A1 WARRANTY SERVICES LIMITED
Company is dissolved
General Information
NAME
A1 WARRANTY SERVICES LIMITED
COMPANY NUMBER
01727940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
01/06/1983
(41 years and 5 months old)
WEBSITE
A1WARRANTYSERVICES.COM
CONFIRMATION STATEMENT MADE UP TO
11/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
01/06/1983
19/11/1996
COVERDRIVE WARRANTY SERVICES LIMITED
WEST MIDLANDS
CV1 2FJ
7th Floor Eaton House
1,Eaton Road Station Square
Coventry
West Midlands CV1 2F
CV1 2FJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | John David Gilbert (908697798) has left the board |
| 01/07/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about A1 WARRANTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A1 WARRANTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A1 WARRANTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/1991 - 01/10/1997 (5 years and 9 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 04/12/1991 - 17/01/2014 (22 years and 1 months) Secretary: 09/02/2004 - 31/01/2014 (9 years and 11 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
01/06/2002 - 09/02/2004 (1 years and 8 months) Born in Nov 1973 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | John David Gilbert (908697798) has left the board |
| 01/07/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 03/12/2015 | New Confirmation Statement filed |
| 21/11/2015 | New Accounts filed |
| 23/11/2014 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 07/02/2014 | Change in Reg. Office |
| 07/02/2014 | New Company Secretary Elaine Bridget Parker (918487337) Appointed |
| 07/02/2014 | New Board Member Elaine Bridget Parker (914678948) Appointed |
| 07/02/2014 | Sandra Claire Gilbert (908697802) has left the board |
| 07/02/2014 | Peter Joseph Robinson (902036489) has left the board |
| 27/11/2013 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 05/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 20/11/2012 | Peter Jones (910363754) has left the board |
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