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.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Andrew Neil | 01 October 2013 | 28 July 2016 | 1 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 May 2020 | Outstanding |
N/A |
| A registered charge | 04 May 2016 | Outstanding |
N/A |
