WARINGS CONSTRUCTION GROUP LIMITED

Key Data

Status

Active

Company No.

03384320

Incorporation date

10/06/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1997)

16/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

11/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

01/07/2025

Appointment of Julien Didier Calais as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Termination of appointment of Thibaut Maxime Roux as a director on 2025-07-01

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

16/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

24/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

10/10/2023

Appointment of Mr Thibaut Maxime Roux as a director on 2023-10-02

View PDF (2 pages)

03/10/2023

Termination of appointment of Jean-Luc Midena as a director on 2023-10-03

View PDF (1 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

03/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

13/10/2022

Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01

View PDF (2 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

24/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

27/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

04/09/2019

Director's details changed for Mr Jean-Luc Midena on 2019-09-01

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

05/09/2018

Registered office address changed from Suite West 102 Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN to Becket House, 1 Lambeth Palace Road London SE1 7EU on 2018-09-05

View PDF (1 pages)

04/09/2018

Termination of appointment of Olivier Crillon as a director on 2018-08-28

View PDF (1 pages)

04/09/2018

Appointment of Mr Jean-Luc Midena as a director on 2018-08-28

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

23/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

08/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

10/06/2016

Director's details changed for Mr Olivier Crillon on 2016-05-01

View PDF (2 pages)

16/03/2016

Appointment of Mr Olivier Crillon as a director on 2016-01-26

View PDF (2 pages)

16/03/2016

Termination of appointment of Madani Sow as a director on 2016-01-26

View PDF (1 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

19/08/2015

Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 2015-07-24

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

19/09/2014

Termination of appointment of Olivier-Marie Racine as a director on 2014-09-11

View PDF (1 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

01/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

02/04/2014

Termination of appointment of Leonard Salter as a director

View PDF (1 pages)

10/01/2014

Statement by directors

View PDF (2 pages)

10/01/2014

Statement of capital on 2014-01-10

View PDF (4 pages)

10/01/2014

Solvency statement dated 30/12/13

View PDF (1 pages)

10/01/2014

Resolutions

View PDF (2 pages)

02/10/2013

Appointment of Mrs Charissa Jane Shears as a secretary

View PDF (1 pages)

02/10/2013

Termination of appointment of Alison Durkin as a secretary

View PDF (1 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

18/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (7 pages)

03/05/2013

Registered office address changed from Gatcombe House Hilsea Portsmouth Hampshire PO2 0TU on 2013-05-03

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (7 pages)

05/03/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

15/08/2011

Director's details changed for Mr Philippe Daniel, Jacques Jouy on 2011-08-12

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (7 pages)

08/03/2011

Termination of appointment of Phillippe Bonnave as a director

View PDF (1 pages)

08/03/2011

Termination of appointment of Philippe Amequin as a director

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (7 pages)

21/06/2010

Director's details changed for Mr Philippe Daniel, Jacques Jouy on 2010-06-10

View PDF (2 pages)

21/06/2010

Director's details changed for Mr Philippe Nicolas Amequin on 2010-06-10

View PDF (2 pages)

21/06/2010

Director's details changed for Mr Madani Sow on 2010-06-10

View PDF (2 pages)

21/06/2010

Director's details changed for Mr Leonard Edward Salter on 2010-06-10

View PDF (2 pages)

21/06/2010

Director's details changed for Mr Olivier-Marie Racine on 2010-06-10

View PDF (2 pages)

21/06/2010

Secretary's details changed for Miss Alison Jane Durkin on 2010-06-10

View PDF (1 pages)

21/06/2010

Director's details changed for Phillippe Bonnave on 2010-06-10

View PDF (2 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

17/12/2009

Termination of appointment of Daniel Rigout as a director

View PDF (1 pages)

01/09/2009

Director's change of particulars / philippe jouy / 18/07/2009

View PDF (1 pages)

01/09/2009

Director's change of particulars / philippe amequin / 18/07/2008

View PDF (1 pages)

26/06/2009

Return made up to 10/06/09; full list of members

View PDF (5 pages)

24/02/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

15/07/2008

Director appointed mr madani sow

View PDF (2 pages)

15/07/2008

Director's change of particulars / philippe jouy / 06/12/2007

View PDF (1 pages)

02/07/2008

Return made up to 10/06/08; full list of members

View PDF (5 pages)

02/07/2008

Appointment terminated director pascal minault

View PDF (1 pages)

02/07/2008

Appointment terminated secretary xavier plumley

View PDF (1 pages)

02/07/2008

Secretary appointed miss alison jane durkin

View PDF (1 pages)

09/05/2008

Director appointed mr philippe nicolas amequin

View PDF (1 pages)

09/05/2008

Director's change of particulars / olivier-marie racine / 09/05/2008

View PDF (1 pages)

09/05/2008

Appointment terminated director yves couffrand

View PDF (1 pages)

19/02/2008

Full accounts made up to 2007-04-30

View PDF (9 pages)

14/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (4 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (4 pages)

15/01/2008

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

20/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Full accounts made up to 2006-04-30

View PDF (8 pages)

16/06/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

16/06/2006

Director's particulars changed

View PDF (1 pages)

23/12/2005

Director's particulars changed

View PDF (1 pages)

20/10/2005

Full accounts made up to 2005-04-30

View PDF (8 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Return made up to 10/06/05; full list of members

View PDF (8 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

15/04/2005

Location of register of members

View PDF (1 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2004-04-30

View PDF (8 pages)

20/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

09/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

06/11/2003

Full accounts made up to 2003-04-30

View PDF (8 pages)

30/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2003

Return made up to 10/06/03; full list of members

View PDF (9 pages)

10/06/2003

Director's particulars changed

View PDF (1 pages)

24/05/2003

New secretary appointed

View PDF (2 pages)

24/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

05/08/2002

Director resigned

View PDF (1 pages)

02/07/2002

Return made up to 10/06/02; full list of members

View PDF (9 pages)

15/04/2002

New director appointed

View PDF (2 pages)

01/03/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

13/12/2001

New director appointed

View PDF (2 pages)

16/11/2001

New director appointed

View PDF (15 pages)

09/11/2001

New director appointed

View PDF (3 pages)

15/10/2001

Director resigned

View PDF (1 pages)

12/10/2001

Resolutions

View PDF (0 pages)

12/10/2001

Resolutions

View PDF (0 pages)

12/10/2001

Resolutions

View PDF (2 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/06/2001

Return made up to 10/06/01; full list of members

View PDF (8 pages)

12/06/2001

Director resigned

View PDF (1 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

08/09/2000

New director appointed

View PDF (2 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Ad 30/04/98--------- £ si 1650000@1

View PDF (2 pages)

06/07/2000

Nc inc already adjusted 30/04/98

View PDF (2 pages)

06/07/2000

Resolutions

View PDF (0 pages)

06/07/2000

Resolutions

View PDF (1 pages)

19/06/2000

Return made up to 10/06/00; full list of members

View PDF (8 pages)

06/01/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

18/08/1999

Return made up to 10/06/99; full list of members

View PDF (9 pages)

11/05/1999

New secretary appointed

View PDF (0 pages)

30/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

13/07/1998

Return made up to 10/06/98; full list of members

View PDF (8 pages)

04/03/1998

Registered office changed on 04/03/98 from: new court 1 barnes wallis road fareham hampshire PO15 5UA

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (3 pages)

04/03/1998

New director appointed

View PDF (3 pages)

04/03/1998

New secretary appointed;new director appointed

View PDF (3 pages)

04/03/1998

New director appointed

View PDF (3 pages)

04/03/1998

New director appointed

View PDF (3 pages)

04/03/1998

New director appointed

View PDF (3 pages)

04/03/1998

New director appointed

View PDF (3 pages)

23/02/1998

Auditor's resignation

View PDF (1 pages)

11/02/1998

Particulars of mortgage/charge

View PDF (11 pages)

09/02/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/02/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/02/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/02/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/02/1998

Auditor's resignation

View PDF (1 pages)

20/01/1998

Statement of affairs

View PDF (8 pages)

20/01/1998

Ad 02/10/97--------- £ si 139710@1=139710 £ ic 1/139711

View PDF (2 pages)

14/10/1997

Accounting reference date shortened from 30/06/98 to 30/04/98

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

£ nc 200000/399900 10/07/97

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

Resolutions

View PDF (2 pages)

29/09/1997

Resolutions

View PDF (2 pages)

25/09/1997

Certificate of change of name

View PDF (3 pages)

10/06/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Midena, Jean-Luc	Director	28/08/2018 - 03/10/2023	21
Shears, Charissa Jane	Secretary	25/09/2013 - Present	-
Roux, Thibaut Maxime	Director	02/10/2023 - 01/07/2025	16
Calais, Julien Didier	Director	01/07/2025 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About WARINGS CONSTRUCTION GROUP LIMITED

WARINGS CONSTRUCTION GROUP LIMITED is an(a) Active company incorporated on 10/06/1997 with the registered office located at Becket House, 1 Lambeth Palace Road, London SE1 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARINGS CONSTRUCTION GROUP LIMITED?

WARINGS CONSTRUCTION GROUP LIMITED is currently Active. It was registered on 10/06/1997 .

Where is WARINGS CONSTRUCTION GROUP LIMITED located?

WARINGS CONSTRUCTION GROUP LIMITED is registered at Becket House, 1 Lambeth Palace Road, London SE1 7EU.

What does WARINGS CONSTRUCTION GROUP LIMITED do?

WARINGS CONSTRUCTION GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARINGS CONSTRUCTION GROUP LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-15 with no updates.