WARRANTY LOGISTICS JV ONE LIMITED
Non-Trading
General Information
NAME
WARRANTY LOGISTICS JV ONE LIMITED
COMPANY NUMBER
07495017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/01/2011
(13 years and 11 months old)
WEBSITE
wlm-uk.eu
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8LE
63/66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
EC1N 8LE
Credit Risk Overview
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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 |
|---|---|---|
| WARRANTY LOGISTICS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WARRANTY LOGISTICS JV ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARRANTY LOGISTICS JV ONE 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 WARRANTY LOGISTICS JV ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRANTY LOGISTICS JV ONE 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 |
|---|---|---|---|---|
|
17/01/2011 - Present (13 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
29/11/2018 - Present (6years) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
17/01/2011 - 26/06/2019 (8 years and 5 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AROS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUTO WARRANTY LIMITED | Non-Trading | View Report |
| MYCOVERPLAN INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
| WARRANTY LOGISTICS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FIX ANYTHING LIMITED | Non-Trading | View Report |
| WARRANTY LOGISTICS JV ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 18/07/2019 | David Andrew Brock (909773901) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | Nicholas Scott Howard (925298170) has left the board |
| 10/12/2018 | New Board Member Nicholas Scott Howard (909545996) Appointed |
| 03/12/2018 | New Board Member Nicholas Scott Howard (925298170) Appointed |
| 29/11/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 05/06/2014 | Change in Reg. Office |
| 29/03/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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