136 WARWICK WAY LIMITED
Active - Accounts Filed
General Information
NAME
136 WARWICK WAY LIMITED
COMPANY NUMBER
04218367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 3DD
First Floor, 24
St Andrews Crescent
Cardiff
CF10 3DD
CF10 3DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 136 WARWICK WAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 136 WARWICK WAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 136 WARWICK WAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2019 - Present (5years) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2020 - Present (4 years and 1 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 333 |
View Report |
|
17/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 948 |
View Report |
|
24/05/2001 - 31/03/2006 (4 years and 10 months) Born in May 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 02/08/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Jago Tremethick McKenzie (927560987) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | Gemma Katherine Sapwell Steel (923182884) has left the board |
| 05/03/2020 | John Kelvin Myatt (915144545) has left the board |
| 05/03/2020 | John Kelvin Myatt (908984564) has left the board |
| 26/02/2020 | New Accounts filed |
| 11/12/2019 | New Board Member Alessandro Guicciardi (926513346) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Gemma Steel (923182884) Appointed |
| 13/10/2017 | New Accounts filed |
| 23/05/2017 | William John Redvers Myatt (915144577) has left the board |
| 23/05/2017 | New Board Member John Kelvin Myatt (908984564) Appointed |
| 23/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 31/03/2016 | Change in Reg. Office |
| 14/03/2016 | Change in Reg. Office |
| 04/08/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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