WARDEN MIDCO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8EZ

Company number 08713482
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address MAINTEL, 160 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8EZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Andrew Neil Marshall as a director on 28 July 2016; Termination of appointment of Christopher Jagusz as a director on 28 July 2016. The most likely internet sites of WARDEN MIDCO LIMITED are www.wardenmidco.co.uk, and www.warden-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Warden Midco Limited is a Private Limited Company. The company registration number is 08713482. Warden Midco Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Warden Midco Limited is Maintel 160 Blackfriars Road London England Se1 8ez. . BUXTON, Edward is a Director of the company. STEVENS, Kevin is a Director of the company. TOWNSEND, Mark Vincent is a Director of the company. Secretary MARSHALL, Andrew Neil has been resigned. Director ANDREWS, Stephen has been resigned. Director JAGUSZ, Christopher has been resigned. Director MARSHALL, Andrew Neil has been resigned. Director VITHALDAS, Vim has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUXTON, Edward
Appointed Date: 04 May 2016
64 years old
Director
STEVENS, Kevin
Appointed Date: 04 May 2016
60 years old
Director
TOWNSEND, Mark Vincent
Appointed Date: 04 May 2016
62 years old

Resigned Directors

Secretary
MARSHALL, Andrew Neil
Resigned: 28 July 2016
Appointed Date: 01 October 2013
Director
ANDREWS, Stephen
Resigned: 04 May 2016
Appointed Date: 13 June 2014
67 years old
Director
JAGUSZ, Christopher
Resigned: 28 July 2016
Appointed Date: 15 September 2014
61 years old
Director
MARSHALL, Andrew Neil
Resigned: 28 July 2016
Appointed Date: 01 October 2013
60 years old
Director
VITHALDAS, Vim
Resigned: 13 June 2014
Appointed Date: 01 October 2013
58 years old

Persons With Significant Control

Maintel Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARDEN MIDCO LIMITED Events

13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Jul 2016
Termination of appointment of Andrew Neil Marshall as a director on 28 July 2016
28 Jul 2016
Termination of appointment of Christopher Jagusz as a director on 28 July 2016
28 Jul 2016
Termination of appointment of Andrew Neil Marshall as a secretary on 28 July 2016
25 Jul 2016
Auditor's resignation
...
... and 20 more events
10 Sep 2014
Termination of appointment of Vim Vithaldas as a director on 13 June 2014
09 Sep 2014
Appointment of Mr Stephen Andrews as a director on 13 June 2014
06 Nov 2013
Statement of capital following an allotment of shares on 9 October 2013
  • GBP 9,643.06
23 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WARDEN MIDCO LIMITED Charges

4 May 2016
Charge code 0871 3482 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…

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