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Companies House/Redruth/Company profile

WARVENA CONSTRUCTION LIMITED

Active
12936036·incorporated 2020-10-07

WARVENA CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 7 October 2020 at Companies House (number 12936036; OpenRegistry canonical ID GB-12936036-warvena-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,589 active companies registered in Redruth, Cornwall (postcode TR16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-07
Registered Address
UNIT 2 CORNWALL BUSINESS PARK WEST, SCORRIER, REDRUTH, CORNWALL, TR16 5FG, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

WARVENA CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Warvena Holding Limited (United Kingdom reg. 15923546). Notified 2024-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Adam John Smith born 1991 resident in England, English national. Notified 2020-10-07. Ceased 2024-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christoper William Cook born 1991 resident in England, British national. Notified 2020-10-07. Ceased 2024-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Redruth: