Company Information for

136 WARWICK WAY LIMITED

FIRST FLOOR, 24, ST ANDREWS CRESCENT, CARDIFF, CF10 3DD,

Company Registration Number

04218367

Private Limited Company

Active

About 136 Warwick Way Ltd

136 WARWICK WAY LIMITED was founded on 2001-05-17 and has its registered office in Cardiff. The organisation's status is listed as "Active". 136 Warwick Way Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
136 WARWICK WAY LIMITED
Legal Registered Office
FIRST FLOOR, 24
ST ANDREWS CRESCENT
CARDIFF
CF10 3DD
Other companies in CT5

Filing Information

Company Number04218367
Date formed2001-05-17
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return17/05/2016
Filing return next due14/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-07 02:45:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Kelvin Myatt Company Secretary 2010-03-13
John Kelvin Myatt Director CONSULTANT ANESTHETIST 2017-05-14 ENGLAND
Gemma Steel Director COMPANY LAWYER 2018-04-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William John Redvers Myatt Director 2010-03-13 2017-05-14
Philip Williams Director 2009-02-28 2010-03-13
Mirian Orpha Phelan Company Secretary 2006-04-01 2010-02-12
Dominic Christopher Mowbray Curtis Director 2001-05-24 2009-02-28
Philippa Mary Vessey Machin Company Secretary 2001-05-24 2006-03-31
Silvermace Secretarial Limited Company Secretary 2001-05-17 2001-05-24
Silvermace Services Limited Director 2001-05-17 2001-05-24

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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John Kelvin Myatt DOVER CROFT LIMITEDDirector 2014-04-02 CURRENT 2014-04-02 Liquidation
John Kelvin Myatt MYATT DESIGN LTDDirector 2013-03-06 CURRENT 2012-11-06 Active - Proposal to Strike off
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John Kelvin Myatt DOVER SOLE LIMITEDDirector 2009-12-11 CURRENT 2009-12-11 Liquidation