DIGITAL WARRANTIES LIMITED
UNIT 10A CLONMEL BUSINESS PARK, CLONMEL ROAD, STIRCHLEY B30 2BU- Active
- Private Limited Company
- Company No. 04906757
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL WARRANTIES LIMITED was incorporated on Monday, September 22, 2003 as a Private Limited Company with registered address in STIRCHLEY. DIGITAL WARRANTIES LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 21 years 5 months and 2 days.
| Name | DIGITAL WARRANTIES LIMITED |
|---|---|
| Company number | 04906757 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10A CLONMEL BUSINESS PARK CLONMEL ROAD STIRCHLEY B30 2BU |
|---|---|
| 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 |
|---|---|
| Mr Vince Kenneth West Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs. Kathleen Patricia West Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL WARRANTIES LIMITED | 22 Sep 2003 |
| BROADBAND SATELLITE SOLUTIONS LIMITED | 28 Jun 2006 |