WARINGS CONTRACTORS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EN

Company number 00326584
Status Active
Incorporation Date 9 April 1937
Company Type Private Limited Company
Address SUITE WEST 102 BUILDING 1000 LAKESIDE, NORTH HARBOUR WESTERN ROAD, PORTSMOUTH, PO6 3EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Olivier Crillon on 1 May 2016. The most likely internet sites of WARINGS CONTRACTORS LIMITED are www.waringscontractors.co.uk, and www.warings-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and nine months. Warings Contractors Limited is a Private Limited Company. The company registration number is 00326584. Warings Contractors Limited has been working since 09 April 1937. The present status of the company is Active. The registered address of Warings Contractors Limited is Suite West 102 Building 1000 Lakeside North Harbour Western Road Portsmouth Po6 3en. . SHEARS, Charissa Jane is a Secretary of the company. CHRISTOLOMME, Lionel is a Director of the company. CRILLON, Olivier is a Director of the company. Secretary DURKIN, Alison Jane has been resigned. Secretary MITHAM, Richard John has been resigned. Secretary MOORE, Victor Thomas Patrick has been resigned. Secretary PLUMLEY, Xavier Alexander has been resigned. Secretary RUSHENT, Paul Julian has been resigned. Secretary WHITFIELD, Colin Richard has been resigned. Director ALEXANDRE, Keith John has been resigned. Director AMEQUIN, Philippe Nicolas has been resigned. Director BONNAVE, Phillippe has been resigned. Director CHUNG, Roger Robert Fong has been resigned. Director COUFFRAND, Yves has been resigned. Director COUSINS, Trevor Roy has been resigned. Director CROWTHER, Colin Derek has been resigned. Director DEAVIN, Michael David has been resigned. Director GOLD, Kenneth has been resigned. Director GORDON, Allan Donald has been resigned. Director HOLLIS, Colin Edwin has been resigned. Director HOLMES, Derek has been resigned. Director JOUY, Philippe Daniel, Jacques has been resigned. Director MINAULT, Pascal has been resigned. Director MONTFORT, Olivier has been resigned. Director MOORE, Victor Thomas Patrick has been resigned. Director PLUMLEY, Xavier Alexander has been resigned. Director RACINE, Olivier-Marie has been resigned. Director RANSOM, Alec Steven has been resigned. Director RICHES, Ian Trevor has been resigned. Director RIGOUT, Daniel has been resigned. Director RUSHENT, Paul Julian has been resigned. Director SALTER, Leonard Edward has been resigned. Director SLAMA-ROYER, Stephane has been resigned. Director SOW, Madani has been resigned. Director STILL, David Paul has been resigned. Director WARING, Stuart James Heaton, Mt has been resigned. Director WHITFIELD, Colin Richard has been resigned. Director WOOD, Peter Marshall has been resigned. Director ZORRIASATAIN, Farzad has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHEARS, Charissa Jane
Appointed Date: 25 September 2013
Director
CHRISTOLOMME, Lionel
Appointed Date: 06 December 2007
58 years old
Director
CRILLON, Olivier
Appointed Date: 24 July 2015
54 years old

Resigned Directors

Secretary
DURKIN, Alison Jane
Resigned: 25 September 2013
Appointed Date: 30 June 2008
Secretary
MITHAM, Richard John
Resigned: 09 April 1999
Appointed Date: 11 February 1999
Secretary
MOORE, Victor Thomas Patrick
Resigned: 11 February 1999
Secretary
PLUMLEY, Xavier Alexander
Resigned: 30 June 2008
Appointed Date: 11 June 2004
Secretary
RUSHENT, Paul Julian
Resigned: 30 April 2003
Appointed Date: 15 April 1999
Secretary
WHITFIELD, Colin Richard
Resigned: 11 June 2004
Appointed Date: 01 May 2003
Director
ALEXANDRE, Keith John
Resigned: 31 December 1998
86 years old
Director
AMEQUIN, Philippe Nicolas
Resigned: 02 March 2011
Appointed Date: 22 April 2008
63 years old
Director
BONNAVE, Phillippe
Resigned: 02 March 2011
Appointed Date: 06 December 2007
72 years old
Director
CHUNG, Roger Robert Fong
Resigned: 31 May 2001
Appointed Date: 08 July 1999
75 years old
Director
COUFFRAND, Yves
Resigned: 22 April 2008
Appointed Date: 06 December 2007
79 years old
Director
COUSINS, Trevor Roy
Resigned: 30 September 1993
93 years old
Director
CROWTHER, Colin Derek
Resigned: 06 December 2007
Appointed Date: 01 May 2001
66 years old
Director
DEAVIN, Michael David
Resigned: 06 December 2007
Appointed Date: 22 February 2005
72 years old
Director
GOLD, Kenneth
Resigned: 19 January 1992
98 years old
Director
GORDON, Allan Donald
Resigned: 06 December 2007
Appointed Date: 01 January 1995
72 years old
Director
HOLLIS, Colin Edwin
Resigned: 28 September 2001
Appointed Date: 01 January 1995
76 years old
Director
HOLMES, Derek
Resigned: 31 December 1994
92 years old
Director
JOUY, Philippe Daniel, Jacques
Resigned: 24 July 2015
Appointed Date: 06 December 2007
59 years old
Director
MINAULT, Pascal
Resigned: 27 June 2008
Appointed Date: 06 December 2007
62 years old
Director
MONTFORT, Olivier
Resigned: 08 September 2014
Appointed Date: 06 December 2007
67 years old
Director
MOORE, Victor Thomas Patrick
Resigned: 31 March 1999
82 years old
Director
PLUMLEY, Xavier Alexander
Resigned: 06 December 2007
Appointed Date: 11 June 2004
66 years old
Director
RACINE, Olivier-Marie
Resigned: 11 September 2014
Appointed Date: 06 December 2007
67 years old
Director
RANSOM, Alec Steven
Resigned: 06 December 2007
Appointed Date: 22 February 2005
65 years old
Director
RICHES, Ian Trevor
Resigned: 31 July 2002
86 years old
Director
RIGOUT, Daniel
Resigned: 27 November 2009
Appointed Date: 06 December 2007
71 years old
Director
RUSHENT, Paul Julian
Resigned: 30 April 2003
Appointed Date: 10 September 1999
68 years old
Director
SALTER, Leonard Edward
Resigned: 02 April 2014
78 years old
Director
SLAMA-ROYER, Stephane
Resigned: 12 November 2012
Appointed Date: 02 March 2011
60 years old
Director
SOW, Madani
Resigned: 26 January 2016
Appointed Date: 27 June 2008
70 years old
Director
STILL, David Paul
Resigned: 19 June 2000
78 years old
Director
WARING, Stuart James Heaton, Mt
Resigned: 30 January 1998
81 years old
Director
WHITFIELD, Colin Richard
Resigned: 06 December 2007
Appointed Date: 01 October 2002
59 years old
Director
WOOD, Peter Marshall
Resigned: 06 December 2007
Appointed Date: 11 June 2004
75 years old
Director
ZORRIASATAIN, Farzad
Resigned: 30 June 2006
Appointed Date: 22 February 2005
69 years old

Persons With Significant Control

Warings Construction Group Limited
Notified on: 26 December 2016
Nature of control: Ownership of shares – 75% or more

WARINGS CONTRACTORS LIMITED Events

06 Jan 2017
Confirmation statement made on 26 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Director's details changed for Mr Olivier Crillon on 1 May 2016
02 Feb 2016
Termination of appointment of Madani Sow as a director on 26 January 2016
04 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,499,000
...
... and 174 more events
26 Jan 1987
Return made up to 19/12/86; full list of members
26 Jan 1987
New director appointed
02 May 1986
Registered office changed on 02/05/86 from: 466 london rd hilsea portsmouth hamps PO2 9RL
09 Apr 1981
Accounts made up to 30 April 1980
07 Jan 1980
Accounts made up to 7 January 1980

WARINGS CONTRACTORS LIMITED Charges

10 August 2000
Debenture deed
Delivered: 17 August 2000
Status: Satisfied on 14 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Guarantee and debenture
Delivered: 11 February 1998
Status: Satisfied on 13 April 2002
Persons entitled: Credit Agricole Indosuez
Description: .. fixed and floating charges over the undertaking and all…
23 June 1981
Single debenture
Delivered: 1 July 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
4 June 1980
Equitable mortgage
Delivered: 5 June 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land on the west side of leanulton road, paulsgrove…

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