WARREN CONTRACTORS LIMITED
ST HELENS WARREN GRANGE NURSING HOME LIMITED

Hellopages » Merseyside » St. Helens » WA10 3TS

Company number 04187491
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address ST ANN'S MOUNT, 166 PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of WARREN CONTRACTORS LIMITED are www.warrencontractors.co.uk, and www.warren-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Garswood Rail Station is 4.4 miles; to Kirkby Rail Station is 6.6 miles; to Runcorn Rail Station is 7.6 miles; to Gathurst Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Contractors Limited is a Private Limited Company. The company registration number is 04187491. Warren Contractors Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Warren Contractors Limited is St Ann S Mount 166 Prescot Road St Helens Merseyside Wa10 3ts. The company`s financial liabilities are £218.04k. It is £-0.49k against last year. And the total assets are £219.68k, which is £0k against last year. LYSAGHT, Karl John is a Secretary of the company. LYSAGHT, Barbara Philomena is a Director of the company. LYSAGHT, John Alfred is a Director of the company. LYSAGHT, Jonathan is a Director of the company. LYSAGHT, Karl John is a Director of the company. MCLEAN, Nicola Jayne is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Development of building projects".


warren contractors Key Finiance

LIABILITIES £218.04k
-1%
CASH n/a
TOTAL ASSETS £219.68k
All Financial Figures

Current Directors

Secretary
LYSAGHT, Karl John
Appointed Date: 26 March 2001

Director
LYSAGHT, Barbara Philomena
Appointed Date: 15 March 2002
72 years old

Director
LYSAGHT, John Alfred
Appointed Date: 26 March 2001
75 years old

Director
LYSAGHT, Jonathan
Appointed Date: 15 March 2002
48 years old

Director
LYSAGHT, Karl John
Appointed Date: 26 March 2001
53 years old

Director
MCLEAN, Nicola Jayne
Appointed Date: 15 March 2002
48 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 March 2001
Appointed Date: 26 March 2001

Nominee Director
BREWER, Kevin, Dr
Resigned: 26 March 2001
Appointed Date: 26 March 2001
73 years old

WARREN CONTRACTORS LIMITED Events

13 Apr 2017
Confirmation statement made on 26 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

...
... and 68 more events
30 Mar 2001
Ad 26/03/01--------- £ si 1@1=1 £ ic 1/2
30 Mar 2001
Registered office changed on 30/03/01 from: somerset house 40-49 price street, birmingham B4 6LZ
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
26 Mar 2001
Incorporation