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- WARRANTY ADMINISTRATION SERVICES LIMITED
WARRANTY ADMINISTRATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WARRANTY ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
01789994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/02/1984
(40 years and 9 months old)
WEBSITE
www.warrantyadmin.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/02/1984
11/04/1984
MATRACROME LIMITED
Previous Names
08/02/1984 11/04/1984 MATRACROME LIMITED
LINCOLN LINCOLNSHIRE
LN3 4NL
Telephone: 01522513833
TPS: No
Otago House
Crofton Road
Lincoln
Lincolnshire
LN3 4NL
Telephone: 513833
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WARRANTY ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Accounts filed |
Date: 17/04/2024 | Event: David Leonard Robinson (920320664) has left the board |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARRANTY ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARRANTY ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRANTY ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/09/2000 - Present (24 years and 1 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
18/09/2000 - Present (24 years and 1 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2021 - Present (2 years and 11 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
22/11/2021 - Present (2 years and 11 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2021 - Present (2 years and 11 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WARRANTY ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Accounts filed |
Date: 17/04/2024 | Event: David Leonard Robinson (920320664) has left the board |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2021 | Event: New Board Member Robert Jeffery Dockerill (912987392) Appointed |
Date: 26/11/2021 | Event: New Board Member Ali Hussein May-Khalil (927427657) Appointed |
Date: 26/11/2021 | Event: Alan Davison (907426238) has left the board |
Date: 26/11/2021 | Event: New Board Member Robert Jeffrey Dockerill (928986267) Appointed |
Date: 26/11/2021 | Event: New Board Member David Leonard Robinson (920320664) Appointed |
Date: 26/11/2021 | Event: New Board Member David Leonard Robinson (920320664) Appointed |
Date: 26/11/2021 | Event: Alan Davison (907426238) has left the board |
Date: 26/11/2021 | Event: New Board Member Robert Jeffrey Dockerill (928986267) Appointed |
Date: 26/11/2021 | Event: New Board Member Ali Hussein May-Khalil (927427657) Appointed |
Date: 26/11/2021 | Event: New Board Member David Leonard Robinson (920320664) Appointed |
Date: 26/11/2021 | Event: New Board Member Robert Jeffrey Dockerill (928986267) Appointed |
Date: 26/11/2021 | Event: New Board Member Ali Hussein May-Khalil (927427657) Appointed |
Date: 26/11/2021 | Event: Alan Davison (907426238) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 29/11/2020 | Event: New Accounts filed |
Date: 14/07/2020 | Event: Steven George Robson (907282929) has left the board |
Date: 20/01/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Confirmation Statement filed |
Date: 15/08/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Confirmation Statement filed |
Date: 25/01/2016 | Event: New Accounts filed |
Date: 11/01/2015 | Event: New Confirmation Statement filed |
Date: 17/02/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: New Confirmation Statement filed |
Date: 28/01/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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