 Dec 2004 ⇒ Present ( 13 Years ) Director
1 Mar 1997 ⇒ Present ( 21 Years ) Company Secretary
Ian Williams
21 Dec 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 1 Feb 2007
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 1 Feb 2007
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 1 Feb 2007
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 29 Oct 1992
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Mar 1991
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 12 Jul 1985
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 9 Jan 1985
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 29 Jan 1980

Previous Company Names

WARDEN BUILDERS LIMITED
Changed 13 Dec 2004

Previous Addresses

DAMAR HOUSE RICHARD STREET
KIRKHAM
PRESTON
PR4 2HU
Changed 15 Sep 2009

107 HINDES RD
HARROW
MIDDX
HA1 1RU
Changed 22 Aug 2008

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 4 £89,382.47
Department of Health
 7 £334,776.58

Domain Names

The following domain names are available.

www.warden.build
www.warden.org.uk
www.wardenconstruction.org
View all 8 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
31 Aug 2018
Given past performance
we expect these to be submitted around:
2 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2016 29 Aug 2017 9
30 Nov 2015 23 Mar 2016 4
30 Nov 2014 23 Apr 2015 5
30 Nov 2013 24 Mar 2014 4
30 Nov 2012 3 Apr 2013 5

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Official Accounts
Latest Annual accounts for year ending 30 Nov 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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121 other company documents are available

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