WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Overview

Company Name	WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03458583
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1997

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 CONSTRUCTION GROUP HOLDINGS LIMITED?

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

Where is WARINGS CONSTRUCTION GROUP HOLDINGS 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 CONSTRUCTION GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HWP SHELFCO 141 LIMITED	Jan 16, 1998	Jan 16, 1998
INTERCEDE 1288 LIMITED	Oct 31, 1997	Oct 31, 1997

What are the latest accounts for WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 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

Oct 24, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

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

Oct 24, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Appointment of Mr Thibaut Maxime Roux as a director on Oct 02, 2023	2 pages	AP01

Oct 04, 2023	Termination of appointment of Jean-Luc Midena as a director on Oct 03, 2023	1 pages	TM01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 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

Nov 04, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

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

Nov 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Confirmation statement made on Oct 31, 2019 with updates	3 pages	CS01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

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

Nov 08, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Sep 05, 2018	Registered office address changed from Suite West 102 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN to Becket House, 1 Lambeth Palace Road London SE1 7EU on Sep 05, 2018	1 pages	AD01

Sep 04, 2018	Termination of appointment of Lionel Marie Michel Christolomme as a director on Aug 28, 2018	1 pages	TM01

View All Filings

Who are the officers of WARINGS CONSTRUCTION GROUP HOLDINGS 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 Hilsea PO2 0TU Portsmouth Gatcombe House United Kingdom	Jun 30, 2008	Sep 25, 2013	Secretary	Hilsea PO2 0TU Portsmouth Gatcombe House United Kingdom		British		131582800001
MITHAM, Richard John 8 Church Lane PO7 4RT Hambledon Hampshire	Jan 28, 1998	Apr 09, 1999	Secretary	8 Church Lane PO7 4RT Hambledon Hampshire		British		56366660001
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
WHITEFIELD, 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		89868380001
HWP SECRETARIES LIMITED 22 Kings Park Road SO15 2UF Southampton Hampshire	Jan 09, 1998	Jan 28, 1998	Secretary	22 Kings Park Road SO15 2UF Southampton Hampshire				35435540001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Oct 31, 1997	Jan 09, 1998	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
AMEQUIN, Philippe Nicolas c/o Quille 4 Rue Saint Eloi Bp 1048 76172 Rouen Cedex Le Marco Polo France France	Apr 22, 2008	Mar 02, 2011	Director	c/o Quille 4 Rue Saint Eloi Bp 1048 76172 Rouen Cedex Le Marco Polo France France	France	French	1962-11	130299980001
BONNAVE, Phillippe c/o Bouygues Construction Avenue Eugene Freyssinet 78280 Guyancourt 1 France France	Dec 06, 2007	Mar 02, 2011	Director	c/o Bouygues Construction Avenue Eugene Freyssinet 78280 Guyancourt 1 France France	France	French	1953-12	127323120001
CHRISTOLOMME, Lionel Marie Michel 1 Lambeth Palace Road SE1 7EU London Bouygues Uk Limited - Becket House England	Dec 06, 2007	Aug 28, 2018	Director	1 Lambeth Palace Road SE1 7EU London Bouygues Uk Limited - Becket House England	England	French	1967-1	126570500002
CHUNG, Roger Robert Fong 41 The Meadow PO7 6XX Denmead Hampshire	Jan 09, 1998	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
GAY, Andrew Bridgman House 37 Sun Street EN9 1EL Waltham Abbey Essex	Oct 31, 2001	Dec 06, 2007	Director	Bridgman House 37 Sun Street EN9 1EL Waltham Abbey Essex		British	1944-7	73774260002
GORDON, Allan Donald Flat 7 Monument Court 1 Lower Canal Walk SO14 3AN Southampton Hampshire	Jan 09, 1998	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 09, 1998	Sep 28, 2001	Director	14 Bitterne Way Bitterne SO19 4EA Southampton Hampshire		British	1949-8	41703940001
JOUY, Philippe Daniel, Jacques, Mr. c/o Warings Hilsea PO2 0TU Portsmouth Gatcombe House London United Kingdom	Dec 06, 2007	Jul 24, 2015	Director	c/o Warings Hilsea PO2 0TU Portsmouth Gatcombe House London United Kingdom	United Kingdom	French	1966-9	107635850005
LAWRENCE, Kenneth William 4 The Headway KT17 1UJ Ewell Surrey	May 13, 1999	Dec 06, 2007	Director	4 The Headway KT17 1UJ Ewell Surrey	United Kingdom	British	1958-4	40388380001
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
MITHAM, Richard John 8 Church Lane PO7 4RT Hambledon Hampshire	Jan 09, 1998	Apr 09, 1999	Director	8 Church Lane PO7 4RT Hambledon Hampshire		British	1944-6	56366660001
MONTFORT, Olivier c/o Bouygues Batiment International Avenue Eugene Freyssinet 78280 Guyancourt 1 France France	Dec 06, 2007	Sep 08, 2014	Director	c/o Bouygues Batiment International Avenue Eugene Freyssinet 78280 Guyancourt 1 France France	France	French	1958-7	103485360002
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 78280 Guyancourt 1 France France	Dec 06, 2007	Sep 11, 2014	Director	c/o Bouygues Batiment International Avenue Eugene Freyssinet 78280 Guyancourt 1 France France	France	French	1958-10	127317130001
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Oct 31, 1997	Jan 09, 1998	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Oct 31, 1997	Jan 09, 1998	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7	900015380001
RICHES, Ian Trevor Old Dairy Park Place PO17 5HB Wickham Hampshire	Jan 09, 1998	Jul 31, 2002	Director	Old Dairy Park Place PO17 5HB Wickham Hampshire	England	British	1939-7	13053220001
RIGOUT, Daniel c/o Bouygues Batiment International Avenue Eugene Freyssinet 78280 Guyancourt 1 France France	Dec 06, 2007	Nov 27, 2009	Director	c/o Bouygues Batiment International Avenue Eugene Freyssinet 78280 Guyancourt 1 France France	France	French	1954-3	127317240001
ROUX, Thibaut Maxime SE1 7EU London Becket House, 1 Lambeth Palace Road United Kingdom	Oct 02, 2023	Jul 01, 2025	Director	SE1 7EU London Becket House, 1 Lambeth Palace Road United Kingdom	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 1000 Lakeside North Harbour Western Road PO6 3EN Portsmouth Suite West 102 England	Jan 09, 1998	Apr 02, 2014	Director	1000 Lakeside North Harbour Western Road PO6 3EN Portsmouth Suite West 102 England	England	British	1947-2	22368720005
SCRAGG, Neil Grant 36 Orient Close AL1 1AJ St Albans Hertfordshire	Jan 30, 1998	Feb 11, 1999	Director	36 Orient Close AL1 1AJ St Albans Hertfordshire		British	1968-10	76118110002
SOW, Madani c/o Bouygues Uk 39 York Road SE1 7NQ London Elizabeth House London United Kingdom	Jun 27, 2008	Jan 26, 2016	Director	c/o Bouygues Uk 39 York Road SE1 7NQ London Elizabeth House London United Kingdom	United Kingdom	French	1955-11	131080630001
STILL, David Paul 197 London Road Cowplain PO8 8ER Portsmouth Hampshire	Jan 09, 1998	Jun 19, 2000	Director	197 London Road Cowplain PO8 8ER Portsmouth Hampshire	England	British	1947-12	22368710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bouygues (Uk) Ltd

Apr 06, 2016

Becket House

1 Lambeth Palace Road

SE1 7EU London

Becket House

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House England And Wales
Registration Number	3460378

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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