WARDEN HOLDCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WARDEN HOLDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
WARDEN HOLDCO LIMITED was incorporated 12 years ago on 23/11/2011 and has the registered number: 07857625. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WARDEN HOLDCO LIMITED was incorporated 12 years ago on 23/11/2011 and has the registered number: 07857625. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WARDEN HOLDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
|---|---|
| 23/11/2022 | 07/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JOHN DAVIES | Jul 1978 | British | Director | 2021-05-17 | CURRENT |
| MR GABRIEL JOSEPH PIRONA | Apr 1970 | British,French,Italian | Director | 2023-03-03 | CURRENT |
| MR VIM VITHALDAS | Jan 1967 | British | Director | 2011-12-16 UNTIL 2014-06-13 | RESIGNED |
| MR ANDREW MARSHALL | Secretary | 2013-01-01 UNTIL 2016-07-28 | RESIGNED | ||
| TIMOTHY SVEN MAYNARD | Secretary | 2011-11-30 UNTIL 2012-12-15 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-11-23 UNTIL 2011-11-30 | RESIGNED | ||
| MR MARK VINCENT TOWNSEND | Mar 1963 | British | Director | 2016-05-04 UNTIL 2021-08-31 | RESIGNED |
| MR KEITH WILHALL TAYLOR | Apr 1948 | British | Director | 2011-11-30 UNTIL 2013-11-01 | RESIGNED |
| MR KEVIN STEVENS | May 1965 | British | Director | 2016-05-04 UNTIL 2020-06-30 | RESIGNED |
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-11-23 UNTIL 2011-11-30 | RESIGNED |
| MR JAMES ANTHONY PATRICK MCKENNA | Mar 1955 | British | Director | 2011-11-30 UNTIL 2011-12-15 | RESIGNED |
| MR ANDREW NEIL MARSHALL | Jul 1965 | British | Director | 2013-01-01 UNTIL 2016-07-28 | RESIGNED |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-11-23 UNTIL 2011-11-30 | RESIGNED | ||
| MR JOHN WHITEHEAD | Apr 1964 | British | Director | 2012-12-16 UNTIL 2012-12-31 | RESIGNED |
| MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 2011-11-30 UNTIL 2011-12-15 | 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 NIGEL RAYMOND ALLEN GUY | Jan 1958 | British | Director | 2011-11-30 UNTIL 2016-05-04 | 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 | 2013-11-29 UNTIL 2016-05-04 | RESIGNED |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-11-23 UNTIL 2011-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maintel Holdings Plc | 2016-05-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |