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- E-WARRANTY LIMITED
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.
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 |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2020 - Present (4 years and 8 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
02/03/2020 - Present (4 years and 8 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/01/2023 - Present (1 years and 10 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 7 |
View Report |
05/06/2019 - Present (5 years and 5 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
02/03/2020 - Present (4 years and 8 months) Born in Jul 1978 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: New Board Member Paul Anthony Buddin (928682764) Appointed |
Date: 02/11/2022 | Event: Simon Payne (919761531) has left the board |
Date: 27/02/2022 | Event: New Accounts filed |
Date: 04/11/2021 | Event: James Anthony Mullins (921209599) has left the board |
Date: 04/11/2021 | Event: James Anthony Mullins (921209599) has left the board |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 16/03/2020 | Event: Change in Reg. Office |
Date: 11/03/2020 | Event: New Board Member James Anthony Mullins (921209599) Appointed |
Date: 11/03/2020 | Event: New Board Member Christopher Taylor (926790739) Appointed |
Date: 11/03/2020 | Event: New Board Member Mark Jonathan James Lavery (923233144) Appointed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
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