WARDEN HOLDCO LIMITED
Company is dissolved
General Information
NAME
WARDEN HOLDCO LIMITED
COMPANY NUMBER
07857625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/11/2011
(13years old)
WEBSITE
https://www.maintel.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Teneo Financial Advisory Limited
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| MAINTEL HOLDINGS PLC | Active - Accounts Filed | View Report |
| WARDEN HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2023 | New Accounts filed |
| 10/03/2023 | New Board Member Gabriel Joseph Pirona (914735728) Appointed |
| 02/03/2023 | Ioan Griffith MacRae (926355413) has left the board |
Credit Risk Overview
Want to learn more about WARDEN HOLDCO 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 WARDEN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARDEN HOLDCO 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 |
|---|---|---|---|---|
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 100 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 3 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAINTEL HOLDINGS PLC | Active - Accounts Filed | View Report |
| DISTRICT HOLDINGS LIMITED | Company is dissolved | View Report |
| INTRINSIC TECHNOLOGY LIMITED | Company is dissolved | View Report |
| MAINTEL EUROPE LIMITED | Active - Accounts Filed | View Report |
| AZZURRI COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| CCS MANAGED PRINT SERVICES LIMITED | Non-Trading | View Report |
| DATAPOINT CUSTOMER SOLUTIONS LIMITED | Company is dissolved | View Report |
| DATAPOINT GLOBAL SERVICES LIMITED | Company is dissolved | View Report |
| MAINTEL MOBILE LIMITED | Company is dissolved | View Report |
| MAINTEL VOICE AND DATA LIMITED | Company is dissolved | View Report |
| MAINTEL FINANCE LIMITED | Company is dissolved | View Report |
| MAINTEL INTERNATIONAL LIMITED | N/A | N/A |
| MAINTEL INTERNATIONAL LIMITED | N/A | N/A |
| MAINTEL NETWORK SOLUTIONS LIMITED | Company is dissolved | View Report |
| WARDEN HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2023 | New Accounts filed |
| 10/03/2023 | New Board Member Gabriel Joseph Pirona (914735728) Appointed |
| 02/03/2023 | Ioan Griffith MacRae (926355413) has left the board |
| 04/02/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Ioan Griffith MacRae (926355413) Appointed |
| 31/05/2021 | New Board Member Daniel John Davies (918538968) Appointed |
| 19/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Rufus Damian Philip Grig (907908936) Appointed |
| 14/09/2020 | Kevin Stevens (916572943) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 23/10/2019 | Edward Buxton (913623242) has left the board |
| 18/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 01/08/2016 | Christopher Jagusz (911611566) has left the board |
| 01/08/2016 | Andrew Marshall (917534798) has left the board |
| 01/08/2016 | Andrew Neil Marshall (911514347) has left the board |
| 09/05/2016 | New Board Member Kevin Stevens (916572943) Appointed |
| 09/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Board Member Edward Buxton (913623242) Appointed |
| 09/05/2016 | New Board Member Mark Vincent Townsend (920782899) Appointed |
| 09/05/2016 | Nigel Raymond Allen Guy (916521788) has left the board |
| 09/05/2016 | Stephen Andrews (918358752) has left the board |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 08/03/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 30/09/2014 | New Board Member Christopher Jagusz (911611566) Appointed |
| 18/06/2014 | Vim Vithaldas (905943334) has left the board |
| 08/04/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 20/12/2013 | Stephen Andrews (918356162) has left the board |
| 20/12/2013 | New Board Member Stephen Andrews (918358752) Appointed |
| 13/12/2013 | New Board Member Stephen Andrews (918356162) Appointed |
| 22/11/2013 | Keith Wilhall Taylor (911909547) has left the board |
| 22/11/2013 | New Accounts filed |
| 04/03/2013 | John Whitehead (916899952) has left the board |
| 01/03/2013 | New Board Member John Whitehead (916899952) Appointed |
| 27/02/2013 | Vim Vithaldas (917591787) has left the board |
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