WARRANTY LOGISTICS JV ONE LIMITED
63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 07495017
- Last Updated: 01 Mar 2024
Company Profile
WARRANTY LOGISTICS JV ONE LIMITED was incorporated on Monday, January 17, 2011 as a Private Limited Company with registered address in LONDON. WARRANTY LOGISTICS JV ONE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 8 months and 2 days.
| Name | WARRANTY LOGISTICS JV ONE LIMITED |
|---|---|
| Company number | 07495017 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE |
|---|---|
| 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 |
|---|---|
| Warranty Logistics Management Limited Lloyd's Avenue, EC3N 3DS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against WARRANTY LOGISTICS JV ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARRANTY LOGISTICS JV ONE LIMITED | 17 Jan 2011 |