WARWICK CONSTRUCTION COMPANY LIMITED
BALLYCLARE


Company number NI033052
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 31A MAIN STREET, BALLYCLARE, COUNTY ANTRIM, BT39 9AA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WARWICK CONSTRUCTION COMPANY LIMITED are www.warwickconstructioncompany.co.uk, and www.warwick-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Warwick Construction Company Limited is a Private Limited Company. The company registration number is NI033052. Warwick Construction Company Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Warwick Construction Company Limited is 31a Main Street Ballyclare County Antrim Bt39 9aa. . WARWICK, Marlene Elizabeth is a Secretary of the company. WARWICK, Francis is a Director of the company. Director WARWICK, Marlene Elizabeth has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WARWICK, Marlene Elizabeth
Appointed Date: 08 October 1997

Director
WARWICK, Francis
Appointed Date: 08 October 1997
62 years old

Resigned Directors

Director
WARWICK, Marlene Elizabeth
Resigned: 12 May 2005
Appointed Date: 08 October 1997
61 years old

Persons With Significant Control

Mrs Marlene Elizabeth Warwick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Francis Warwick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARWICK CONSTRUCTION COMPANY LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200

30 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 57 more events
08 Oct 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Oct 1997
Pars re dirs/sit reg off
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08 Oct 1997
Decln complnce reg new co
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08 Oct 1997
Articles
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08 Oct 1997
Memorandum
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WARWICK CONSTRUCTION COMPANY LIMITED Charges

31 March 2010
Second charge
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Warwick Construction Company Limited ("Builder")
Description: All that the hereditaments and premises situate at and…
15 November 2007
Mortgage or charge
Delivered: 3 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 1000 crumlin road, belfast…
26 April 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. The company as security…
26 April 2006
Mortgage or charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge deed - all monies. Firstly all the lands…
16 September 2005
Mortgage or charge
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Thomas Beattie
Description: Mortgage - back the balance payment for the property. All…
25 June 2004
Mortgage or charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge freehold land known as site at 1000…
25 June 2004
Mortgage or charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge freehold land known as 1 gleno…