# Warings Construction Group Holdings Limited

## Details

- **Company number:** [03458583](https://find-and-update.company-information.service.gov.uk/company/03458583)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 1997
- **Registered office:** BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

Warings Construction Group Holdings Limited → [Bouygues (U.K.) Limited](/company/03460378)



## Controls

- [Warings Construction Group Limited](/company/03384320) (03384320)



## Directors' other companies

- [CALAIS, Julien Didier](/person/7292946) - director at [Amelia Investments (1869) Limited](/company/03538396)
- [CALAIS, Julien Didier](/person/7292946) - director at [Warings Construction Group Limited](/company/03384320)
- [CALAIS, Julien Didier](/person/7292946) - director at [Warings Contractors Limited](/company/00326584)
- [CALAIS, Julien Didier](/person/7292946) - director at [J.b.leadbitter & Co.limited](/company/01018727)
- [CALAIS, Julien Didier](/person/7292946) - director at [Tower Hamlets Lep Limited](/company/06740737)
- [CALAIS, Julien Didier](/person/7292946) - director at [Bouygues Construction IT UK Limited](/company/06755346)
- [CALAIS, Julien Didier](/person/7292946) - director at [Bouygues Partnership For Education And Community (Westminster) Limited](/company/06458327)
- [CALAIS, Julien Didier](/person/7292946) - director at [Denne Group Limited](/company/01050592)
- [CALAIS, Julien Didier](/person/7292946) - director at [Leadbitter Bouygues Limited](/company/04573516)
- [CALAIS, Julien Didier](/person/7292946) - director at [Bouygues (U.K.) Limited](/company/03460378)



## Companies at the same address

- [Warings Construction Group Limited](/company/03384320) (03384320)
- [Warings Contractors Limited](/company/00326584) (00326584)