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Warings Contractors Limited

Warings Contractors Limited is a dormant company incorporated on 9 April 1937 with the registered office located in London, Greater London. Warings Contractors Limited was registered 88 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
00326584
Private limited company
Age
88 years
Incorporated 9 April 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Warings Contractors Limited
Contact Update Details
Address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past 7 years
Telephone
02392694900
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Julien Didier Calais
Director • French • Lives in England • Born in Jul 1978
Thibaut Maxime Roux
Director • Chief Financial Officer • French • Lives in England • Born in Dec 1974
Warings Construction Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Vale Construction Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
J.B.Leadbitter & Co.Limited
Julien Didier Calais, Mrs Charissa Jane Shears, and 1 more are mutual people.
Active
Denne Group Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Denne Construction Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Thomas Vale Group Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Thomas Vale Group Trustees Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Warings Construction Group Limited
Julien Didier Calais, Mrs Charissa Jane Shears, and 1 more are mutual people.
Active
Warings Construction Group Holdings Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
Thibaut Maxime Roux Resigned
3 Months Ago on 1 Jul 2025
Julien Didier Calais Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Jean-Luc Midena Resigned
2 Years Ago on 3 Oct 2023
Mr Thibaut Roux Appointed
2 Years Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Thibaut Maxime Roux as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Julien Didier Calais as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 2 Jan 2024
Termination of appointment of Jean-Luc Midena as a director on 3 October 2023
Submitted on 7 Oct 2023
Appointment of Mr Thibaut Roux as a director on 2 October 2023
Submitted on 7 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
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Repayment History
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