OLD WARDEN LIMITED - BIGGLESWADE
| Company Profile | Company Filings |
Overview
OLD WARDEN LIMITED is a Private Limited Company from BIGGLESWADE ENGLAND and has the status: Active.
OLD WARDEN LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06366021. The accounts status is SMALL and accounts are next due on 31/07/2024.
OLD WARDEN LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06366021. The accounts status is SMALL and accounts are next due on 31/07/2024.
OLD WARDEN LIMITED - BIGGLESWADE
This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
33160 - Repair and maintenance of aircraft and spacecraft
56101 - Licensed restaurants
68209 - Other letting and operating of own or leased real estate
91020 - Museums activities
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
OLD WARDEN PARK
BIGGLESWADE
BEDFORDSHIRE
SG18 9EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY ROUTSIS | Feb 1959 | British | Director | 2013-02-04 | CURRENT |
| MR CHARLES BRUCE GRIFFITHS | Jul 1965 | British | Director | 2022-03-21 | CURRENT |
| MISS REBECCA JANE DALLEY | Secretary | 2022-03-21 UNTIL 2023-02-01 | RESIGNED | ||
| MR EDMUND MICHAEL WOOD | Sep 1943 | British | Director | 2013-02-04 UNTIL 2023-03-28 | RESIGNED |
| MR TIMOTHY JOHN MANNA | Dec 1952 | British | Director | 2008-04-23 UNTIL 2011-01-26 | RESIGNED |
| MR ANTHONY HAIG-THOMAS | Nov 1937 | British | Director | 2008-04-23 UNTIL 2013-02-04 | RESIGNED |
| MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2013-02-04 UNTIL 2014-01-31 | RESIGNED | |
| SIR ARCHIBALD HUGH DUBERLY | Apr 1942 | British | Director | 2007-09-10 UNTIL 2013-02-04 | RESIGNED |
| MISS REBECCA JANE DALLEY | Apr 1972 | British | Director | 2019-04-09 UNTIL 2023-02-01 | RESIGNED |
| SIR JOHN SHAKESPEARE ALLISON | Mar 1943 | British | Director | 2012-02-01 UNTIL 2013-10-17 | RESIGNED |
| ANDREW PHILIP RUTT | British | Secretary | 2008-12-12 UNTIL 2022-03-21 | RESIGNED | |
| MR DAVID JOHN SMITH | Nov 1944 | Secretary | 2008-04-23 UNTIL 2008-12-12 | RESIGNED | |
| ANDREW JOHN ALLEN | British | Secretary | 2007-09-10 UNTIL 2008-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richard Shuttleworth Trustees | 2016-04-06 | Biggleswade |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |