24X7 (WARWICKSHIRE) LIMITED
LITTLE EASTON MANOR PARK ROAD, LITTLE EASTON, DUNMOW  CM6 2JN- Active
- Private Limited Company
- Company No. 12496026
- Last Updated: 01 Mar 2024
Company Profile
24X7 (WARWICKSHIRE) LIMITED was incorporated on Tuesday, March 3, 2020 as a Private Limited Company with registered address in DUNMOW. 24X7 (WARWICKSHIRE) LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 4 years 7 months and 16 days.
Name | 24X7 (WARWICKSHIRE) LIMITED |
---|---|
Company number | 12496026 |
Company type | Private Limited Company |
Incorporation date | 03 Mar 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
LITTLE EASTON MANOR PARK ROAD LITTLE EASTON DUNMOW CM6 2JN |
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Country Of Origin | ENGLAND |
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 |
---|---|
Sutton Solutions Limited 5 Elmdon Lane, Marston Green |
Dates: Wednesday, April 28, 2021 - Monday, March 20, 2023
significant influence or control
|
24x7 (Ventures) Limited Park Road, Little Easton, CM6 2JN |
Dates: Thursday, March 5, 2020 - present
ownership of shares 75 to 100 percent
|
Mr Clive Julian Wadham-Smith Nationality: British |
Dates: Tuesday, March 3, 2020 - Thursday, March 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-141 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 31 March 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 24X7 (WARWICKSHIRE) LIMITED.
Previous Names
Name | Change Date |
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24X7 (WARWICKSHIRE) LIMITED | 03 Mar 2020 |