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Nom

Warings Construction Group Holdings Limited

Adresse
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03458583 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bouygues (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03460378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Roux, Thibaut Maxime London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Shears, Charissa Jane London, United Kingdom Status: Active Notified: 25/09/2013 Role: Secretary
    Midena, Jean-Luc London, United Kingdom Status: Ceased Notified: 28/08/2018 Ceased: 03/10/2023 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Warings Construction Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 03384320 Nature of Control
  • Ownership of shares - 75% or more