136 WARWICK WAY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3DD
Company number 04218367
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address FIRST FLOOR, 24, ST ANDREWS CRESCENT, CARDIFF, WALES, CF10 3DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3 ; Registered office address changed from St Andrews Place 24 st. Andrews Crescent Cardiff South Glamorgan CF10 3DD Wales to First Floor, 24 st Andrews Crescent Cardiff CF10 3DD on 29 March 2016. The most likely internet sites of 136 WARWICK WAY LIMITED are www.136warwickway.co.uk, and www.136-warwick-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.136 Warwick Way Limited is a Private Limited Company. The company registration number is 04218367. 136 Warwick Way Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of 136 Warwick Way Limited is First Floor 24 St Andrews Crescent Cardiff Wales Cf10 3dd. . MYATT, John Kelvin, Dr is a Secretary of the company. MYATT, William John Redvers is a Director of the company. Secretary MACHIN, Philippa Mary Vessey has been resigned. Secretary PHELAN, Mirian Orpha has been resigned. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director CURTIS, Dominic Christopher Mowbray has been resigned. Director SILVERMACE SERVICES LIMITED has been resigned. Director WILLIAMS, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MYATT, John Kelvin, Dr
Appointed Date: 13 March 2010
Director
MYATT, William John Redvers
Appointed Date: 13 March 2010
39 years old

Resigned Directors

Secretary
MACHIN, Philippa Mary Vessey
Resigned: 31 March 2006
Appointed Date: 24 May 2001
Secretary
PHELAN, Mirian Orpha
Resigned: 12 February 2010
Appointed Date: 01 April 2006
Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 24 May 2001
Appointed Date: 17 May 2001
Director
CURTIS, Dominic Christopher Mowbray
Resigned: 28 February 2009
Appointed Date: 24 May 2001
54 years old
Director
SILVERMACE SERVICES LIMITED
Resigned: 24 May 2001
Appointed Date: 17 May 2001
31 years old
Director
WILLIAMS, Philip
Resigned: 13 March 2010
Appointed Date: 28 February 2009
57 years old

136 WARWICK WAY LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3
29 Mar 2016
Registered office address changed from St Andrews Place 24 st. Andrews Crescent Cardiff South Glamorgan CF10 3DD Wales to First Floor, 24 st Andrews Crescent Cardiff CF10 3DD on 29 March 2016
10 Mar 2016
Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY to St Andrews Place 24 st. Andrews Crescent Cardiff South Glamorgan CF10 3DD on 10 March 2016
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
27 Jul 2001
Secretary resigned
27 Jul 2001
Director resigned
27 Jul 2001
New secretary appointed
27 Jul 2001
New director appointed
17 May 2001
Incorporation

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