AUTO WARRANTY LIMITED
COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND NE28 9NZ- Active
- Private Limited Company
- Company No. 01352500
- Last Updated: 01 Mar 2024
Company Profile
AUTO WARRANTY LIMITED was incorporated on Friday, February 10, 1978 as a Private Limited Company with registered address in WALLSEND. AUTO WARRANTY LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 46 years 7 months and 9 days.
| Name | AUTO WARRANTY LIMITED |
|---|---|
| Company number | 01352500 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NE28 9NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mechanical Breakdown And General Insurance Services Ltd Cobalt Park Way, NE28 9NZ |
Dates: Wednesday, September 19, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Alexander David Mcphee Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
|
| Mr Robert Murray Shand Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUTO WARRANTY LIMITED | 10 Feb 1978 |