WARRINGTON CONSTRUCTION LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 3RB

Company number 07750019
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address 1ST FLOOR 264, MANCHESTER ROAD, WARRINGTON, CHESHIRE, WA1 3RB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 23 August 2016 with updates; Registration of charge 077500190003, created on 18 April 2016. The most likely internet sites of WARRINGTON CONSTRUCTION LIMITED are www.warringtonconstruction.co.uk, and www.warrington-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Warrington Construction Limited is a Private Limited Company. The company registration number is 07750019. Warrington Construction Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Warrington Construction Limited is 1st Floor 264 Manchester Road Warrington Cheshire Wa1 3rb. . FODEN, Jake is a Director of the company. FODEN, Kimberly Jean is a Director of the company. Director FODEN, Brian William has been resigned. Director M D BUSINESS SERVICES LIMITED has been resigned. Director MD BUSINESS SERVICES LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
FODEN, Jake
Appointed Date: 06 January 2012
35 years old
Director
FODEN, Kimberly Jean
Appointed Date: 28 January 2014
41 years old

Resigned Directors

Director
FODEN, Brian William
Resigned: 01 July 2013
Appointed Date: 23 August 2011
65 years old
Director
M D BUSINESS SERVICES LIMITED
Resigned: 06 June 2014
Appointed Date: 25 March 2014
Director
MD BUSINESS SERVICES LTD
Resigned: 28 February 2014
Appointed Date: 23 August 2011

Persons With Significant Control

Mr Jake Foden
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

WARRINGTON CONSTRUCTION LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 29 February 2016
15 Sep 2016
Confirmation statement made on 23 August 2016 with updates
23 Apr 2016
Registration of charge 077500190003, created on 18 April 2016
26 Feb 2016
Total exemption small company accounts made up to 28 February 2015
15 Dec 2015
Registration of charge 077500190002, created on 3 December 2015
...
... and 14 more events
02 May 2013
Total exemption small company accounts made up to 31 March 2012
16 Apr 2013
Current accounting period shortened from 31 August 2012 to 31 March 2012
05 Nov 2012
Annual return made up to 23 August 2012 with full list of shareholders
12 Jan 2012
Appointment of Jake Foden as a director
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WARRINGTON CONSTRUCTION LIMITED Charges

18 April 2016
Charge code 0775 0019 0003
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at fiddlers ferry warrington t/no CH578191…
3 December 2015
Charge code 0775 0019 0002
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 October 2015
Charge code 0775 0019 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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