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 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
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 |