WARRANTY ASSIST LTD
UNIT 6, 60 PORTMAN ROAD, READING RG30 1EA- Active
- Private Limited Company
- Company No. 06763903
- Last Updated: 01 Mar 2024
Company Profile
WARRANTY ASSIST LTD was incorporated on Tuesday, December 2, 2008 as a Private Limited Company with registered address in READING. WARRANTY ASSIST LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 11 months and 8 days.
| Name | WARRANTY ASSIST LTD |
|---|---|
| Company number | 06763903 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 60 PORTMAN ROAD READING RG30 1EA |
|---|---|
| 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 |
|---|---|
| Mr Lloyd O'Connor Nationality: Irish |
Dates: Friday, December 2, 2016 - Tuesday, May 22, 2018
ownership of shares 75 to 100 percent
|
| Mr Duncan Mcclure Fisher Nationality: British |
Dates: Friday, December 2, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARRANTY ASSIST LTD | 02 Dec 2008 |
| MOTOR DEALER SOFTWARE (UK) LIMITED | 26 Nov 2015 |