Warings Construction Group Holdings Limited
- Company number
- 03458583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 1997
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- HWP Shelfco 141 Limited (until 1 May 1998)
- Intercede 1288 Limited (until 16 Jan 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALAIS, Julien Didier | Director | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bouygues (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Warings Construction Group Holdings Limited → Bouygues (U.K.) Limited
Controls
- Warings Construction Group Limited (03384320)
Directors’ other companies
- CALAIS, Julien Didier - Director at Amelia Investments (1869) Limited
- CALAIS, Julien Didier - Director at Warings Construction Group Limited
- CALAIS, Julien Didier - Director at Warings Contractors Limited
- CALAIS, Julien Didier - Director at J.b.leadbitter & Co.limited
- CALAIS, Julien Didier - Director at Tower Hamlets Lep Limited
- CALAIS, Julien Didier - Director at Bouygues Construction IT UK Limited
- CALAIS, Julien Didier - Director at Bouygues Partnership For Education And Community (Westminster) Limited
- CALAIS, Julien Didier - Director at Denne Group Limited
- CALAIS, Julien Didier - Director at Leadbitter Bouygues Limited
- CALAIS, Julien Didier - Director at Bouygues (U.K.) Limited
Companies at the same address
- Warings Construction Group Limited (03384320)
- Warings Contractors Limited (00326584)