WARRANTY PROFESSIONALS LTD
FIRST FLOOR THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY HP19 8DB- Active
- Private Limited Company
- Company No. 13289336
- Last Updated: 01 Mar 2024
Company Profile
WARRANTY PROFESSIONALS LTD was incorporated on Wednesday, March 24, 2021 as a Private Limited Company with registered address in AYLESBURY. WARRANTY PROFESSIONALS LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 3 years 11 months and 1 day.
| Name | WARRANTY PROFESSIONALS LTD |
|---|---|
| Company number | 13289336 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR THE GATEHOUSE GATEHOUSE WAY AYLESBURY HP19 8DB |
|---|---|
| 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 |
|---|---|
| Mr Peter Stacey Molyneux Jacob Nationality: British |
Dates: Wednesday, April 27, 2022 - present
voting rights 25 to 50 percent
|
| Mr John Colinswood Nationality: British |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Stacey Molyneux Jacob Nationality: British |
Dates: Thursday, March 25, 2021 - Tuesday, April 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warranty Solutions Group Ltd Smeaton Close, HP19 8HL |
Dates: Wednesday, March 24, 2021 - Thursday, March 25, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARRANTY PROFESSIONALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARRANTY PROFESSIONALS LTD | 24 Mar 2021 |