WARRANTY SOLUTIONS GROUP LTD
Active - Accounts Filed
General Information
NAME
WARRANTY SOLUTIONS GROUP LTD
COMPANY NUMBER
13257955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2021
(3 years and 9 months old)
WEBSITE
warrantysolutionsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP19 8DB
First Floor The Gatehouse
Gatehouse Way
Aylesbury
Buckinghamshire HP19 8DB
HP19 8DB
Suite 64
Midshires House
Midshires Business Park Smeaton Clo
Aylesbury, Buckinghamshire
HP19 8HL
Telephone: 0608610
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARRANTY SOLUTIONS GROUP LTD?
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 SOLUTIONS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRANTY SOLUTIONS GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 9 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
22/02/2023 - Present (1 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 04/05/2024 | New Accounts filed |
| 05/02/2024 | Sarah Jane Clarkson (908562078) has left the board |
| 05/02/2024 | New Board Member Neil Timothy Monks (929152535) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Ashley Peter Higgins (929394128) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 24/02/2023 | New Board Member Lisa Casey (928342634) Appointed |
| 12/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Sarah Jane Clarkson (908562078) Appointed |
| 25/03/2022 | New Board Member Ashley Peter Higgins (929394128) Appointed |
| 07/03/2022 | New Board Member John Colinswood (901636947) Appointed |
| 12/11/2021 | New Confirmation Statement filed |
| 22/04/2021 | Change in Reg. Office |
| 06/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Peter Stacey Molyneux Jacob (928094698) Appointed |
| 19/03/2021 | Change in Reg. Office |
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