WARDEN HOLDCO LIMITED
| Status | LIQUIDATION |
| Company No. | 07857625 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2011 |
| Age | 12 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
WARDEN HOLDCO LIMITED is an liquidation private limited company with number 07857625. It was incorporated 12 years, 6 months, 22 days ago, on 23 November 2011. The company address is Teneo Financial Advisory Limited The Colmore Building Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.
People
Director
Company Director
ACTIVEAssigned on 17 May 2021
Current time on role 3 years, 29 days
Director
Cfo
ACTIVEAssigned on 03 Mar 2023
Current time on role 1 year, 3 months, 12 days
Secretary
RESIGNEDAssigned on 01 Jan 2013
Resigned on 28 Jul 2016
Time on role 3 years, 6 months, 27 days
Secretary
RESIGNEDAssigned on 30 Nov 2011
Resigned on 15 Dec 2012
Time on role 1 year, 15 days
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate-secretary
RESIGNEDAssigned on 23 Nov 2011
Resigned on 30 Nov 2011
Time on role 7 days
Director
Chairman
RESIGNEDAssigned on 29 Nov 2013
Resigned on 04 May 2016
Time on role 2 years, 5 months, 5 days
Director
Director
RESIGNEDAssigned on 04 May 2016
Resigned on 04 Oct 2019
Time on role 3 years, 5 months
Director
Company Director
RESIGNEDAssigned on 30 Jun 2020
Resigned on 17 May 2021
Time on role 10 months, 17 days
Director
None
RESIGNEDAssigned on 30 Nov 2011
Resigned on 04 May 2016
Time on role 4 years, 5 months, 4 days
Director
Chief Executive Officer
RESIGNEDAssigned on 15 Sep 2014
Resigned on 28 Jul 2016
Time on role 1 year, 10 months, 13 days
Director
Company Director
RESIGNEDAssigned on 17 May 2021
Resigned on 28 Feb 2023
Time on role 1 year, 9 months, 11 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2013
Resigned on 28 Jul 2016
Time on role 3 years, 6 months, 27 days
Director
None
RESIGNEDAssigned on 30 Nov 2011
Resigned on 15 Dec 2011
Time on role 15 days
MCKENNA, James Anthony Patrick
Director
None
RESIGNEDAssigned on 30 Nov 2011
Resigned on 15 Dec 2011
Time on role 15 days
Director
Corporate Assistant
RESIGNEDAssigned on 23 Nov 2011
Resigned on 30 Nov 2011
Time on role 7 days
Director
Director
RESIGNEDAssigned on 04 May 2016
Resigned on 30 Jun 2020
Time on role 4 years, 1 month, 26 days
Director
None
RESIGNEDAssigned on 30 Nov 2011
Resigned on 01 Nov 2013
Time on role 1 year, 11 months, 1 day
Director
Director
RESIGNEDAssigned on 04 May 2016
Resigned on 31 Aug 2021
Time on role 5 years, 3 months, 27 days
Director
Company Director
RESIGNEDAssigned on 16 Dec 2011
Resigned on 13 Jun 2014
Time on role 2 years, 5 months, 28 days
Director
Company Director
RESIGNEDAssigned on 16 Dec 2012
Resigned on 31 Dec 2012
Time on role 15 days
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate-director
RESIGNEDAssigned on 23 Nov 2011
Resigned on 30 Nov 2011
Time on role 7 days
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate-director
RESIGNEDAssigned on 23 Nov 2011
Resigned on 30 Nov 2011
Time on role 7 days
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