136 WARWICK WAY LIMITED
Company details
- Registered name
- 136 WARWICK WAY LIMITED
- Company number
- 04218367
- Registered office
- FIRST FLOOR, 24, ST ANDREWS CRESCENT, CARDIFF, CF10 3DD, WALES · 85 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 May 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/03/2020 | Person with significant control ceased | Miss Gemma Katherine Sapwell Steel | — |
| 13/03/2020 | Person with significant control added | — | Mr Jago Tremethick Mckenzie |
| 08/11/2019 | Person with significant control ceased | Dr John Kelvin Myatt | — |
| 08/11/2019 | Person with significant control added | — | Mr Alessandro Guicciardi |
| 08/07/2019 | Person with significant control ceased | Mrs Emily Clements | — |
| 09/08/2018 | Person with significant control added | — | Mr Matthew Deakin |
| 11/07/2018 | Person with significant control added | — | Mrs Ivana Joanna Fucilla |
| 06/04/2016 | Person with significant control added | — | Mrs Emily Clements |
| 06/04/2016 | Person with significant control added | — | Miss Gemma Katherine Sapwell Steel |
| 06/04/2016 | Person with significant control added | — | Dr John Kelvin Myatt |
Documents for 136 WARWICK WAY LIMITED
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Data protection register
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About 136 WARWICK WAY LIMITED (04218367)
136 WARWICK WAY LIMITED is a private limited company incorporated on 17 May 2001 and registered in the United Kingdom under company number 04218367. Its registered office is at FIRST FLOOR, 24, ST ANDREWS CRESCENT, CARDIFF, CF10 3DD, WALES. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Dr John Kelvin Myatt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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