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Warden Construction Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Fylde
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Warden Construction Limited
  • Address
    ******************
  • SIC Codes
    41100, 41201, 41202
  • SIC Description
    Development of building projects, Construction of commercial buildings, Construction of domestic buildings
  • Company Number
    00533082
  • Listing UID
    43084
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Location
  • Selby Industrial Estate, Richard St, Kirkham, Preston PR4 2HU, UK

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Geolocation Details
  • Latitude
    53.786379
  • Longitude
    -2.885506
  • Easting
    341755.0
  • Northing
    432591.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU147870
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, December 12, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ATKINSON, Alan Adrian
    Appointed On: September 1, 2021
    Occupation: N/A
    Role: secretary
    Address: Damar House, Richard Street, Kirkham, Preston, PR4 2HU
    ATKINSON, Alan Adrian
    Appointed On: December 21, 2004
    Occupation: N/A
    Role: director
    Address: Damar House, Richard Street, Kirkham, Preston, PR4 2HU, United Kingdom
    CULSHAW, Daniel Thomas
    Appointed On: September 1, 2021
    Occupation: N/A
    Role: director
    Address: Damar House, Richard Street, Kirkham, Preston, PR4 2HU
    FLITCROFT, James Jeffrey
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Damar House, Richard Street, Kirkham, Preston, PR4 2HU
    WILLIAMS, Ian Francis
    Appointed On: December 21, 2004
    Occupation: N/A
    Role: director
    Address: Damar House, Richard Street, Kirkham, Preston, PR4 2HU, United Kingdom
    WILLIAMS, Jill
    Appointed On: April 28, 2023
    Occupation: N/A
    Role: director
    Address: Damar House, Richard Street, Kirkham, Preston, PR4 2HU
    KENWORTHY, Richard David
    Appointed On: March 1, 1997
    Occupation: N/A
    Role: secretary
    Address: Damar House, Richard Street, Kirkham, Preston, PR4 2HU, United Kingdom
    Resigned On: August 24, 2021
    PITZ, Kenneth Francis
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 37 Woodside Way, Redhill, Surrey, RH1 4DD
    Resigned On: March 1, 1997
    ASHWORTH, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Shambles Minstrel Walk, Poulton Le Fylde, Lancashire, FY6 7EF
    Resigned On: June 30, 2000
    BARROW, Walter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Anslow Court, Lime Grove, Lytham St Annes, Lancashire, FY8 2QQ
    Resigned On: May 29, 2009
    BINNIE, Peter
    Appointed On: September 2, 1996
    Occupation: N/A
    Role: director
    Address: 49 Wilderwood Close, Whittle Le Woods, Chorley, Lancashire, PR6 1SH
    Resigned On: September 28, 2001
    BROWNE, Karen
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: director
    Address: Damar House, Richard Street, Kirkham, Preston, PR4 2HU, United Kingdom
    Resigned On: December 18, 2020
    HAWKINS, Nigel
    Appointed On: December 1, 2007
    Occupation: N/A
    Role: director
    Address: Damar House, Richard Street, Kirkham, Preston, PR4 2HU, United Kingdom
    Resigned On: June 30, 2017
    KENWORTHY, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Hollies, 18 Clifton Drive, Lytham, Lancashire, FY8 5RQ
    Resigned On: February 9, 2007
    KENWORTHY, Mary Elizabeth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Hollies, 18 Clifton Drive, Lytham, Lancashire, FY8 5RQ
    Resigned On: February 9, 2007
    KENWORTHY, Richard David
    Appointed On: December 21, 2004
    Occupation: N/A
    Role: director
    Address: Damar House, Richard Street, Kirkham, Preston, PR4 2HU, United Kingdom
    Resigned On: August 24, 2021
    LONGRIGG, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Fairfield Court, Fleetwood, Lancashire, FY7 7LR
    Resigned On: October 31, 1992
    THOMSON, Michael Howard
    Appointed On: April 6, 2019
    Occupation: N/A
    Role: director
    Address: Damar House, Richard Street, Kirkham, Preston, PR4 2HU
    Resigned On: October 31, 2020
    WOOD, Allan Peter James
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: Damar House, Richard Street, Kirkham, Preston, PR4 2HU
    Resigned On: March 17, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2025
    Period End On
    November 30, 2025
    Period Start On
    December 1, 2024
    Type
    full
    Next Accounts
    Due On
    August 31, 2027
    Overdue
    No
    Period End On
    November 30, 2026
    Period Start On
    December 1, 2025
    Next Due
    August 31, 2027
    Next Made Up To
    November 30, 2026
    Overdue
    No
    Company Name
    WARDEN CONSTRUCTION LIMITED
    Company Number
    00533082
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 25, 2025
    Next Due
    September 8, 2026
    Next Made Up To
    August 25, 2026
    Overdue
    No
    Date Of Creation
    May 8, 1954
    ETag
    e04b63f18efa85503bc9e944d5cfcbc570bf8dea
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 25, 2015
    Previous Company Names
    Ceased On
    December 13, 2004
    Effective From
    May 8, 1954
    Name
    WARDEN BUILDERS LIMITED
    Registered Office Address
    Address Line 1
    Damar House Richard Street
    Address Line 2
    Kirkham
    Locality
    Preston
    Post Code
    PR4 2HU
    Type
    ltd

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