WARRANTY ADMINISTRATION SERVICES LIMITED
OTAGO HOUSE, ALLENBY BUSINESS VILLAGE, CROFTON ROAD LN3 4NL- Active
- Private Limited Company
- Company No. 01789994
- Last Updated: 01 Mar 2024
Company Profile
WARRANTY ADMINISTRATION SERVICES LIMITED was incorporated on Wednesday, February 8, 1984 as a Private Limited Company with registered address in CROFTON ROAD. WARRANTY ADMINISTRATION SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 40 years 8 months and 11 days.
| Name | WARRANTY ADMINISTRATION SERVICES LIMITED |
|---|---|
| Company number | 01789994 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OTAGO HOUSE ALLENBY BUSINESS VILLAGE CROFTON ROAD LN3 4NL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Autoguard Warranties Ltd Archipelago Office Park, Lyon Way, Frimley, GU16 7ER |
Dates: Monday, November 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Davison Nationality: British |
Dates: Friday, December 20, 2019 - Monday, November 22, 2021
ownership of shares 25 to 50 percent
|
| Miss Joanne Louise Rimmer Nationality: British |
Dates: Friday, December 20, 2019 - Monday, November 22, 2021
ownership of shares 25 to 50 percent
|
| Mrs Jennifer Suzanne Brewer Nationality: British |
Dates: Friday, December 20, 2019 - Monday, November 22, 2021
ownership of shares 25 to 50 percent
|
| Mr Alan Davison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
significant influence or control
|
| Miss Joanne Louise Rimmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
significant influence or control
|
| Mr Steven George Robson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
significant influence or control
|
| Mrs Jennifer Suzanne Brewer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARRANTY ADMINISTRATION SERVICES LIMITED | 08 Feb 1984 |