INDEPENDENT WARRANTY LIMITED
DERNGATE MEWS, DERNGATE, NORTHAMPTON NN1 1UE- Active
- Private Limited Company
- Company No. 09287738
- Last Updated: 03 May 2024
Company Profile
INDEPENDENT WARRANTY LIMITED was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in NORTHAMPTON. INDEPENDENT WARRANTY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years and 11 days.
| Name | INDEPENDENT WARRANTY LIMITED |
|---|---|
| Company number | 09287738 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE |
|---|---|
| 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 |
|---|---|
| Mr Roy Hodgson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sarah Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Justin Marcus Bourner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 February 2025 |
| Last confirmation statement dated | 22 January 2024 |
Mortgages
No mortgages have been registered against INDEPENDENT WARRANTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT WARRANTY LIMITED | 30 Oct 2014 |