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WARRANTY SOLUTIONS GROUP LTD - First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 13257955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor The Gatehouse
- Gatehouse Way
- Aylesbury
- Buckinghamshire
- HP19 8DB
- England First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England UK
Management
- Managing Directors
- NEWBERY, Stephanie Rachael
- CASEY, Lisa
- COLINSWOOD, John
- JACOB, Peter Stacey Molyneaux
- MONKS, Neil Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-03-10
- Age Of Company 2021-03-10 3 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr John Colinswood
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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WARRANTY SOLUTIONS GROUP LTD Company Description
- WARRANTY SOLUTIONS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 13257955. Its current trading status is "live". It was registered 2021-03-10. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2022-04-30.It can be contacted at First Floor The Gatehouse .
Get WARRANTY SOLUTIONS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warranty Solutions Group Ltd - First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
- 2021-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-03-09) - AA
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capital-allotment-shares (2023-04-27) - SH01
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confirmation-statement-with-updates (2023-05-02) - CS01
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resolution (2023-05-17) - RESOLUTIONS
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memorandum-articles (2023-05-17) - MA
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change-person-director-company-with-change-date (2023-08-29) - CH01
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change-to-a-person-with-significant-control (2023-08-25) - PSC04
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change-person-director-company-with-change-date (2023-08-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-25) - AD01
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notification-of-a-person-with-significant-control (2023-08-17) - PSC01
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confirmation-statement-with-updates (2023-08-09) - CS01
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change-to-a-person-with-significant-control (2023-08-29) - PSC04
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-05-04) - PSC07
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notification-of-a-person-with-significant-control (2022-05-04) - PSC01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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capital-allotment-shares (2022-06-23) - SH01
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resolution (2022-07-13) - RESOLUTIONS
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resolution (2022-06-28) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-07-07) - PSC04
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confirmation-statement-with-updates (2022-07-07) - CS01
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capital-allotment-shares (2022-05-04) - SH01
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memorandum-articles (2022-06-28) - MA
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change-to-a-person-with-significant-control (2022-03-28) - PSC04
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change-person-director-company-with-change-date (2022-03-10) - CH01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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change-person-director-company-with-change-date (2022-03-28) - CH01
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change-to-a-person-with-significant-control (2022-01-10) - PSC04
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-09) - AD01
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change-person-director-company-with-change-date (2022-03-09) - CH01
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notification-of-a-person-with-significant-control (2022-01-10) - PSC01
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change-to-a-person-with-significant-control (2022-03-09) - PSC04
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change-to-a-person-with-significant-control (2022-03-10) - PSC04
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-03-22) - PSC01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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change-person-director-company-with-change-date (2021-03-11) - CH01
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change-to-a-person-with-significant-control (2021-03-11) - PSC04
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capital-allotment-shares (2021-03-17) - SH01
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incorporation-company (2021-03-10) - NEWINC
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cessation-of-a-person-with-significant-control (2021-03-22) - PSC07
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confirmation-statement-with-updates (2021-03-31) - CS01
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confirmation-statement-with-updates (2021-06-30) - CS01
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capital-allotment-shares (2021-06-08) - SH01
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change-person-director-company-with-change-date (2021-07-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-24) - AD01
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confirmation-statement-with-updates (2021-11-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
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change-account-reference-date-company-current-extended (2021-03-19) - AA01