Warman Civil Engineering Limited
- Company number
- 05418338
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2005
- Nature of business
- Construction of other civil engineering projects n.e.c.
Registered office
Previous names
- Bens Bins (Skip Hire) Ltd (until 3 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Apr 2005 | 8 Apr 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 8 Apr 2005 | 8 Apr 2005 |
| WARMAN, Diane | Secretary | 8 Apr 2005 | 2 Apr 2016 |
| DOLBY, Ian Keith | Secretary | 2 Apr 2016 | 26 Mar 2018 |
| WARMAN, Diane | Director | 2 Apr 2016 | |
| WARMAN, William Peter Anthony | Director | 8 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diane Warman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Apr 2017 | |
| Mr William Peter Anthony Warman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2026 | -£45,454 | - | 0 |
| 5 Apr 2025 | -£38,840 | - | 1 |
| 5 Apr 2024 | £22,734 | - | 1 |
| 5 Apr 2023 | £30,395 | - | 2 |
| 5 Apr 2022 | £11,257 | - | 2 |
| 5 Apr 2021 | £15,685 | £1,976 | 2 |
| 5 Apr 2020 | £13,718 | - | 2 |
| 5 Apr 2019 | £6,124 | - | - |
| 5 Apr 2018 | £5,675 | - | - |
| 5 Apr 2017 | £7,917 | - | - |
| 5 Apr 2016 | £99 | £18,015 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |