Warings Construction Group Limited

Active03384320 Private limited company
Incorporated
10 June 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Denne Construction Limited, Denne Group Limited, Thomas Vale Group Limited · more companies
French
Born July 1978 (48)
Secretary · Appointed 25 September 2013
Also at Bouygues (U.K.) Limited, By Batiment International UK Limited, Bouygues Construction It UK Limited · more companies
Officer history (33 former)
1 July 2025
Appointed Calais, Julien Didier as Director
1 July 2025
Resigned Roux, Thibaut Maxime as Director
3 October 2023
Resigned Midena, Jean-Luc as Director
2 October 2023
Appointed Roux, Thibaut Maxime as Director
28 August 2018
Resigned Crillon, Olivier as Director
28 August 2018
Appointed Midena, Jean-Luc as Director
26 January 2016
Appointed Crillon, Olivier as Director
26 January 2016
Resigned Sow, Madani as Director
24 July 2015
11 September 2014
Resigned Racine, Olivier-Marie as Director
2 April 2014
Resigned Salter, Leonard Edward as Director
25 September 2013
Appointed Shears, Charissa Jane as Secretary
25 September 2013
Resigned Durkin, Alison Jane as Secretary
2 March 2011
Resigned Bonnave, Phillippe as Director
2 March 2011
Resigned Amequin, Philippe Nicolas as Director
27 November 2009
Resigned Rigout, Daniel as Director
30 June 2008
Appointed Durkin, Alison Jane as Secretary
30 June 2008
Resigned Plumley, Xavier Alexander as Secretary
27 June 2008
Appointed Sow, Madani as Director
27 June 2008
Resigned Minault, Pascal as Director
22 April 2008
Resigned Couffrand, Yves as Director
22 April 2008
Appointed Amequin, Philippe Nicolas as Director
6 December 2007
Appointed Minault, Pascal as Director
6 December 2007
Appointed Racine, Olivier-Marie as Director
6 December 2007
6 December 2007
Appointed Bonnave, Phillippe as Director
6 December 2007
Appointed Rigout, Daniel as Director
6 December 2007
Resigned Plumley, Xavier Alexander as Director
6 December 2007
Resigned Gordon, Allan Donald as Director
6 December 2007
Resigned Whitfield, Colin Richard as Director
6 December 2007
Resigned Lawrence, Kenneth William as Director
6 December 2007
Resigned Crowther, Colin Derek as Director
6 December 2007
Resigned Gay, Andrew John as Director
6 December 2007
Appointed Couffrand, Yves as Director
11 June 2004
Resigned Whitfield, Colin Richard as Secretary
11 June 2004
Appointed Plumley, Xavier Alexander as Director
11 June 2004
Appointed Whitfield, Colin Richard as Director
11 June 2004
Appointed Plumley, Xavier Alexander as Secretary
1 May 2003
Appointed Whitfield, Colin Richard as Secretary
30 April 2003
Resigned Rushent, Paul Julian as Director
30 April 2003
Resigned Rushent, Paul Julian as Secretary
31 July 2002
Resigned Riches, Ian Trevor as Director
14 March 2002
Appointed Crowther, Colin Derek as Director
30 November 2001
Appointed Riches, Ian Trevor as Director
31 October 2001
Appointed Gay, Andrew John as Director
31 October 2001
Appointed Lawrence, Kenneth William as Director
28 September 2001
Resigned Hollis, Colin Edwin as Director
13 June 2001
Resigned Riches, Ian Trevor as Director
31 May 2001
Resigned Chung, Roger Robert Fong as Director
5 September 2000
Appointed Rushent, Paul Julian as Director
19 June 2000
Resigned Still, David Paul as Director
15 April 1999
Appointed Rushent, Paul Julian as Secretary
9 April 1999
Resigned Mitham, Richard John as Secretary
9 April 1999
Resigned Mitham, Richard John as Director
30 January 1998
Appointed Mitham, Richard John as Director
30 January 1998
Appointed Mitham, Richard John as Secretary
30 January 1998
Appointed Hollis, Colin Edwin as Director
30 January 1998
Appointed Riches, Ian Trevor as Director
30 January 1998
Appointed Gordon, Allan Donald as Director
30 January 1998
Appointed Chung, Roger Robert Fong as Director
30 January 1998
Appointed Salter, Leonard Edward as Director
30 January 1998
Appointed Still, David Paul as Director
30 January 1998
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
30 January 1998
Resigned Waring, Stuart James Heaton as Director
10 July 1997
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
10 July 1997
Appointed Waring, Stuart James Heaton as Director
10 June 1997
Appointed Blakelaw Director Services Limited as Corporate Nominee Director
10 June 1997
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Company
Reg. no. 3458583

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bouygues (U.K.) Limited
Bournemouth Student Residences SPV 1 Limited Owns 75–100% of shares
Bouygues Construction It UK Limited Owns 25–50% of shares
Bouygues Development - Leadbitter Limited Owns 25–50% of shares
Warings Construction Group Holdings Limited Owns 75–100% of shares
Warings Construction Group Limited This company Owns 75–100% of shares
Warings Contractors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company31 December 2025
16 April 2026Confirmation statement with no updates15 April 2026
11 September 2025Accounts for a dormant company31 December 2024
1 July 2025Appointment of a director
1 July 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Warings Construction Group Holdings Limited
Warings Contractors Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?