MD WARRANTY SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MD WARRANTY SUPPORT SERVICES LIMITED
COMPANY NUMBER
04759193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
09/05/2003
(21 years and 7 months old)
WEBSITE
http://premiumgruantee.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/05/2019
21/05/2019
MD TECHNICAL SURVEYORS LIMITED
View all previous names
WIRRAL
CH41 1AU
Telephone: 08448733663
TPS: No
2 Shaw Lines Building
Canning Street
Birkenhead
Merseyside
CH41 1ND
Telephone: 1078446
2 Shore Lines Building
Shore Road Birkenhead
Wirral
Merseyside
CH41 1AU
Telephone: 8733663
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 |
|---|---|---|
| MD INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MD WARRANTY SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Matthew Shum (931704625) Appointed |
| 23/11/2023 | David Aitchison (931215627) has left the board |
Credit Risk Overview
Want to learn more about MD WARRANTY SUPPORT 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 MD WARRANTY SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MD WARRANTY SUPPORT 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 |
|---|---|---|---|---|
|
15/11/2023 - Present (1 years and 1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (1years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
09/05/2003 - 30/04/2010 (6 years and 11 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/05/2003 - 24/06/2007 (4 years and 1 months) Born in Oct 1967 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MD INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LABC NEW HOMES WARRANTY SURVEYORS LIMITED | Company is dissolved | View Report |
| MD REMEDIAL CONTRACTORS LIMITED | Non-Trading | View Report |
| MD TECHNICAL SURVEYORS LIMITED | Non-Trading | View Report |
| MD WARRANTY INSPECTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| MD WARRANTY SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MD WARRANTY SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| THE PREMIER GUARANTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Matthew Shum (931704625) Appointed |
| 23/11/2023 | David Aitchison (931215627) has left the board |
| 22/11/2023 | New Board Member Natalia Thomas Alvarez (931611965) Appointed |
| 16/11/2023 | Daniel Hughes (930353876) has left the board |
| 27/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | Gary Edwin Cass (925655111) has left the board |
| 09/08/2023 | New Board Member David Aitchison (931215627) Appointed |
| 01/08/2023 | New Accounts filed |
| 12/06/2023 | Paula Homan (925236720) has left the board |
| 25/12/2022 | New Accounts filed |
| 23/12/2022 | New Board Member Daniel Hughes (930353876) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | Gary James Devaney (909757342) has left the board |
| 08/04/2022 | New Board Member Gary Edwin Cass (925655111) Appointed |
| 08/04/2022 | New Board Member Paula Homan (925236720) Appointed |
| 07/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | Robert Andrew Clay-Parker (913595919) has left the board |
| 07/01/2020 | Robert Clay-Parker (924951658) has left the board |
| 11/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/08/2018 | New Company Secretary Robert Clay-Parker (924951658) Appointed |
| 20/08/2018 | Jacqueline Ann Goodman (916604547) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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