Having been setup in 2008, Warren Construction Consulting Ltd has its registered office in Bristol, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are listed as Warren, David Edward, Corporate Appointments Limited in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARREN, David Edward | 15 July 2008 | - | 1 |
Corporate Appointments Limited | 15 July 2008 | 15 July 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 15 October 2019 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CH01 - Change of particulars for director | 20 April 2018 | |
CH01 - Change of particulars for director | 20 April 2018 | |
AD01 - Change of registered office address | 20 April 2018 | |
SH08 - Notice of name or other designation of class of shares | 27 February 2018 | |
RESOLUTIONS - N/A | 23 February 2018 | |
PSC01 - N/A | 19 February 2018 | |
PSC07 - N/A | 19 February 2018 | |
PSC01 - N/A | 17 July 2017 | |
PSC01 - N/A | 17 July 2017 | |
CS01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 13 April 2017 | |
AR01 - Annual Return | 06 June 2016 | |
AD01 - Change of registered office address | 25 April 2016 | |
AA - Annual Accounts | 12 April 2016 | |
CH01 - Change of particulars for director | 10 September 2015 | |
AD01 - Change of registered office address | 09 September 2015 | |
CH01 - Change of particulars for director | 06 July 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 15 March 2013 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
AA - Annual Accounts | 10 December 2009 | |
363a - Annual Return | 08 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2008 | |
288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
NEWINC - New incorporation documents | 15 July 2008 |