136 WARWICK WAY LIMITED
FIRST FLOOR, 24, ST ANDREWS CRESCENT, CARDIFF CF10 3DD- Active
- Private Limited Company
- Company No. 04218367
- Last Updated: 01 Mar 2024
Company Profile
136 WARWICK WAY LIMITED was incorporated on Thursday, May 17, 2001 as a Private Limited Company with registered address in CARDIFF. 136 WARWICK WAY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 5 days.
| Name | 136 WARWICK WAY LIMITED |
|---|---|
| Company number | 04218367 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 24 ST ANDREWS CRESCENT CARDIFF CF10 3DD |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jago Tremethick Mckenzie Nationality: British |
Dates: Friday, March 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alessandro Guicciardi Nationality: Italian |
Dates: Friday, November 8, 2019 - present
significant influence or control
|
| Mr Matthew Deakin Nationality: British |
Dates: Thursday, August 9, 2018 - present
significant influence or control
|
| Mrs Ivana Joanna Fucilla Nationality: British |
Dates: Wednesday, July 11, 2018 - present
significant influence or control
|
| Mrs Emily Clements Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 8, 2019
significant influence or control
|
| Dr John Kelvin Myatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
significant influence or control
|
| Miss Gemma Katherine Sapwell Steel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 13, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (311 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against 136 WARWICK WAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 136 WARWICK WAY LIMITED | 17 May 2001 |