WARDEN MIDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WARDEN MIDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
WARDEN MIDCO LIMITED was incorporated 10 years ago on 01/10/2013 and has the registered number: 08713482. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WARDEN MIDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2022 11/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GABRIEL JOSEPH PIRONA Apr 1970 British,French,Italian Director 2023-03-03 CURRENT
MR DANIEL JOHN DAVIES Jul 1978 British Director 2021-05-17 CURRENT
MR MARK VINCENT TOWNSEND Mar 1963 British Director 2016-05-04 UNTIL 2021-08-31 RESIGNED
MR KEVIN STEVENS May 1965 British Director 2016-05-04 UNTIL 2020-06-30 RESIGNED
MR ANDREW NEIL MARSHALL Jul 1965 British Director 2013-10-01 UNTIL 2016-07-28 RESIGNED
MR IOAN GRIFFITH MACRAE May 1973 British Director 2021-05-17 UNTIL 2023-02-28 RESIGNED
MR CHRISTOPHER JAGUSZ Nov 1964 British Director 2014-09-15 UNTIL 2016-07-28 RESIGNED
MR RUFUS DAMIAN PHILIP GRIG Feb 1969 British Director 2020-06-30 UNTIL 2021-05-17 RESIGNED
MR EDWARD BUXTON Jan 1961 British Director 2016-05-04 UNTIL 2019-10-04 RESIGNED
MR STEPHEN ANDREWS Jan 1958 British Director 2014-06-13 UNTIL 2016-05-04 RESIGNED
ANDREW NEIL MARSHALL Secretary 2013-10-01 UNTIL 2016-07-28 RESIGNED
MR VIM VITHALDAS Jan 1967 British Director 2013-10-01 UNTIL 2014-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maintel Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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