This company is commonly known as 136 Warwick Way Limited. The company was founded 23 years ago and was given the registration number 04218367. The firm's registered office is in CARDIFF. You can find them at First Floor, 24, St Andrews Crescent, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 136 WARWICK WAY LIMITED |
|---|---|---|
| Company Number | : | 04218367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2001 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 136c, Warwick Way, London, England, SW1V 4JD | Director | 09 December 2019 | Active |
| First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD | Director | 18 November 2020 | Active |
| 136b Warwick Way, Pimlico, London, SW1V 4JD | Secretary | 24 May 2001 | Active |
| 12, Dover Road, Poole, BH13 6DZ | Secretary | 13 March 2010 | Active |
| 136b Warwick Way, Pimlico, London, SW1V 4JD | Secretary | 01 April 2006 | Active |
| 18, Canterbury Road, Whitstable, CT5 4EY | Corporate Secretary | 17 May 2001 | Active |
| 136c Warwick Way, London, SW1V 4JD | Director | 24 May 2001 | Active |
| First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD | Director | 14 May 2017 | Active |
| 136c, Warwick Way, London, SW1V 4JD | Director | 13 March 2010 | Active |
| 18 Canterbury Road, Whitstable, CT5 4EY | Director | 17 May 2001 | Active |
| First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD | Director | 05 April 2018 | Active |
| 136, Warwick Way, London, SW1V 4JD | Director | 28 February 2009 | Active |
| Mr Jago Tremethick Mckenzie | ||
| Notified on | : | 13 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1992 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD |
| Nature of control | : |
|
| Mr Alessandro Guicciardi | ||
| Notified on | : | 08 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | Italian |
| Country of residence | : | Wales |
| Address | : | First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD |
| Nature of control | : |
|
| Mr Matthew Deakin | ||
| Notified on | : | 09 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD |
| Nature of control | : |
|
| Mrs Ivana Joanna Fucilla | ||
| Notified on | : | 11 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Verulam Avenue, Purley, England, CR8 3NQ |
| Nature of control | : |
|
| Miss Gemma Katherine Sapwell Steel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD |
| Nature of control | : |
|
| Dr John Kelvin Myatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD |
| Nature of control | : |
|
| Mrs Emily Clements | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
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