Menna Overview
Here’s a quick overview of 136 WARWICK WAY LIMITED 👀 — a Cardiff based business that started in 2001.
136 WARWICK WAY LIMITED
- Company statusactive
- Company No04218367
- Age25 years 2 months Incorporated 17 May 2001
- Officers2
Address
First Floor, 24 St Andrews Crescent, Cardiff, CF10 3DD, Wales
136 WARWICK WAY LIMITED is an active company incorporated on 17 May 2001 and based in Cardiff, Wales. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Change To A Person With Significant Control
4 Years Ago on 16 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 21 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 21 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 20 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Feb 2020
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUICCIARDI, Alessandro | director | Feb 1988 | 09 Dec 2019 |
| MCKENZIE, Jago Tremethick | director | Sep 1992 | 18 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jago Tremethick Mckenzie | Sep 1992 | 13 Mar 2020 |
| Mr Alessandro Guicciardi | Feb 1988 | 08 Nov 2019 |
| Mr Matthew Deakin | Jul 1962 | 09 Aug 2018 |
| Mrs Ivana Joanna Fucilla | Jun 1955 | 11 Jul 2018 |
| Miss Gemma Katherine Sapwell Steel | Sep 1982 | 06 Apr 2016 |
| Dr John Kelvin Myatt | Aug 1955 | 06 Apr 2016 |
| Mrs Emily Clements | Jun 1974 | 06 Apr 2016 |
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Here’s a quick overview of 136 WARWICK WAY LIMITED 👀 — a Cardiff based business that started in 2001.