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Warden Builders Limited (No: 05235804)

Address: DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU

Status: Active

Incorporated: 20-Sep-2004

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 10-Apr-2024

Industry Class: 41100 - Development of building projects

Current Director: ALAN ADRIAN ATKINSON ( DOB: Jan-1971   From: Aug-2021  )

Current Director: IAN FRANCIS WILLIAMS ( DOB: Dec-1969   From: Aug-2021  )

Resigned Director: HANOVER DIRECTORS LIMITED (   From: Sep-2004   To: Sep-2004  )

Resigned Director: MARY ELIZABETH KENWORTHY ( DOB: Apr-1946   From: Sep-2004   To: Aug-2021  )

Resigned Director: DAVID KENWORTHY ( DOB: Sep-1946   From: Sep-2004   To: Aug-2021  )

Resigned Secretary: HCS SECRETARIAL LIMITED (   From: Sep-2004   To: Sep-2004  )

Persons of Significant Control:

Warden Construction Group Limited, Damar House Richard Street, Kirkham, Preston, PR4 2HU, England: Ownership of shares – 75% or more (Notified: 2021-08-23)

Mr David Kenworthy, Damar House Richard Street, Kirkham, Preston, PR4 2HU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2021-08-31)

Mrs Mary Elizabeth Kenworthy, Damar House Richard Street, Kirkham, Preston, PR4 2HU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2021-08-23)

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