THE WARRANTY GROUP UK LIMITED
Company is dissolved
General Information
NAME
THE WARRANTY GROUP UK LIMITED
COMPANY NUMBER
03336853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6603 -
Non-life insurance/reinsurance
INCORPORATION DATE
20/03/1997
(27 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2010
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
28/01/2000
19/12/2006
AON WARRANTY GROUP LIMITED
View all previous names
SURREY
TW20 9JZ
Integra House Floor 2
Vicarage Road
Egham
Surrey
TW20 9JZ
Credit Risk Overview
Want to learn more about THE WARRANTY GROUP UK LIMITED?
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 |
|---|---|
| 26/06/2024 | New Board Member Roger Charles Jeremy Powell (903778569) Appointed |
| 26/06/2024 | New Board Member Geoffrey Alan Witt (904759684) Appointed |
| 26/06/2024 | New Board Member Ian Steven Kenny (906188099) Appointed |
Credit Risk Overview
Want to learn more about THE WARRANTY GROUP UK 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 THE WARRANTY GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WARRANTY GROUP UK 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 |
|---|---|---|---|---|
|
Born in Jun 1957 |
Resigned | Director |
Current: 2 Past: 226 |
View Report |
|
Born in Oct 1945 |
Resigned | Secretary |
Current: 0 Past: 133 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
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 |
|---|---|
| 26/06/2024 | New Board Member Roger Charles Jeremy Powell (903778569) Appointed |
| 26/06/2024 | New Board Member Geoffrey Alan Witt (904759684) Appointed |
| 26/06/2024 | New Board Member Ian Steven Kenny (906188099) Appointed |
| 26/06/2024 | New Company Secretary Duncan Patrick Nicholson Hope (905990883) Appointed |
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