Warings Construction Group Holdings Ltd was registered on 31 October 1997 with its registered office in London, it's status at Companies House is "Active". Warings Construction Group Holdings Ltd has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCRAGG, Neil Grant | 30 January 1998 | 11 February 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEARS, Charissa Jane | 25 September 2013 | - | 1 |
| WHITEFIELD, Colin Richard | 01 May 2003 | 11 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| CH01 - Change of particulars for director | 04 September 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AD01 - Change of registered office address | 05 September 2018 | |
| TM01 - Termination of appointment of director | 04 September 2018 | |
| AP01 - Appointment of director | 04 September 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 13 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| CH01 - Change of particulars for director | 10 June 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 06 September 2015 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| TM01 - Termination of appointment of director | 19 September 2014 | |
| TM01 - Termination of appointment of director | 19 September 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| RESOLUTIONS - N/A | 10 January 2014 | |
| RESOLUTIONS - N/A | 10 January 2014 | |
| SH01 - Return of Allotment of shares | 10 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 January 2014 | |
| SH19 - Statement of capital | 10 January 2014 | |
| CAP-SS - N/A | 10 January 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AP03 - Appointment of secretary | 02 October 2013 | |
| TM02 - Termination of appointment of secretary | 02 October 2013 | |
| AA - Annual Accounts | 30 August 2013 | |
| AD01 - Change of registered office address | 03 May 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| TM01 - Termination of appointment of director | 17 December 2009 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| RESOLUTIONS - N/A | 03 September 2009 | |
| MEM/ARTS - N/A | 03 September 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 September 2009 | |
| MISC - Miscellaneous document | 03 September 2009 | |
| CAP-SS - N/A | 03 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 225 - Change of Accounting Reference Date | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363s - Annual Return | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2006 | |
| 169 - Return by a company purchasing its own shares | 07 November 2006 | |
| 169 - Return by a company purchasing its own shares | 20 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
| 363a - Annual Return | 16 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 2005 | |
| 325 - Location of register of directors' interests in shares etc | 18 April 2005 | |
| 353 - Register of members | 18 April 2005 | |
| 169 - Return by a company purchasing its own shares | 14 January 2005 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| 363a - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 25 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2004 | |
| MISC - Miscellaneous document | 24 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| MEM/ARTS - N/A | 22 September 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| MEM/ARTS - N/A | 17 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 2004 | |
| 363a - Annual Return | 27 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| RESOLUTIONS - N/A | 28 March 2003 | |
| MEM/ARTS - N/A | 28 March 2003 | |
| 169 - Return by a company purchasing its own shares | 22 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| 363a - Annual Return | 05 November 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 363s - Annual Return | 14 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
| AA - Annual Accounts | 09 April 2001 | |
| 363a - Annual Return | 14 November 2000 | |
| 395 - Particulars of a mortgage or charge | 17 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 363a - Annual Return | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
| 363a - Annual Return | 18 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| MISC - Miscellaneous document | 29 December 1998 | |
| MISC - Miscellaneous document | 29 December 1998 | |
| MISC - Miscellaneous document | 29 December 1998 | |
| MISC - Miscellaneous document | 29 December 1998 | |
| MISC - Miscellaneous document | 29 December 1998 | |
| MISC - Miscellaneous document | 29 December 1998 | |
| MISC - Miscellaneous document | 29 December 1998 | |
| MISC - Miscellaneous document | 29 December 1998 | |
| MISC - Miscellaneous document | 29 December 1998 | |
| MISC - Miscellaneous document | 29 December 1998 | |
| MISC - Miscellaneous document | 29 December 1998 | |
| 363a - Annual Return | 16 December 1998 | |
| CERTNM - Change of name certificate | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
| 123 - Notice of increase in nominal capital | 26 March 1998 | |
| SA - Shares agreement | 20 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| 287 - Change in situation or address of Registered Office | 03 March 1998 | |
| RESOLUTIONS - N/A | 25 February 1998 | |
| RESOLUTIONS - N/A | 25 February 1998 | |
| RESOLUTIONS - N/A | 25 February 1998 | |
| RESOLUTIONS - N/A | 25 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| MEM/ARTS - N/A | 19 February 1998 | |
| 395 - Particulars of a mortgage or charge | 11 February 1998 | |
| 395 - Particulars of a mortgage or charge | 11 February 1998 | |
| RESOLUTIONS - N/A | 06 February 1998 | |
| RESOLUTIONS - N/A | 06 February 1998 | |
| RESOLUTIONS - N/A | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 123 - Notice of increase in nominal capital | 06 February 1998 | |
| MEM/ARTS - N/A | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| CERTNM - Change of name certificate | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 287 - Change in situation or address of Registered Office | 14 January 1998 | |
| 225 - Change of Accounting Reference Date | 14 January 1998 | |
| NEWINC - New incorporation documents | 31 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 10 August 2000 | Fully Satisfied |
N/A |
| Guarantee and debenture | 30 January 1998 | Fully Satisfied |
N/A |
| Deed of assignment of life policies | 30 January 1998 | Fully Satisfied |
N/A |
