OpenCompanies

Drew Warren Building Contractors Limited

Company number
05473075
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2005
Nature of business
Development of building projects

Registered office

13-15 High Street
Witney
OX28 6HW

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Jun 2005 6 Jun 2005
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 6 Jun 2005 6 Jun 2005
WARREN, Shirley Ann Denise Secretary 6 Jun 2005 31 Jul 2006
COOKE, Melanie Jane Secretary 1 Aug 2006 4 Jan 2011
WARREN, Simon Roland Director 1 Aug 2006 4 Jan 2011
COOKE, Melanie Jane Director 1 Aug 2006 4 Jan 2011
WARREN, Shirley Ann Denise Director 6 Jun 2005 4 Jan 2011
WARREN, Shirley Ann Denise Director 1 Oct 2017 31 Jul 2018
HILES, Joseph Christopher Director 1 Jan 2023
COOKE, Melanie Jane Director 1 Jan 2023
WARREN, Drew Roland Director 6 Jun 2005

Control

NameNature of controlNotifiedCeased
Mrs Shirley Ann Denise Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Jul 2018
Mr Drew Roland Warren Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £189,141 £87,492 0
31 Jul 2024 £130,605 £59,377 14
31 Jul 2023 £126,025 £54,391 14
31 Jul 2022 £131,013 £10,074 14
31 Jul 2021 -£30,090 £4,440 14
31 Jul 2020 -£97,113 £5,222 15
31 Jul 2019 -£55,123 £384 15
31 Jul 2018 Dormant £1 - -
31 Jul 2017 Dormant £1 - -
31 Jul 2016 Dormant £1 - -
31 Jul 2015 Dormant £1 - -
31 Jul 2014 Dormant £1 - -
31 Jul 2013 Dormant £1 - -
31 Jul 2012 Dormant £1 - -
31 Jul 2011 Dormant £1 - -
31 Jul 2010 Dormant £1 - -
31 Jul 2009 Dormant £1 £0 -
31 Jul 2008 Dormant £1 £0 -
31 Jul 2007 Dormant £1 £0 -
30 Jun 2006 - - -

Connections

Companies at the same address

Data