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Warden Construction LTD

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Reports

Full Company ReportWARDEN CONSTRUCTION LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-11-30
Gross Profit£3,847,877 +27.29%
Trade Debtors£7,562,629 +1.01%
Employees£74 +12.16%
Operating Profit£1,242,030 +52.44%
Total assets£4,622,182 +11.05%

Details

Company type Private Limited Company, Active
Company Number 00533082
Record last updated Thursday, April 24, 2025 7:57:31 PM UTC
Official Address Damar House Richard Street Kirkham North
There are 8 companies registered at this street
Locality Kirkham North
Region Lancashire, England
Postal Code PR42HU
Sector Construction of domestic buildings

Charts

Visits

WARDEN CONSTRUCTION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-112020-12021-72021-122022-52023-12024-72025-42025-50123

Searches

WARDEN CONSTRUCTION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-201

Directors

Document Type Publication date Download link
Registry Jan 1, 2025 Appointment of a man as Director and Construction Director Appointment of a man as Director and Construction Director
Registry Dec 3, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 3, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 28, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 20, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Oct 1, 2019 Appointment of a man as Health, Safety & Environmental and Director Appointment of a man as Health, Safety & Environmental and Director
Registry Apr 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 16, 2013 Annual return Annual return
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Sep 9, 2011 Annual return Annual return
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Sep 9, 2011 Change of particulars for director 5330... Change of particulars for director 5330...
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Sep 9, 2011 Change of particulars for director 5330... Change of particulars for director 5330...
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Sep 9, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Financials May 19, 2010 Annual accounts Annual accounts
Registry Sep 16, 2009 Annual return Annual return
Registry Sep 15, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 15, 2009 Register of members Register of members
Registry Sep 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2009 Resignation of a director Resignation of a director
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Annual return Annual return
Registry Sep 2, 2008 Annual return 5330... Annual return 5330...
Registry Sep 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 2, 2008 Register of members Register of members
Registry Aug 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 16, 2008 Amended accounts Amended accounts
Financials May 6, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Annual return Annual return
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Annual return Annual return
Financials Jun 15, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Appointment of a woman Appointment of a woman
Registry Feb 9, 2007 Resignation of a director Resignation of a director
Registry Feb 9, 2007 Resignation of a director 5330... Resignation of a director 5330...
Registry Feb 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2007 Particulars of a mortgage or charge 5330... Particulars of a mortgage or charge 5330...
Registry Feb 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2006 Annual return Annual return
Registry Sep 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Aug 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2005 Annual return Annual return
Registry Aug 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2005 Notice of change of directors or secretaries or in their particulars 5330... Notice of change of directors or secretaries or in their particulars 5330...
Financials May 10, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Appointment of a director Appointment of a director
Registry Dec 24, 2004 Appointment of a director 5330... Appointment of a director 5330...
Registry Dec 24, 2004 Appointment of a director Appointment of a director
Registry Dec 21, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Dec 13, 2004 Change of name certificate Change of name certificate
Registry Sep 2, 2004 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Aug 27, 2003 Annual return Annual return
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry Sep 4, 2002 Annual return Annual return
Registry Aug 28, 2002 Resignation of a director Resignation of a director
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Dec 19, 2001 Resignation of a director Resignation of a director
Registry Sep 4, 2001 Annual return Annual return
Financials Jun 26, 2001 Annual accounts Annual accounts
Financials Sep 6, 2000 Annual accounts 5330... Annual accounts 5330...
Registry Aug 30, 2000 Annual return Annual return
Registry Jul 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 1999 Annual return Annual return
Financials Jul 29, 1999 Annual accounts Annual accounts
Registry Sep 2, 1998 Annual return Annual return
Financials Jun 25, 1998 Annual accounts Annual accounts
Registry Sep 10, 1997 Annual return Annual return
Financials Jun 19, 1997 Annual accounts Annual accounts
Registry Apr 16, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 1997 Appointment of a man as Managing Director and Secretary Appointment of a man as Managing Director and Secretary
Registry Sep 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 13, 1996 Annual accounts Annual accounts
Registry Sep 11, 1996 Annual return Annual return
Registry Sep 6, 1995 Annual return 5330... Annual return 5330...
Financials Jul 19, 1995 Annual accounts Annual accounts
Registry Sep 12, 1994 Annual return Annual return
Financials May 11, 1994 Annual accounts Annual accounts
Registry May 10, 1994 Elective resolution Elective resolution
Registry Sep 7, 1993 Annual return Annual return
Registry Sep 7, 1993 Director's particulars changed Director's particulars changed
Financials Mar 19, 1993 Annual accounts Annual accounts

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