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WARDEN CONSTRUCTION LIMITED

active Incorporated 8th May 1954 ← Back

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WARDEN CONSTRUCTION LIMITED

active Company number 00533082

Private Limited by Shares · Incorporated on 8th May 1954

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SIC codes: 41100, 41201, 41202
Registered office: Preston, PR4 2HU
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

WARDEN CONSTRUCTION LIMITED is a private limited by shares company based in Preston. It was incorporated on 8th May 1954 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Construction of commercial buildings, Construction of domestic buildings .

6 Directors View directors

5 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Preston (PR) with the same SIC code:

Property intelligence

Latest sale price in PR4 2HU £68,000 as of 28th Feb 2003 View postcode page

Average price (all time) £68,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Atkinson	Director	21st Dec 2004		British	View profile
Alan Atkinson	Secretary	1st Sep 2021	This company	Not recorded	—
Daniel Culshaw	Director	1st Sep 2021		British	View profile
James Flitcroft	Director	1st Jan 2025	This company	British	View profile
Ian Williams	Director	21st Dec 2004		British	View profile
Jill Williams	Director	28th Apr 2023		British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
WARDEN CONSTRUCTION GROUP LIMITED	13446781	9th Jun 2021	active
WARDEN HOLDINGS LIMITED	06032054	18th Dec 2006	dissolved
WARDEN BUILDERS LIMITED	05235804	20th Sep 2004	active
WARDEN HOMES LIMITED	05118070	4th May 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th May 1954
Company type: Private Limited by Shares
SIC codes: 41100, 41201, 41202
Accounts category: Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

8th May 1954 Company incorporated
31st Oct 1992 Peter Longrigg resigned as Director
2nd Sep 1996 Peter Binnie appointed as Director
1st Mar 1997 Kenneth Pitz resigned as Secretary
1st Mar 1997 Richard Kenworthy appointed as Secretary
30th Jun 2000 David Ashworth resigned as Director
28th Sep 2001 Peter Binnie resigned as Director
21st Dec 2004 Richard Kenworthy appointed as Director
21st Dec 2004 Ian Williams appointed as Director
21st Dec 2004 Alan Atkinson appointed as Director
9th Feb 2007 David Kenworthy resigned as Director
9th Feb 2007 Mary Kenworthy resigned as Director
1st Apr 2007 Karen Browne appointed as Director
1st Dec 2007 Nigel Hawkins appointed as Director
29th May 2009 Walter Barrow resigned as Director
30th Jun 2017 Nigel Hawkins resigned as Director
6th Apr 2019 Michael Thomson appointed as Director
1st Oct 2019 Allan Wood appointed as Director
31st Oct 2020 Michael Thomson resigned as Director
18th Dec 2020 Karen Browne resigned as Director
24th Aug 2021 Richard Kenworthy resigned as Director
24th Aug 2021 Richard Kenworthy resigned as Secretary
1st Sep 2021 Alan Atkinson appointed as Secretary
1st Sep 2021 Daniel Culshaw appointed as Director
17th Mar 2023 Allan Wood resigned as Director
28th Apr 2023 Jill Williams appointed as Director
1st Jan 2025 James Flitcroft appointed as Director
25th Aug 2025 Confirmation statement made up
31st Aug 2027 Next accounts due

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