24X7 (WARWICKSHIRE) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 24x7 (warwickshire) Limited. The company was founded 4 years ago and was given the registration number 12496026. The firm's registered office is in DUNMOW. You can find them at Little Easton Manor Park Road, Little Easton, Dunmow, . This company's SIC code is 49320 - Taxi operation.
Company Information
| Name | : | 24X7 (WARWICKSHIRE) LIMITED |
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| Company Number | : | 12496026 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 March 2020 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Little Easton Manor Park Road, Little Easton, Dunmow, England, CM6 2JN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Little Easton Manor, Park Road, Little Easton, Dunmow, England, CM6 2JN | Director | 05 March 2020 | Active |
| Little Easton Manor, Park Road, Little Easton, Dunmow, England, CM6 2JN | Director | 27 April 2021 | Active |
| L T Easton Manor, Park Road, Little Easton, Dunmow, England, CM6 2JN | Director | 03 March 2020 | Active |
People with Significant Control
| Sutton Solutions Limited |
| Notified on | : | 28 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Marston House, 5 Elmdon Lane, Solihull, England, |
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| Nature of control | : | - Significant influence or control
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| 24x7 (Ventures) Limited |
| Notified on | : | 05 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Little Easton Manor, Park Road, Dunmow, England, CM6 2JN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Clive Julian Wadham-Smith |
| Notified on | : | 03 March 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | L T Easton Manor, Park Road, Dunmow, England, CM6 2JN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)