WARRANTY DIRECT LIMITED
PKF GM 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD- Liquidation
- Private Limited Company
- Company No. 03233012
- Last Updated: 01 Oct 2022
Company Profile
WARRANTY DIRECT LIMITED was incorporated on Friday, August 2, 1996 as a Private Limited Company with registered address in LONDON. WARRANTY DIRECT LIMITED has the status: Liquidation and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 28 years 3 months and 6 days.
| Name | WARRANTY DIRECT LIMITED |
|---|---|
| Company number | 03233012 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PKF GM 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bnp Paribas Cardif Limited Stangate Crescent, WD6 2XX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against WARRANTY DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARRANTY DIRECT LIMITED | 02 Aug 1996 |
| MOTOR WARRANTY DIRECT LIMITED | 02 Jan 2018 |