WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
03458583 · Active · Ltd · 28 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Oct 2026 (last filed 27 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
11 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
03458583Active· Ltd· England Wales· 1997-10-31Incorporated 1997-10-31Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CALAIS, Julien Didier· DirectorAppointed 2025-07-01
- ROUX, Thibaut Maxime· DirectorResigned 2025-07-01
- MIDENA, Jean-Luc· DirectorResigned 2023-10-03
- CHRISTOLOMME, Lionel Marie Michel· DirectorResigned 2018-08-28
SHEARS, Charissa Jane
Secretary
- Appointed
- 2013-09-25
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CALAIS, Julien Didier
Director
- Appointed
- 2025-07-01
- Nationality
- French
- Residence
- England
- Born
- 07/1978
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DURKIN, Alison Jane
Secretary
- Appointed
- 2008-06-30
- Resigned
- 2013-09-25
- Nationality
- British
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MITHAM, Richard John
Secretary
- Appointed
- 1998-01-28
- Resigned
- 1999-04-09
- Nationality
- British
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PLUMLEY, Xavier Alexander
Secretary
- Appointed
- 2004-06-11
- Resigned
- 2008-06-30
- Nationality
- British
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RUSHENT, Paul Julian
Secretary
- Appointed
- 1999-04-15
- Resigned
- 2003-04-30
- Nationality
- British
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WHITEFIELD, Colin Richard
Secretary
- Appointed
- 2003-05-01
- Resigned
- 2004-06-11
- Nationality
- British
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HWP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-01-09
- Resigned
- 1998-01-28
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-10-31
- Resigned
- 1998-01-09
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AMEQUIN, Philippe Nicolas
Director
- Appointed
- 2008-04-22
- Resigned
- 2011-03-02
- Nationality
- French
- Residence
- France
- Born
- 11/1962
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BONNAVE, Phillippe
Director
- Appointed
- 2007-12-06
- Resigned
- 2011-03-02
- Nationality
- French
- Residence
- France
- Born
- 12/1953
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CHRISTOLOMME, Lionel Marie Michel
Director
- Appointed
- 2007-12-06
- Resigned
- 2018-08-28
- Nationality
- French
- Residence
- England
- Born
- 01/1967
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CHUNG, Roger Robert Fong
Director
- Appointed
- 1998-01-09
- Resigned
- 2001-05-31
- Nationality
- British
- Born
- 09/1950
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COUFFRAND, Yves
Director
- Appointed
- 2007-12-06
- Resigned
- 2008-04-22
- Nationality
- French
- Born
- 11/1946
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GAY, Andrew
Director
- Appointed
- 2001-10-31
- Resigned
- 2007-12-06
- Nationality
- British
- Born
- 07/1944
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GORDON, Allan Donald
Director
- Appointed
- 1998-01-09
- Resigned
- 2007-12-06
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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HOLLIS, Colin Edwin
Director
- Appointed
- 1998-01-09
- Resigned
- 2001-09-28
- Nationality
- British
- Born
- 08/1949
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JOUY, Philippe Daniel, Jacques, Mr.
Director
- Appointed
- 2007-12-06
- Resigned
- 2015-07-24
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1966
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LAWRENCE, Kenneth William
Director
- Appointed
- 1999-05-13
- Resigned
- 2007-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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MIDENA, Jean-Luc
Director
- Appointed
- 2018-08-28
- Resigned
- 2023-10-03
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1969
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MINAULT, Pascal
Director
- Appointed
- 2007-12-06
- Resigned
- 2008-06-27
- Nationality
- French
- Born
- 10/1963
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MITHAM, Richard John
Director
- Appointed
- 1998-01-09
- Resigned
- 1999-04-09
- Nationality
- British
- Born
- 06/1944
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MONTFORT, Olivier
Director
- Appointed
- 2007-12-06
- Resigned
- 2014-09-08
- Nationality
- French
- Residence
- France
- Born
- 07/1958
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PLUMLEY, Xavier Alexander
Director
- Appointed
- 2004-06-11
- Resigned
- 2007-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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RACINE, Olivier-Marie
Director
- Appointed
- 2007-12-06
- Resigned
- 2014-09-11
- Nationality
- French
- Residence
- France
- Born
- 10/1958
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REEVES, Barbara
Nominee Director
- Appointed
- 1997-10-31
- Resigned
- 1998-01-09
- Nationality
- British
- Born
- 10/1962
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RICH, Michael William
Nominee Director
- Appointed
- 1997-10-31
- Resigned
- 1998-01-09
- Nationality
- British
- Born
- 07/1947
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RICHES, Ian Trevor
Director
- Appointed
- 1998-01-09
- Resigned
- 2002-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1939
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RIGOUT, Daniel
Director
- Appointed
- 2007-12-06
- Resigned
- 2009-11-27
- Nationality
- French
- Residence
- France
- Born
- 03/1954
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ROUX, Thibaut Maxime
Director
- Appointed
- 2023-10-02
- Resigned
- 2025-07-01
- Nationality
- French
- Residence
- England
- Born
- 12/1974
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RUSHENT, Paul Julian
Director
- Appointed
- 1999-09-10
- Resigned
- 2003-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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SALTER, Leonard Edward
Director
- Appointed
- 1998-01-09
- Resigned
- 2014-04-02
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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SCRAGG, Neil Grant
Director
- Appointed
- 1998-01-30
- Resigned
- 1999-02-11
- Nationality
- British
- Born
- 10/1968
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SOW, Madani
Director
- Appointed
- 2008-06-27
- Resigned
- 2016-01-26
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1955
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STILL, David Paul
Director
- Appointed
- 1998-01-09
- Resigned
- 2000-06-19
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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WARING, Stuart James Heaton
Director
- Appointed
- 1998-01-30
- Resigned
- 2007-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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WILLIAMS, David Henry
Director
- Appointed
- 1998-12-03
- Resigned
- 2003-04-02
- Nationality
- British
- Born
- 02/1941
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