About

Registered Number: 08713482
Date of Incorporation: 01/10/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: MAINTEL, 160 Blackfriars Road, London, SE1 8EZ,

 

Warden Midco Ltd was registered on 01 October 2013 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARSHALL, Andrew Neil 01 October 2013 28 July 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 September 2020
AP01 - Appointment of director 11 September 2020
MR01 - N/A 26 May 2020
TM01 - Termination of appointment of director 21 October 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 21 July 2017
AA01 - Change of accounting reference date 16 June 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 13 October 2016
TM01 - Termination of appointment of director 28 July 2016
TM01 - Termination of appointment of director 28 July 2016
TM02 - Termination of appointment of secretary 28 July 2016
AUD - Auditor's letter of resignation 25 July 2016
AD01 - Change of registered office address 27 May 2016
RESOLUTIONS - N/A 20 May 2016
MA - Memorandum and Articles 20 May 2016
MR01 - N/A 10 May 2016
AP01 - Appointment of director 05 May 2016
AP01 - Appointment of director 05 May 2016
AP01 - Appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
AD01 - Change of registered office address 05 May 2016
AA - Annual Accounts 18 February 2016
RP04 - N/A 14 January 2016
AR01 - Annual Return 14 December 2015
CH03 - Change of particulars for secretary 14 December 2015
CH01 - Change of particulars for director 14 December 2015
AD01 - Change of registered office address 01 June 2015
SH01 - Return of Allotment of shares 07 April 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 01 December 2014
AA01 - Change of accounting reference date 26 September 2014
AP01 - Appointment of director 26 September 2014
TM01 - Termination of appointment of director 10 September 2014
AP01 - Appointment of director 09 September 2014
SH01 - Return of Allotment of shares 06 November 2013
RESOLUTIONS - N/A 23 October 2013
NEWINC - New incorporation documents 01 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 May 2020 Outstanding

N/A

A registered charge 04 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.