E-WARRANTY LIMITED
Active - Accounts Filed
General Information
NAME
E-WARRANTY LIMITED
COMPANY NUMBER
12034340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/06/2019
(5 years and 5 months old)
WEBSITE
https://ewarranty-h.marco-groups.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
HATFIELD
AL10 9US
Telephone: 01793414200
TPS: No
Grange Hatfield Mosquito Way
Hatfield
AL10 9US
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 |
|---|---|---|
| CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| E-WARRANTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E-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 E-WARRANTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-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 |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 44 Past: 7 |
View Report |
|
05/06/2019 - Present (5 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Jul 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Paul Anthony Buddin (928682764) Appointed |
| 02/11/2022 | Simon Payne (919761531) has left the board |
| 27/02/2022 | New Accounts filed |
| 04/11/2021 | James Anthony Mullins (921209599) has left the board |
| 04/11/2021 | James Anthony Mullins (921209599) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | Change in Reg. Office |
| 11/03/2020 | New Board Member James Anthony Mullins (921209599) Appointed |
| 11/03/2020 | New Board Member Christopher Taylor (926790739) Appointed |
| 11/03/2020 | New Board Member Mark Jonathan James Lavery (923233144) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
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