WARINGS CONTRACTORS LIMITED

Overview

Company Name	WARINGS CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00326584
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARINGS CONTRACTORS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WARINGS CONTRACTORS LIMITED located?

Registered Office Address	Becket House, 1 Lambeth Palace Road SE1 7EU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WARINGS CONTRACTORS LIMITED?

Previous Company Names
Company Name	From	Until
WARINGS (CONTRACTORS) LIMITED	Apr 09, 1937	Apr 09, 1937

What are the latest accounts for WARINGS CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for WARINGS CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for WARINGS CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2026	Accounts for a dormant company made up to Dec 31, 2025	5 pages	AA

Jan 05, 2026	Confirmation statement made on Jan 02, 2026 with updates	4 pages	CS01

Sep 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jul 01, 2025	Termination of appointment of Thibaut Maxime Roux as a director on Jul 01, 2025	1 pages	TM01

Jul 01, 2025	Appointment of Julien Didier Calais as a director on Jul 01, 2025	2 pages	AP01

Jan 09, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Aug 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 02, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Oct 07, 2023	Appointment of Mr Thibaut Roux as a director on Oct 02, 2023	2 pages	AP01

Oct 07, 2023	Termination of appointment of Jean-Luc Midena as a director on Oct 03, 2023	1 pages	TM01

Aug 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Director's details changed for Mr Jean-Luc Luc Midena on Jul 01, 2020	2 pages	CH01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 04, 2021 with updates	3 pages	CS01

Nov 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 26, 2019 with updates	5 pages	CS01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Sep 04, 2019	Director's details changed for Mr Jean-Luc Midena on Sep 01, 2019	2 pages	CH01

Jan 08, 2019	Confirmation statement made on Dec 26, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

View All Filings

Who are the officers of WARINGS CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEARS, Charissa Jane SE1 7EU London Becket House, 1 Lambeth Palace Road United Kingdom	Sep 25, 2013		Secretary	SE1 7EU London Becket House, 1 Lambeth Palace Road United Kingdom				304102470001
CALAIS, Julien Didier SE1 7EU London Becket House, 1 Lambeth Palace Road United Kingdom	Jul 01, 2025		Director	SE1 7EU London Becket House, 1 Lambeth Palace Road United Kingdom	England	French	1978-7	337522570001
DURKIN, Alison Jane c/o Warings Contractors Ltd Copnor Road Hilsea PO2 0TU Portsmouth Gatcombe House Hampshire United Kingdom	Jun 30, 2008	Sep 25, 2013	Secretary	c/o Warings Contractors Ltd Copnor Road Hilsea PO2 0TU Portsmouth Gatcombe House Hampshire United Kingdom		British		131582800001
MITHAM, Richard John 8 Church Lane PO7 4RT Hambledon Hampshire	Feb 11, 1999	Apr 09, 1999	Secretary	8 Church Lane PO7 4RT Hambledon Hampshire		British		56366660001
MOORE, Victor Thomas Patrick 15 Durnford Park Drove Road Chilbolton SO20 6AP Stockbridge Hampshire		Feb 11, 1999	Secretary	15 Durnford Park Drove Road Chilbolton SO20 6AP Stockbridge Hampshire		British		22347390001
PLUMLEY, Xavier Alexander The Old Coach House Rectory Road SL6 0ET Taplow Buckinghamshire	Jun 11, 2004	Jun 30, 2008	Secretary	The Old Coach House Rectory Road SL6 0ET Taplow Buckinghamshire		British		51554040002
RUSHENT, Paul Julian 11 Cogdean Way Corfe Mullen BH21 3XD Wimborne Dorset	Apr 15, 1999	Apr 30, 2003	Secretary	11 Cogdean Way Corfe Mullen BH21 3XD Wimborne Dorset		British		3494050001
WHITFIELD, Colin Richard 24 Rufus Close BN7 1BG Lewes East Sussex	May 01, 2003	Jun 11, 2004	Secretary	24 Rufus Close BN7 1BG Lewes East Sussex		British		84757120001
ALEXANDRE, Keith John 17 Rushfield Road GU33 7LW Liss Hampshire		Dec 31, 1998	Director	17 Rushfield Road GU33 7LW Liss Hampshire		British	1939-1	22347400001
AMEQUIN, Philippe Nicolas c/o Bouygues Travaux Publics Sa Avenue Eugene Freyssinet, 78061 Saint Quentinen, Yvelines Cedex 1 France	Apr 22, 2008	Mar 02, 2011	Director	c/o Bouygues Travaux Publics Sa Avenue Eugene Freyssinet, 78061 Saint Quentinen, Yvelines Cedex 1 France	France	French	1962-11	130299980004
BONNAVE, Phillippe c/o Bouygues Construction Avenue Eugene Freyssinet Saint Quentin En Yvelines Cedex 1 78062 France	Dec 06, 2007	Mar 02, 2011	Director	c/o Bouygues Construction Avenue Eugene Freyssinet Saint Quentin En Yvelines Cedex 1 78062 France	France	French	1953-12	127323120001
CHRISTOLOMME, Lionel c/o Bouygues Uk Ltd 39 York Road SE1 7NQ London Elizabeth House United Kingdom	Dec 06, 2007	Aug 28, 2018	Director	c/o Bouygues Uk Ltd 39 York Road SE1 7NQ London Elizabeth House United Kingdom	United Kingdom	French	1967-1	126570500003
CHUNG, Roger Robert Fong 41 The Meadow PO7 6XX Denmead Hampshire	Jul 08, 1999	May 31, 2001	Director	41 The Meadow PO7 6XX Denmead Hampshire		British	1950-9	96265940001
COUFFRAND, Yves 10 Allee Du Prieure 76240 Bonsecours France	Dec 06, 2007	Apr 22, 2008	Director	10 Allee Du Prieure 76240 Bonsecours France		French	1946-11	127316790001
COUSINS, Trevor Roy Trevann Gaystreet Lane North Heath RH20 2HW Pulborough Sussex		Sep 30, 1993	Director	Trevann Gaystreet Lane North Heath RH20 2HW Pulborough Sussex		British	1932-9	22368750001
CRILLON, Olivier 1 Lambeth Palace Road SE1 7EU London Bouygues Uk Limited - Becket House England	Jul 24, 2015	Aug 28, 2018	Director	1 Lambeth Palace Road SE1 7EU London Bouygues Uk Limited - Becket House England	United Kingdom	French	1971-5	199762190001
CROWTHER, Colin Derek 281 Hursley Road SO53 5PJ Chandlers Ford Hampshire	May 01, 2001	Dec 06, 2007	Director	281 Hursley Road SO53 5PJ Chandlers Ford Hampshire		British	1959-5	75969130003
DEAVIN, Michael David 7 Downsview Avenue Westfield GU22 9BT Woking Surrey	Feb 22, 2005	Dec 06, 2007	Director	7 Downsview Avenue Westfield GU22 9BT Woking Surrey	England	British	1953-7	109795920001
GOLD, Kenneth 10 Garstons Close Titchfield PO14 4EN Fareham Hampshire		Jan 19, 1992	Director	10 Garstons Close Titchfield PO14 4EN Fareham Hampshire		British	1927-6	22368730001
GORDON, Allan Donald Flat 7 Monument Court 1 Lower Canal Walk SO14 3AN Southampton Hampshire	Jan 01, 1995	Dec 06, 2007	Director	Flat 7 Monument Court 1 Lower Canal Walk SO14 3AN Southampton Hampshire	England	British	1953-7	56366650005
HOLLIS, Colin Edwin 14 Bitterne Way Bitterne SO19 4EA Southampton Hampshire	Jan 01, 1995	Sep 28, 2001	Director	14 Bitterne Way Bitterne SO19 4EA Southampton Hampshire		British	1949-8	41703940001
HOLMES, Derek 41 St Thomas Avenue PO11 0ET Hayling Island Hampshire		Dec 31, 1994	Director	41 St Thomas Avenue PO11 0ET Hayling Island Hampshire		British	1933-11	22368740001
JOUY, Philippe Daniel, Jacques, Mr. c/o Warings Contractors Ltd Copnor Road Hilsea PO2 0TU Portsmouth Gatcombe House Hampshire United Kingdom	Dec 06, 2007	Jul 24, 2015	Director	c/o Warings Contractors Ltd Copnor Road Hilsea PO2 0TU Portsmouth Gatcombe House Hampshire United Kingdom	United Kingdom	French	1966-9	107635850005
MIDENA, Jean-Luc SE1 7EU London Becket House, 1 Lambeth Palace Road United Kingdom	Aug 28, 2018	Oct 03, 2023	Director	SE1 7EU London Becket House, 1 Lambeth Palace Road United Kingdom	United Kingdom	French	1969-9	250024180019
MINAULT, Pascal 5 Devereux Road SW11 6JR London	Dec 06, 2007	Jun 27, 2008	Director	5 Devereux Road SW11 6JR London		French	1963-10	84872700001
MONTFORT, Olivier c/o Bouygues Batiment International Avenue Eugene Freyssinet Saint Quentin En Yvelines Cedex 1 78062 France	Dec 06, 2007	Sep 08, 2014	Director	c/o Bouygues Batiment International Avenue Eugene Freyssinet Saint Quentin En Yvelines Cedex 1 78062 France	France	French	1958-7	103485360002
MOORE, Victor Thomas Patrick 15 Durnford Park Drove Road Chilbolton SO20 6AP Stockbridge Hampshire		Mar 31, 1999	Director	15 Durnford Park Drove Road Chilbolton SO20 6AP Stockbridge Hampshire		British	1943-11	22347390001
PLUMLEY, Xavier Alexander The Old Coach House Rectory Road SL6 0ET Taplow Buckinghamshire	Jun 11, 2004	Dec 06, 2007	Director	The Old Coach House Rectory Road SL6 0ET Taplow Buckinghamshire	United Kingdom	British	1959-9	51554040002
RACINE, Olivier-Marie c/o Bouygues Batiment International Avenue Eugene Freyssinet Saint Quentin En Yvelines Cedex 1 78062 France	Dec 06, 2007	Sep 11, 2014	Director	c/o Bouygues Batiment International Avenue Eugene Freyssinet Saint Quentin En Yvelines Cedex 1 78062 France	France	French	1958-10	127317130001
RANSOM, Alec Steven 15 Shaftesbury Avenue SO53 3BR Chandlers Ford Hampshire	Feb 22, 2005	Dec 06, 2007	Director	15 Shaftesbury Avenue SO53 3BR Chandlers Ford Hampshire	England	British	1960-3	154107190001
RICHES, Ian Trevor Old Dairy Park Place PO17 5HB Wickham Hampshire		Jul 31, 2002	Director	Old Dairy Park Place PO17 5HB Wickham Hampshire	England	British	1939-7	13053220001
RIGOUT, Daniel 24 Boulevard De La Porte Verte 78000 Versailles France	Dec 06, 2007	Nov 27, 2009	Director	24 Boulevard De La Porte Verte 78000 Versailles France	France	French	1954-3	127317240001
ROUX, Thibaut Maxime 1 Lambeth Palace Road SE1 7EU London Becket House England England	Oct 02, 2023	Jul 01, 2025	Director	1 Lambeth Palace Road SE1 7EU London Becket House England England	England	French	1974-12	314424560001
RUSHENT, Paul Julian 11 Cogdean Way Corfe Mullen BH21 3XD Wimborne Dorset	Sep 10, 1999	Apr 30, 2003	Director	11 Cogdean Way Corfe Mullen BH21 3XD Wimborne Dorset	England	British	1957-2	3494050001
SALTER, Leonard Edward c/o Warings Contractors Ltd Copnor Road Hilsea PO2 0TU Portsmouth Gatcombe House Hampshire United Kingdom		Apr 02, 2014	Director	c/o Warings Contractors Ltd Copnor Road Hilsea PO2 0TU Portsmouth Gatcombe House Hampshire United Kingdom	England	British	1947-2	22368720005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARINGS CONTRACTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warings Construction Group Limited

Dec 26, 2016

Western Road

PO6 3EN Portsmouth

Building 1000 Lakeside North Harbour

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House England And Wales
Registration Number	3384320

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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