WARRANTYWISE LIMITED
Active - Accounts Filed
General Information
NAME
WARRANTYWISE LIMITED
COMPANY NUMBER
07963594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/02/2012
(12 years and 10 months old)
WEBSITE
www.warrantywise.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
BLACKBURN
BB1 3NU
Telephone: 08000014990
TPS: No
Rocket Centre Trident Way
Trident Park
Blackburn
BB1 3NU
BB1 3NU
Telephone: 355100
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 |
|---|---|---|
| WISE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARRANTYWISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 26/08/2024 | New Board Member Wayne Duxbury (932637673) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARRANTYWISE 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 WARRANTYWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRANTYWISE 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 |
|---|---|---|---|---|
|
24/02/2012 - Present (12 years and 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2012 - Present (12 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/02/2012 - Present (12 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/03/2017 - Present (7 years and 9 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
06/03/2017 - Present (7 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WISE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARRANTYWISE LIMITED | Active - Accounts Filed | View Report |
| WINKLEY HALL FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 26/08/2024 | New Board Member Wayne Duxbury (932637673) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Donna Eccles (931767204) Appointed |
| 08/01/2024 | New Board Member Ian Middleton (909705727) Appointed |
| 24/11/2023 | New Accounts filed |
| 16/11/2023 | Rachael Taylor (930235666) has left the board |
| 27/06/2023 | Steven Taylor- Davies (930857483) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Steven Taylor- Davies (930857483) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 21/11/2022 | New Board Member Rachael Taylor (930235666) Appointed |
| 18/11/2022 | New Board Member Saeed Dudhia (906297254) Appointed |
| 18/11/2022 | New Board Member Karen Shackleton (930233155) Appointed |
| 30/01/2022 | New Accounts filed |
| 28/10/2021 | Mark Khan (925926332) has left the board |
| 28/10/2021 | Mark Khan (925926332) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 25/06/2020 | New Board Member Mark Khan (925926332) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | Lisa Parker (922821646) has left the board |
| 28/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 19/12/2018 | Change in Reg. Office |
| 26/05/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 04/04/2017 | Lisa Parker (922679046) has left the board |
| 04/04/2017 | New Company Secretary Lisa Parker (922821646) Appointed |
| 16/03/2017 | Andrea Michele Whittaker (916699240) has left the board |
| 16/03/2017 | Leslie Albert Newton (916699245) has left the board |
| 16/03/2017 | Andrew Whittaker (905815197) has left the board |
| 16/03/2017 | New Board Member Nicola Ashworth (922679002) Appointed |
| 16/03/2017 | New Board Member Antony Paul Diggins (916297370) Appointed |
| 16/03/2017 | New Board Member Lisa Parker (922679046) Appointed |
| 04/03/2017 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 01/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Apryl Chantelle Keenan (922442315) Appointed |
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