136 WARWICK WAY LIMITED
04218367 · Active · Ltd · 25 yrs · Cardiff
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Filing calendar
Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 30 May 2027 (last filed 16 May 2026).
Next accounts
31 Jul 2027
Next confirmation
30 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GUICCIARDI, Alessandro
Director
MCKENZIE, Jago Tremethick
Director
MACHIN, Philippa Mary Vessey
Secretary · Resigned 2006-03-31
MYATT, John Kelvin, Dr
Secretary · Resigned 2020-03-02
PHELAN, Mirian Orpha
Secretary · Resigned 2010-02-12
SILVERMACE SECRETARIAL LIMITED
Corporate Secretary · Resigned 2001-05-24
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136 WARWICK WAY LIMITED
04218367Active· Ltd· England Wales· 2001-05-17Incorporated 2001-05-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCKENZIE, Jago Tremethick· DirectorAppointed 2020-11-18
- STEEL, Gemma Katherine Sapwell· DirectorResigned 2020-03-13
- MYATT, John Kelvin, Dr· SecretaryResigned 2020-03-02
- MYATT, John Kelvin, Dr· DirectorResigned 2020-03-02
GUICCIARDI, Alessandro
Director
- Appointed
- 2019-12-09
- Nationality
- Italian
- Residence
- England
- Born
- 02/1988
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MCKENZIE, Jago Tremethick
Director
- Appointed
- 2020-11-18
- Nationality
- British
- Residence
- England
- Born
- 09/1992
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MACHIN, Philippa Mary Vessey
Secretary
- Appointed
- 2001-05-24
- Resigned
- 2006-03-31
- Nationality
- British
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MYATT, John Kelvin, Dr
Secretary
- Appointed
- 2010-03-13
- Resigned
- 2020-03-02
- Nationality
- British
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PHELAN, Mirian Orpha
Secretary
- Appointed
- 2006-04-01
- Resigned
- 2010-02-12
- Nationality
- Irish
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SILVERMACE SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2001-05-17
- Resigned
- 2001-05-24
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CURTIS, Dominic Christopher Mowbray
Director
- Appointed
- 2001-05-24
- Resigned
- 2009-02-28
- Nationality
- British
- Born
- 12/1971
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MYATT, John Kelvin, Dr
Director
- Appointed
- 2017-05-14
- Resigned
- 2020-03-02
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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MYATT, William John Redvers
Director
- Appointed
- 2010-03-13
- Resigned
- 2017-05-14
- Nationality
- British
- Residence
- England
- Born
- 08/1986
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STEEL, Gemma Katherine Sapwell
Director
- Appointed
- 2018-04-05
- Resigned
- 2020-03-13
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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WILLIAMS, Philip
Director
- Appointed
- 2009-02-28
- Resigned
- 2010-03-13
- Nationality
- British
- Born
- 10/1968
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SILVERMACE SERVICES LIMITED
Corporate Director
- Appointed
- 2001-05-17
- Resigned
- 2001-05-24
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