Warman Civil Engineering Limited

General information

Name:

Warman Civil Engineering Ltd

Office Address:

Brunswick House 86-88 Carholme Road Lincoln LN1 1SP Lincolnshire

Number: 05418338

Incorporation date: 2005-04-08

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warman Civil Engineering has been offering its services for 19 years. Registered under number 05418338, this company is considered a Private Limited Company. You may find the office of this company during business times under the following location: Brunswick House 86-88 Carholme Road Lincoln, LN1 1SP Lincolnshire. Warman Civil Engineering Limited was known eighteen years ago under the name of Bens Bins (skip Hire). The company's classified under the NACE and SIC code 42990 - Construction of other civil engineering projects n.e.c.. April 5, 2023 is the last time when company accounts were reported.

In order to meet the requirements of their client base, the firm is continually being developed by a body of two directors who are Diane W. and William W.. Their constant collaboration has been of prime use to the firm since 2016-04-02.

Executives with significant control over the firm are: William W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Diane W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Warman Civil Engineering Limited 2006-03-03
  • Bens Bins (skip Hire) Ltd 2005-04-08

Financial data based on annual reports

Company staff

Diane W.

Role: Director

Appointed: 02 April 2016

Latest update: 12 April 2024

William W.

Role: Director

Appointed: 08 April 2005

Latest update: 12 April 2024

People with significant control

William W.
Notified on 7 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Diane W.
Notified on 7 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 30/06/2016
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 5 April 2016
Date Approval Accounts 30/06/2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 6 April 2020
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 6 April 2022
End Date For Period Covered By Report 5 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 5th Apr 2023 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
19
Company Age

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