Company number 05214629
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 6 HEATH COTTAGES HEATH ROAD, FORDHAM HEATH, COLCHESTER, ESSEX, CO3 9TN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of JOHN C WARREN BUILDING CONTRACTORS LIMITED are www.johncwarrenbuildingcontractors.co.uk, and www.john-c-warren-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. John C Warren Building Contractors Limited is a Private Limited Company.
The company registration number is 05214629. John C Warren Building Contractors Limited has been working since 25 August 2004.
The present status of the company is Active. The registered address of John C Warren Building Contractors Limited is 6 Heath Cottages Heath Road Fordham Heath Colchester Essex Co3 9tn. . WARREN, Elizabeth Anne is a Secretary of the company. WARREN, Elizabeth Anne is a Director of the company. WARREN, John Christopher is a Director of the company. Secretary ASAP ACCOUNTING LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ASAP ACCOUNTING LTD
Resigned: 26 October 2004
Appointed Date: 25 August 2004
Persons With Significant Control
Mr John Christopher Warren
Notified on: 25 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Anne Warren
Notified on: 25 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN C WARREN BUILDING CONTRACTORS LIMITED Events
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
28 Aug 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 23 more events
04 Aug 2005
Accounting reference date extended from 31/08/05 to 31/01/06
19 Apr 2005
Registered office changed on 19/04/05 from: 33 london road, marks tey colchester essex CO6 1DZ
19 Apr 2005
New director appointed
03 Nov 2004
Secretary resigned
25 Aug 2004
Incorporation