Introduction
Watch Company
W
WARRINGTON CONSTRUCTION LTD
WARRINGTON CONSTRUCTION LTD is an active company incorporated on 12 December 2018 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in development of building projects. WARRINGTON CONSTRUCTION LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11724422
LTD Company
Age
7 Years
Incorporated 12 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 14 April 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
1st Floor, 264 Manchester Road Warrington, WA1 3RB,
Previous Addresses
The Glen Knutsford Old Road Warrington WA4 2LD England
From: 12 July 2024To: 13 December 2024
Unit 2a Osnath Works Lythgoes Lane Warrington WA2 7XE England
From: 30 April 2019To: 12 July 2024
1st Floor, 264 Manchester Road Warrington Cheshire WA1 3RB United Kingdom
From: 12 December 2018To: 30 April 2019
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
New Owner
Feb 19
Notification Of A Person With Significan...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GIOVEDI, Alexander Neil
ActiveManchester Road, WarringtonWA1 3RB
Born February 1990
Director
Appointed 12 Dec 2018
GIOVEDI, Alexander Neil
Manchester Road, WarringtonWA1 3RB
Born February 1990
Director
12 Dec 2018
Active
BELTON, Robert Christopher
ResignedOsnath Works, WarringtonWA2 7XE
Born May 1975
Director
Appointed 12 Dec 2018
Resigned 07 Jun 2024
BELTON, Robert Christopher
Osnath Works, WarringtonWA2 7XE
Born May 1975
Director
12 Dec 2018
Resigned 07 Jun 2024
Resigned
FODEN, Brian William
ResignedManchester Road, WarringtonWA1 3RB
Born March 1960
Director
Appointed 01 Aug 2020
Resigned 27 Oct 2025
FODEN, Brian William
Manchester Road, WarringtonWA1 3RB
Born March 1960
Director
01 Aug 2020
Resigned 27 Oct 2025
Resigned
FODEN, Jake
ResignedOsnath Works, WarringtonWA2 7XE
Born August 1990
Director
Appointed 12 Dec 2018
Resigned 31 Jul 2020
FODEN, Jake
Osnath Works, WarringtonWA2 7XE
Born August 1990
Director
12 Dec 2018
Resigned 31 Jul 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Neil Giovedi
ActiveManchester Road, WarringtonWA1 3RB
Born February 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Mr Alexander Neil Giovedi
Manchester Road, WarringtonWA1 3RB
Born February 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2025
Active
Mr Brian William Foden
CeasedManchester Road, WarringtonWA1 3RB
Born March 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Aug 2020
Ceased 07 Nov 2025
Mr Brian William Foden
Manchester Road, WarringtonWA1 3RB
Born March 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Aug 2020
Ceased 07 Nov 2025
Ceased
Mr Jake Foden
CeasedOsnath Works, WarringtonWA2 7XE
Born August 1990
Nature of Control
Ownership of shares 50 to 75 percent
Notified 23 Jan 2019
Ceased 31 Jul 2020
Mr Jake Foden
Osnath Works, WarringtonWA2 7XE
Born August 1990
Ownership of shares 50 to 75 percent
23 Jan 2019
Ceased 31 Jul 2020
Ceased
Manchester Road, WarringtonWA1 3RB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Dec 2018
Ceased 14 Dec 2018
Riverside Estates (North West) Ltd
Manchester Road, WarringtonWA1 3RB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Dec 2018
Ceased 14 Dec 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
14 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 April 2026
31 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 December 2025
21 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2025
13 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2024
12 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2020
4 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
30 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2019
23 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2019