Company information:
Warden Midco Limited (No: 08713482)
Status: Liquidation
Incorporated: 10-Jan-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DANIEL JOHN DAVIES ( DOB: Jul-1978 From: May-2021 )
Current Director: GABRIEL JOSEPH PIRONA ( DOB: Apr-1970 From: Mar-2023 )
Current Director: KEVIN STEVENS ( DOB: May-1965 From: May-2016 )
Resigned Director: STEPHEN ANDREWS ( DOB: Jan-1958 From: Jun-2014 To: May-2016 )
Resigned Director: EDWARD BUXTON ( DOB: Jan-1961 From: May-2016 To: Oct-2019 )
Resigned Director: RUFUS DAMIAN PHILIP GRIG ( DOB: Feb-1969 From: Jun-2020 To: May-2021 )
Resigned Director: CHRISTOPHER JAGUSZ ( DOB: Nov-1964 From: Sep-2014 To: Jul-2016 )
Resigned Director: IOAN GRIFFITH MACRAE ( DOB: May-1973 From: May-2021 To: Feb-2023 )
Resigned Director: ANDREW NEIL MARSHALL ( DOB: Jul-1965 From: Oct-2013 To: Jul-2016 )
Resigned Director: MARK VINCENT TOWNSEND ( DOB: Mar-1963 From: May-2016 To: Aug-2021 )
Resigned Director: VIM VITHALDAS ( DOB: Jan-1967 From: Oct-2013 To: Jun-2014 )
Resigned Secretary: ANDREW NEIL MARSHALL ( From: Oct-2013 To: Jul-2016 )
Persons of Significant Control:
Maintel Holdings Plc, 160 Blackfriars Road, London, SE1 8EZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)