OPTEVEN DEALER UK LTD
Active - Accounts Filed
General Information
NAME
OPTEVEN DEALER UK LTD
COMPANY NUMBER
06792906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
15/01/2009
(15 years and 11 months old)
WEBSITE
http://wmsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/02/2011
26/06/2023
DEALERS GUARANTEE SERVICES LIMITED
View all previous names
OXFORDSHIRE
OX9 2AH
Telephone: 01844292565
TPS: No
Suite 1
Oxford House
Oxford Road
Thame, Oxfordshire
OX9 2AH
Telephone: 292565
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 |
| DEALERS GUARANTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Company Secretary Scott Edward Kilbouurne (932461918) Appointed |
| 03/07/2024 | New Board Member Scott Edward Kilbourne (911747968) Appointed |
| 03/07/2024 | New Board Member Andrew Waite (932462313) Appointed |
Credit Risk Overview
Want to learn more about OPTEVEN DEALER 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 DEALER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTEVEN DEALER 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 |
|---|---|---|---|---|
|
08/01/2020 - Present (4 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 10 Past: 6 |
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 |
|
01/07/2024 - Present (5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/07/2024 - Present (5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 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 |
|---|---|
| 03/07/2024 | New Company Secretary Scott Edward Kilbouurne (932461918) Appointed |
| 03/07/2024 | New Board Member Scott Edward Kilbourne (911747968) Appointed |
| 03/07/2024 | New Board Member Andrew Waite (932462313) Appointed |
| 08/05/2024 | New Board Member Marine Christine Cecile Gouttenoire (932269877) Appointed |
| 12/04/2024 | Bernanrd Gerald Pierre Rousseau (926627858) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 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 |
| 08/03/2023 | New Accounts filed |
| 08/02/2023 | Neil Timothy Monks (929152535) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 03/03/2022 | Yogarani Ponnuthurai (926627793) has left the board |
| 22/01/2022 | New Confirmation Statement filed |
| 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 |
| 20/03/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Craig Ian Grant (927516188) Appointed |
| 28/08/2020 | New Accounts filed |
| 01/05/2020 | John Colinswood (901636947) has left the board |
| 25/03/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | Peter William Ginger (909146691) has left the board |
| 22/01/2020 | Christopher George Brooks (907137788) has left the board |
| 22/01/2020 | New Board Member Bernanrd Gerald Pierre Rousseau (926627858) Appointed |
| 22/01/2020 | New Board Member Yogarani Ponnuthurai (926627793) Appointed |
| 22/01/2020 | New Board Member Martin Robert Quail (923925626) Appointed |
| 23/03/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 28/07/2017 | Eric Stone (915826903) has left the board |
| 29/03/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/04/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
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