WARR CONSTRUCTION LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 08945490
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address CLARENDON HOUSE, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 089454900001, created on 12 May 2016. The most likely internet sites of WARR CONSTRUCTION LIMITED are www.warrconstruction.co.uk, and www.warr-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Warr Construction Limited is a Private Limited Company. The company registration number is 08945490. Warr Construction Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of Warr Construction Limited is Clarendon House Shenley Road Borehamwood Hertfordshire Wd6 1ag. . GORDON, Simon is a Secretary of the company. WARR, Simon Peter is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GORDON, Simon
Appointed Date: 18 March 2014

Director
WARR, Simon Peter
Appointed Date: 18 March 2014
59 years old

Persons With Significant Control

Mr Simon Peter Warr
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WARR CONSTRUCTION LIMITED Events

07 Apr 2017
Confirmation statement made on 18 March 2017 with updates
18 Aug 2016
Accounts for a small company made up to 31 December 2015
26 May 2016
Registration of charge 089454900001, created on 12 May 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

05 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 0 more events
25 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
23 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1

30 Oct 2014
Director's details changed for Mr Simon Peter Warr on 29 October 2014
30 Oct 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
  • GBP 1

WARR CONSTRUCTION LIMITED Charges

12 May 2016
Charge code 0894 5490 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…