WARRANTY EXTRA LIMITED
In Liquidation
General Information
NAME
WARRANTY EXTRA LIMITED
COMPANY NUMBER
08925383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
06/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2021
ACCOUNTS MADE UP TO
31/01/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
PR9 0TE
27 Church Street Saunders Way
Riccall
York
North Yorkshire
YO19 6PN
c/o Revolution Rti Limited
Suite 1, Heritage House
Southport
Merseyside PR9 0TE
PR9 0TE
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 |
|---|---|
| 21/04/2021 | New Board Member Rachel Howard (928219812) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 28/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARRANTY EXTRA 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 EXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRANTY EXTRA 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 |
|---|---|---|---|---|
|
16/04/2021 - Present (3 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2014 - Present (10 years and 9 months) Born in Nov 1968 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
24/08/2020 - Present (4 years and 3 months) Born in Jun 1968 |
Resigned | Director |
Current: 8 Past: 11 |
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 |
|---|---|
| 21/04/2021 | New Board Member Rachel Howard (928219812) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 28/03/2021 | New Confirmation Statement filed |
| 26/08/2020 | Carole Ann Riley-Oakes (914836168) has left the board |
| 26/08/2020 | New Board Member Russell Paul Oakes (918648627) Appointed |
| 10/07/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 17/03/2014 | New Board Member Carole Ann Riley-Oakes (914836168) Appointed |
| 17/03/2014 | Carol Riley-Oakes (918568506) has left the board |
| 12/03/2014 | New Board Member Carol Riley-Oakes (918568506) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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