WARRANTY GROUP LIMITED
1 NEW PREMIER BUILDING UNIT A PANTGLAS FARM INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY CF83 8YE- Active
- Private Limited Company
- Company No. 13048838
- Last Updated: 01 Mar 2024
Company Profile
WARRANTY GROUP LIMITED was incorporated on Friday, November 27, 2020 as a Private Limited Company with registered address in CAERPHILLY. WARRANTY GROUP LIMITED has the status: Active and it's listed in the following category: Repair of household appliances and home and garden equipment. This Private Limited Company has been operating for 3 years 10 months and 27 days.
| Name | WARRANTY GROUP LIMITED |
|---|---|
| Company number | 13048838 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NEW PREMIER BUILDING UNIT A PANTGLAS FARM INDUSTRIAL ESTATE BEDWAS CAERPHILLY CF83 8YE |
|---|---|
| Country Of Origin | WALES |
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 Richard Hynam Nationality: Welsh |
Dates: Friday, November 27, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (310 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 25 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARRANTY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARRANTY GROUP LIMITED | 27 Nov 2020 |