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Warden Midco Limited, SE1 8EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARDEN MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warden Midco Limited. The company was founded 11 years ago and was given the registration number 08713482. The firm's registered office is in LONDON. You can find them at 160 Blackfriars Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WARDEN MIDCO LIMITED
Company Number:08713482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:160 Blackfriars Road, London, England, SE1 8EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Blackfriars Road, London, England, SE1 8EZ

Director17 May 2021Active
Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director03 March 2023Active
160, Blackfriars Road, London, England, SE1 8EZ

Secretary01 October 2013Active
160, Blackfriars Road, London, England, SE1 8EZ

Director13 June 2014Active
160, Blackfriars Road, London, England, SE1 8EZ

Director04 May 2016Active
160, Blackfriars Road, London, England, SE1 8EZ

Director30 June 2020Active
160, Blackfriars Road, London, England, SE1 8EZ

Director15 September 2014Active
160, Blackfriars Road, London, England, SE1 8EZ

Director17 May 2021Active
160, Blackfriars Road, London, England, SE1 8EZ

Director01 October 2013Active
160, Blackfriars Road, London, England, SE1 8EZ

Director04 May 2016Active
160, Blackfriars Road, London, England, SE1 8EZ

Director04 May 2016Active
Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall, United Kingdom, WS9 0RB

Director01 October 2013Active

People with Significant Control

Maintel Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:160, Blackfriars Road, London, England, SE1 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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