E-WARRANTY LIMITED
SWINDON MOTOR PARK, DORCAN WAY, SWINDON  SN3 3RA- Active
- Private Limited Company
- Company No. 12034340
- Last Updated: 01 Mar 2024
Company Profile
E-WARRANTY LIMITED was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in SWINDON. E-WARRANTY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 4 months and 16 days.
Name | E-WARRANTY LIMITED |
---|---|
Company number | 12034340 |
Company type | Private Limited Company |
Incorporation date | 05 Jun 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SWINDON MOTOR PARK DORCAN WAY SWINDON SN3 3RA |
---|---|
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 |
---|---|
Cambria Automobiles Acquisitions Limited Dorcan Way, SN3 3RA |
Dates: Monday, March 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Roderick Mckenzie Smith Nationality: British |
Dates: Thursday, November 28, 2019 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
|
Mr Simon Payne Nationality: British |
Dates: Wednesday, June 5, 2019 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-143 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 03 July 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
E-WARRANTY LIMITED | 05 Jun 2019 |