WARDEN CONSTRUCTION LIMITED
Address
WARDEN CONSTRUCTION LIMITED
Web:
www.warden.co.uk 
Classification:
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Legal Information
Company Registration No.:
00533082
Incorporation Date:
8 May 1954
(63 Years old)
Financial Year End:
30 Nov
Capital:
£49,270.00
on 31 Aug 2016
For period ending:
30 Nov 2015
Filed on:
23 Mar 2016
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: 1 Jun 2017 - Check for updates
Map
Recently Filed Documents - 118 available
- CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 30 Nov 15 - £4.99
- Annual Return As At 25 Aug 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Nov 14 - £4.99
- Annual Return As At 25 Aug 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Nov 11 - £4.99
Directors and Secretaries
| Alan Atkinson | |
| 21 Dec 2004 ⇒ Present ( 12 Years ) | Director |
| Karen Browne | |
| 1 Apr 2007 ⇒ Present ( 10 Years ) | Director |
| Nigel Hawkins | |
| 1 Dec 2007 ⇒ Present ( 9 Years ) | Director |
| Richard Kenworthy | |
| 21 Dec 2004 ⇒ Present ( 12 Years ) | Director |
| 1 Mar 1997 ⇒ Present ( 20 Years ) | Company Secretary |
| Ian Williams | |
| 21 Dec 2004 ⇒ Present ( 12 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
KIRKHAM
PRESTON
PR4 2HU
Changed 15 Sep 2009
107 HINDES RD
HARROW
MIDDX
HA1 1RU
HARROW
MIDDX
HA1 1RU
Changed 22 Aug 2008
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
4 | £89,382.47 |
Department of Health |
7 | £334,776.58 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.wardenconstruction.net
www.warden.org.uk
www.wardenconstruction.org
www.wardenconstruction.build
www.wardenconstruction.construction
www.warden.construction
www.warden.build
Company Annual Accounts
Next annual accounts are due on:
31 Aug 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
18 Jun 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 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 |
| 30 Nov 2011 | 24 Apr 2012 | 5 |
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Official Accounts
Latest Annual accounts for year ending 30 Nov 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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