Company number 05477765
Status Active
Incorporation Date 10 June 2005
Company Type Private Limited Company
Address HEOL DWR, HOPKINS TOWN, AMMANFORD, CARMARTHENSHIRE, SA18 2JJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
GBP 4
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WARRENDALE CONSTRUCTION LIMITED are www.warrendaleconstruction.co.uk, and www.warrendale-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Skewen Rail Station is 10.3 miles; to Bynea Rail Station is 10.5 miles; to Gowerton Rail Station is 10.7 miles; to Neath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrendale Construction Limited is a Private Limited Company.
The company registration number is 05477765. Warrendale Construction Limited has been working since 10 June 2005.
The present status of the company is Active. The registered address of Warrendale Construction Limited is Heol Dwr Hopkins Town Ammanford Carmarthenshire Sa18 2jj. The company`s financial liabilities are £14.49k. It is £-13.46k against last year. The cash in hand is £0.28k. It is £0.28k against last year. And the total assets are £1.03k, which is £-2.48k against last year. WARREN, Geoffrey David is a Secretary of the company. WARREN, David Leonard is a Director of the company. WARREN, Geoffrey David is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director WARREN, Paul Stuart has been resigned. The company operates in "Construction of domestic buildings".
warrendale construction Key Finiance
LIABILITIES
£14.49k
-49%
CASH
£0.28k
+6875%
TOTAL ASSETS
£1.03k
-71%
All Financial Figures
Current Directors
Resigned Directors
WARRENDALE CONSTRUCTION LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
09 Jul 2005
Registered office changed on 09/07/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
09 Jul 2005
Director resigned
09 Jul 2005
Secretary resigned
09 Jul 2005
Ad 10/06/05--------- £ si 2@1=2 £ ic 1/3
10 Jun 2005
Incorporation
6 August 2007
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 9 upper station road, garnant, ammanford, dyfed.
6 December 2006
Debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2006
Mortgage
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 upper station road garnant ammanford carmarthenshire…
16 November 2005
Mortgage
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 nantyci road saron ammanford carmarthenshire. Together…