OPTEVEN INSURED UK LTD
Active - Accounts Filed
General Information
NAME
OPTEVEN INSURED UK LTD
COMPANY NUMBER
04801804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/06/2003
(21 years and 5 months old)
WEBSITE
http://wmsgroupuk.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/06/2003
27/06/2023
WARRANTY MANAGEMENT SERVICES LTD
OXFORDSHIRE
OX9 2AH
Telephone: 08444775004
TPS: Yes
Suite 1
Oxford House
Oxford Road
Thame, Oxfordshire
OX9 2AH
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 |
|---|---|---|
| WMS GROUP (UK) LTD | Active - Accounts Filed | View Report |
| WARRANTY MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Madjid Hadj-Amar (930515606) has left the board |
| 06/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Andrew Waite (932462313) Appointed |
Credit Risk Overview
Want to learn more about OPTEVEN INSURED UK 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 OPTEVEN INSURED UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTEVEN INSURED UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2020 - Present (4 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Dec 1980 (age: 44) |
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 |
|---|---|---|
| OPTEVEN SERVICES SA | N/A | N/A |
| WMS GROUP (UK) LTD | Active - Accounts Filed | View Report |
| DEALERS GUARANTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIRECT RECALL LIMITED | Active - Accounts Filed | View Report |
| SAFE AND SOUND VRA LTD | Active - Accounts Filed | View Report |
| VEHICLE GUARANTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WARMGUARD LIMITED | Company is dissolved | View Report |
| WARRANTY MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| WMS ADVERTISING LTD | Company is dissolved | View Report |
| WMS RESCUE AND RECOVERY LTD | Active - Accounts Filed | View Report |
| WMS RESCUE LTD | Active - Accounts Filed | View Report |
| WMS SAFE & SOUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Madjid Hadj-Amar (930515606) has left the board |
| 06/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Andrew Waite (932462313) Appointed |
| 03/07/2024 | New Company Secretary Scott Edward Kilbourne (932461934) Appointed |
| 03/07/2024 | New Board Member Scott Edward Kilbourne (911747968) Appointed |
| 08/05/2024 | New Board Member Marine Christine Cecile Gouttenoire (932268871) Appointed |
| 12/04/2024 | Bernard Gerald Pierre Rousseau (926628656) has left the board |
| 20/11/2023 | Robin Patrick Goodwin Cundell (922443522) has left the board |
| 29/10/2023 | New Accounts filed |
| 23/10/2023 | New Board Member Ludovic Troyes (931492254) Appointed |
| 11/10/2023 | Craig Ian Grant (927516188) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 08/02/2023 | Neil Timothy Monks (929152535) has left the board |
| 08/02/2023 | New Board Member Madjid Hadj-Amar (930515606) Appointed |
| 08/02/2023 | New Board Member Andrew Waite (930515615) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | Yogarani Ponnuthurai (926627793) has left the board |
| 20/01/2022 | New Board Member Neil Timothy Monks (929152535) Appointed |
| 20/01/2022 | New Board Member Robin Patrick Goodwin Cundell (922443522) Appointed |
| 12/09/2021 | New Accounts filed |
| 12/10/2020 | New Board Member Craig Ian Grant (927516188) Appointed |
| 28/08/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 01/05/2020 | John Colinswood (901636947) has left the board |
| 24/03/2020 | New Accounts filed |
| 18/02/2020 | Martin Robert Quail (926691502) has left the board |
| 18/02/2020 | New Board Member Martin Robert Quail (923925626) Appointed |
| 11/02/2020 | New Board Member Martin Robert Quail (926691502) Appointed |
| 23/01/2020 | New Board Member Bernard Gerald Pierre Rousseau (926628656) Appointed |
| 23/01/2020 | New Board Member Yogarani Ponnuthurai (926627793) Appointed |
| 22/01/2020 | Peter William Ginger (909146691) has left the board |
| 22/01/2020 | Christopher George Brooks (907137788) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 28/07/2017 | Eric Stone (913598123) has left the board |
| 23/07/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 22/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/04/2016 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 30/06/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
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