WARRANTY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WARRANTY SERVICES LIMITED
COMPANY NUMBER
SC205797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/04/2000
(24 years and 7 months old)
WEBSITE
http://kinnell-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/04/2000
28/12/2007
Q.A.N.W. SERVICES LIMITED
GLASGOW
G2 1AL
Telephone: 01292268020
TPS: No
4 Forbes Drive
Heathfield Industrial Estate
Ayr
Ayrshire
KA8 9FG
Telephone: 268020
5 George Square
GLASGOW
G2 1AL
Martins Building
4 Water Street
Liverpool
Merseyside
L2 3SX
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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARRANTY SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRANTY SERVICES 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 |
|---|---|---|---|---|
|
20/02/2013 - Present (11 years and 9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 673 Past: 808 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCELERANT HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Board Member William Thomas Coates (928284859) Appointed |
| 26/04/2022 | New Board Member William Coates (929505427) Appointed |
| 18/03/2022 | Jonathan Edward Vanstone (911023585) has left the board |
| 18/03/2022 | John William James Spencer (904877862) has left the board |
| 18/03/2022 | Jay Robert Frew (925475055) has left the board |
| 04/03/2022 | New Board Member John Bruce Struthers (929187767) Appointed |
| 24/02/2022 | Andrew Douglas Page (918801383) has left the board |
| 24/02/2022 | New Board Member John Bruce Struthers (929281416) Appointed |
| 11/09/2021 | New Accounts filed |
| 03/06/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 27/05/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (928357158) Appointed |
| 27/05/2021 | Change in Reg. Office |
| 26/05/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Graham Lloyd Singleton (914622286) Appointed |
| 24/06/2019 | New Company Secretary Blair John Houston (925967786) Appointed |
| 15/06/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Jay Robert Frew (925475055) Appointed |
| 16/11/2018 | New Board Member Andrew Douglas Page (918801383) Appointed |
| 12/09/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Jonathan Edward Vanstone (911023585) Appointed |
| 04/07/2018 | Alastair Forbes Wilson (913523272) has left the board |
| 04/07/2018 | Lyndsay Elizabeth Wilson (917219124) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 24/07/2017 | Keith Martin Crossan (918496106) has left the board |
| 10/04/2017 | New Annual Return filed |
| 21/12/2016 | New Board Member Paul Byron Wakefield (922091246) Appointed |
| 03/08/2016 | New Accounts filed |
| 03/08/2016 | Ian Moffatt (919496278) has left the board |
| 09/04/2016 | New Annual Return filed |
| 09/09/2015 | Change in Reg. Office |
| 27/07/2015 | New Board Member Keith Martin Crossan (918496106) Appointed |
| 09/07/2015 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 19/02/2015 | New Board Member Jeremy Macduff Brettell (911066509) Appointed |
| 16/02/2015 | New Board Member Ian Moffatt (919496278) Appointed |
| 11/02/2015 | Steven Mitchell Reid (918019698) has left the board |
| 11/02/2015 | Barrie Robert Smith-Wright (916473045) has left the board |
| 11/02/2015 | Jennifer Lesley Reid (917511668) has left the board |
| 11/02/2015 | Jay Robert Frew (917661610) has left the board |
| 02/07/2014 | New Accounts filed |
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