136 WARWICK WAY LIMITED - CARDIFF


Company Profile Company Filings

Overview

136 WARWICK WAY LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
136 WARWICK WAY LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218367. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

136 WARWICK WAY LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FIRST FLOOR, 24
CARDIFF
CF10 3DD
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAGO TREMETHICK MCKENZIE Sep 1992 British Director 2020-11-18 CURRENT
MR ALESSANDRO GUICCIARDI Feb 1988 Italian Director 2019-12-09 CURRENT
PHILIP WILLIAMS Oct 1968 British Director 2009-02-28 UNTIL 2010-03-13 RESIGNED
SILVERMACE SERVICES LIMITED Dec 1994 Corporate Director 2001-05-17 UNTIL 2001-05-24 RESIGNED
MS GEMMA STEEL Sep 1982 British Director 2018-04-05 UNTIL 2020-03-13 RESIGNED
WILLIAM JOHN REDVERS MYATT Aug 1986 British Director 2010-03-13 UNTIL 2017-05-14 RESIGNED
DOMINIC CHRISTOPHER MOWBRAY CURTIS Dec 1971 British Director 2001-05-24 UNTIL 2009-02-28 RESIGNED
DR. JOHN KELVIN MYATT Aug 1955 British Director 2017-05-14 UNTIL 2020-03-02 RESIGNED
DR JOHN KELVIN MYATT British Secretary 2010-03-13 UNTIL 2020-03-02 RESIGNED
SILVERMACE SECRETARIAL LIMITED Corporate Secretary 2001-05-17 UNTIL 2001-05-24 RESIGNED
MIRIAN ORPHA PHELAN Irish Secretary 2006-04-01 UNTIL 2010-02-12 RESIGNED
PHILIPPA MARY VESSEY HERBERT British Secretary 2001-05-24 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jago Tremethick Mckenzie 2020-03-13 9/1992 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alessandro Guicciardi 2019-11-08 2/1988 Cardiff   Significant influence or control
Mr Matthew Deakin 2018-08-09 7/1962 Cardiff   Significant influence or control
Mrs Ivana Joanna Fucilla 2018-07-11 6/1955 Purley   Significant influence or control
Miss Gemma Katherine Sapwell Steel 2016-04-06 - 2020-03-13 9/1982 Cardiff   Significant influence or control
Dr John Kelvin Myatt 2016-04-06 - 2019-11-08 8/1955 Cardiff   Significant influence or control
Mrs Emily Clements 2016-04-06 - 2019-07-08 6/1974 Cardiff   Significant influence or control

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DOVER SOUL LIMITED CARDIFF UNITED KINGDOM Dissolved... 86220 - Specialists medical practice activities
JUNIP DESIGN LIMITED POOLE ENGLAND Dissolved... 47990 - Other retail sale not in stores, stalls or markets
PROJECT IMAGINE LTD LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
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Free Reports Available

Report Date Filed Date of Report Assets
136 Warwick Way Limited Accounts 2024-02-23 31-10-2023 £13,499 equity
136 Warwick Way Limited Accounts 2023-07-28 31-10-2022 £13,499 equity
136 Warwick Way Limited Accounts 2022-07-14 31-10-2021 £13,499 equity
136 Warwick Way Limited Accounts 2021-08-25 31-10-2020 £13,499 equity
Micro-entity Accounts - 136 WARWICK WAY LIMITED 2019-03-29 30-06-2018 £24,706 equity
136 Warwick Way Limited - Limited company - abbreviated - 11.6 2015-07-31 31-12-2014 £3 Cash £13,489 equity
136 Warwick Way Limited - Limited company - abbreviated - 11.0.0 2014-09-10 31-12-2013 £3 Cash £13,425 equity

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