BUILD WARRANTY TECHNICAL SERVICES LTD
7-8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD NE11 9DJ- Active
- Private Limited Company
- Company No. 11613886
- Last Updated: 01 Mar 2024
Company Profile
BUILD WARRANTY TECHNICAL SERVICES LTD was incorporated on Wednesday, October 10, 2018 as a Private Limited Company with registered address in GATESHEAD. BUILD WARRANTY TECHNICAL SERVICES LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 6 years 1 month and 3 days.
| Name | BUILD WARRANTY TECHNICAL SERVICES LTD |
|---|---|
| Company number | 11613886 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-8 DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD NE11 9DJ |
|---|---|
| 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 |
|---|---|
| Build Warranty Group Ltd Unit 2, Staithes, The Watermark, NE11 9DJ |
Dates: Saturday, April 18, 2020 - present
significant influence or control
|
| Mr Andrew Dyson Nationality: British |
Dates: Wednesday, October 10, 2018 - Saturday, April 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUILD WARRANTY TECHNICAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUILD WARRANTY TECHNICAL SERVICES LTD | 10 Oct 2018 |
| BW TECHNICAL SERVICES LTD | 09 Mar 2021 |