UK WARRANTY LIMITED
Active - Accounts Filed
General Information
NAME
UK WARRANTY LIMITED
COMPANY NUMBER
07728040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/08/2011
(13 years and 3 months old)
WEBSITE
www.ukwarranty.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HOUGHTON LE SPRING
DH4 5RA
Telephone: 03330436695
TPS: No
Pacifica House
Rainton Business Park
Houghton Le Spring
DH4 5RA
DH4 5RA
Telephone: 3870950
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 |
|---|---|---|
| PACIFICA GROUP LIMITED | Active - Accounts Filed | View Report |
| UK WARRANTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK WARRANTY 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 UK WARRANTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK WARRANTY 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 |
|---|---|---|---|---|
|
03/08/2011 - Present (13 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 19 Past: 17 |
View Report |
|
03/08/2011 - Present (13 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 9 Past: 31 |
View Report |
|
03/08/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2012 - Present (12 years and 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 24/03/2022 | Michael Robert Norden (912156041) has left the board |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | Keith William Wardell (905262322) has left the board |
| 20/07/2020 | New Board Member Michael Robert Norden (912156041) Appointed |
| 08/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 16/11/2016 | Change in Reg. Office |
| 21/09/2016 | Change in Reg. Office |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Paul Richard Feek (910143563) Appointed |
| 23/06/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 19/06/2015 | New Board Member Jonathan Negri (919858663) Appointed |
| 19/06/2015 | Peter John Hubbard (917067785) has left the board |
| 19/06/2015 | New Annual Return filed |
| 19/06/2015 | Gary Peter O'Brien (917634981) has left the board |
| 11/06/2015 | Nicola Sara Sumner (918273559) has left the board |
| 30/04/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 12/11/2013 | New Board Member Nicola Sara Sumner (918273559) Appointed |
| 11/11/2013 | Michael Ian Warren (916728348) has left the board |
| 05/06/2013 | New Board Member Gary Peter O'Brien (917634981) Appointed |
| 04/06/2013 | John Neill (916728985) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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