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Nicholas James WARDEN

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Total number of appointments 35

Date of birth
January 1967

MXXAI LIMITED (09400010)

Company status
Dissolved
Correspondence address
29 Wood Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6JG
Role
Director
Appointed on
9 June 2020
Nationality
British
Country of residence
England
Occupation
Accountant

MASHTRAXX (TRILLER HOLDING) LIMITED (12232403)

Company status
Liquidation
Correspondence address
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
Director
Appointed on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

TIME MACHINE CAPITAL LIMITED (09454488)

Company status
Liquidation
Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
Director
Appointed on
27 April 2015
Nationality
British
Country of residence
England
Occupation
Accountant

HATCH OUTSOURCING LIMITED (06370345)

Company status
Dissolved
Correspondence address
29 Wood Street, Stratford Upon Avon, Warkwickshire, CV37 6JG
Role
Director
Appointed on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Accountant

TEST YOUR PIL LIMITED (06407570)

Company status
Dissolved
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role
Director
Appointed on
17 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant

INGALA HEALTHCARE LTD (05496769)

Company status
Dissolved
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role
Director
Appointed on
17 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant

CASTLE ENGINEERING LIMITED (06508704)

Company status
Dissolved
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role
Director
Appointed on
19 February 2008
Nationality
British
Country of residence
England
Occupation
Accountant

DIGITAL IDENTITY NET U.K. LIMITED (14290040)

Company status
Active
Correspondence address
29 Wood Street, Stratford-Upon-Avon, England, CV37 6JG
Role Resigned
Director
Appointed on
11 August 2022
Resigned on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Cfo

MASHTRAXX LIMITED (09467768)

Company status
Active
Correspondence address
29 Wood Street, Stratford Upon Avon, Warwickshire, England, CV37 6JG
Role Resigned
Director
Appointed on
20 October 2017
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Accountant

LYMA LIFE LIMITED (10613047)

Company status
Active
Correspondence address
Edison House, 223-231 Old Marylebone Road, London, United Kingdom, NW1 5QT
Role Resigned
Director
Appointed on
23 April 2018
Resigned on
14 September 2021
Nationality
British
Country of residence
England
Occupation
Director

FRUITION ADVISORY LLP (OC353575)

Company status
Active
Correspondence address
29 Wood Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6JG
Role Resigned
LLP Designated Member
Appointed on
25 March 2010
Resigned on
8 February 2021
Country of residence
England

FRUITION ACCOUNTANCY LIMITED (06943009)

Company status
Active
Correspondence address
29 Wood Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6JG
Role Resigned
Director
Appointed on
28 September 2015
Resigned on
8 February 2021
Nationality
British
Country of residence
England
Occupation
Accountant

LYMA LABS LIMITED (12327180)

Company status
Dissolved
Correspondence address
29 Wood Street, Stratford-Upon-Avon, England, CV37 6JG
Role Resigned
Director
Appointed on
21 November 2019
Resigned on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Director

BARON RESIDENTIAL LIMITED (09156526)

Company status
Liquidation
Correspondence address
1 Garden Cottages, Welcombe Hills, Warwick Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 0NR
Role Resigned
Director
Appointed on
29 August 2019
Resigned on
30 January 2020
Nationality
British
Country of residence
England
Occupation
Director

TUTIS ICE LTD (06903665)

Company status
Dissolved
Correspondence address
29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom, CV376JG
Role Resigned
Director
Appointed on
24 March 2010
Resigned on
23 April 2014
Nationality
British
Country of residence
England
Occupation
Accountant

AMICUS ACCOUNTING LIMITED (07292572)

Company status
Dissolved
Correspondence address
29 Wood Street, Stratford Upon Avon, Warwickshire, England, CV37 6JG
Role Resigned
Director
Appointed on
22 June 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

LICENSED2U LIMITED (05914684)

Company status
Dissolved
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Director
Appointed on
17 February 2009
Resigned on
23 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NE PROPERTIES LIMITED (03926061)

Company status
Active
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

THE ORCHESTRA OF THE SWAN (03458051)

Company status
Active
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

OSPREY MARKETING SYSTEMS LIMITED (03946282)

Company status
Active
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

COURAGEOUS SUCCESS LIMITED (04957531)

Company status
Active
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

PERFORMANCE TIME LTD (04995470)

Company status
Active
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

WELLESBOURNE PROPERTY MANAGEMENT LIMITED (02341574)

Company status
Active
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

LICENSED2U LIMITED (05914684)

Company status
Dissolved
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

THE LETTING STORE LIMITED (04080354)

Company status
Dissolved
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

CONFIDENTIAL VENUES LIMITED (05747587)

Company status
Dissolved
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

HATCH OUTSOURCING LIMITED (06370345)

Company status
Dissolved
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
13 September 2007
Resigned on
15 May 2008
Nationality
British

CAPABILITY IT LIMITED (05297197)

Company status
Dissolved
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

INDEPENDENT RPO LIMITED (05240607)

Company status
Dissolved
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

QUALITY LEADERSHIP CONSULTANCY LIMITED (05537287)

Company status
Active
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

YOUR EQUESTRIAN DIRECTORY LIMITED (05740096)

Company status
Dissolved
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

TRANSCOUNTY PARCELS LIMITED (03120246)

Company status
Dissolved
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

STERLAND & ELGAR LIMITED (03451589)

Company status
Liquidation
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Accountant

KNIGHTSBRIDGE RETAIL PARTNERS LIMITED (06041142)

Company status
Insolvency Proceedings
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
31 January 2008
Nationality
British
Occupation
Accountant

LG OUTSOURCING LTD (03463858)

Company status
Dissolved
Correspondence address
1 Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0NR
Role Resigned
Director
Appointed on
1 June 2007
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Accountant