136 Warwick Way Limited

General information

Name:

136 Warwick Way Ltd

Office Address:

First Floor, 24 St Andrews Crescent CF10 3DD Cardiff

Number: 04218367

Incorporation date: 2001-05-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

136 Warwick Way Limited can be reached at Cardiff at First Floor, 24. Anyone can search for the company using the postal code - CF10 3DD. 136 Warwick Way's incorporation dates back to year 2001. The enterprise is registered under the number 04218367 and their last known status is active. This business's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 136 Warwick Way Ltd released its account information for the financial year up to 31st October 2022. The latest annual confirmation statement was released on 16th May 2023.

Taking into consideration this specific company's magnitude, it was vital to find additional company leaders: Jago M. and Alessandro G. who have been participating in joint efforts for 4 years to exercise independent judgement of this specific company.

Financial data based on annual reports

Company staff

Jago M.

Role: Director

Appointed: 18 November 2020

Latest update: 5 February 2024

Alessandro G.

Role: Director

Appointed: 09 December 2019

Latest update: 5 February 2024

People with significant control

Executives with significant control over the firm are: Ivana F. has substantial control or influence over the company. Alessandro G. has substantial control or influence over the company. Jago M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ivana F.
Notified on 11 July 2018
Nature of control:
substantial control or influence
Alessandro G.
Notified on 8 November 2019
Nature of control:
substantial control or influence
Jago M.
Notified on 13 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew D.
Notified on 9 August 2018
Nature of control:
substantial control or influence
Gemma S.
Notified on 6 April 2016
Ceased on 13 March 2020
Nature of control:
substantial control or influence
John M.
Notified on 6 April 2016
Ceased on 8 November 2019
Nature of control:
substantial control or influence
Emily C.
Notified on 6 April 2016
Ceased on 8 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 August 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 6 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Oct 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

18 Canterbury Road

Post code:

CT5 4EY

City / Town:

Whitstable

HQ address,
2013

Address:

18 Canterbury Road

Post code:

CT5 4EY

City / Town:

Whitstable

HQ address,
2014

Address:

18 Canterbury Road

Post code:

CT5 4EY

City / Town:

Whitstable

Accountant/Auditor,
2014 - 2012

Name:

Michael Martin Partnership Limited

Address:

18/20 Canterbury Road

Post code:

CT5 4EY

City / Town:

Whitstable

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

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