WARRANTIES DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
WARRANTIES DIRECT LIMITED
COMPANY NUMBER
01853961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/10/1984
(40years old)
WEBSITE
www.olympicwarranties.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/1984
10/02/2022
OLYMPIC WARRANTIES LIMITED
WEST YORKSHIRE
LS27 0JG
Telephone: 01132711180
TPS: No
Unit 2, Antler Complex
Bruntcliffe Way
Morley
Leeds, West Yorkshire
LS27 0JG
Telephone: 2711180
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 |
|---|---|---|
| CS & ST LIMITED | Non-Trading | View Report |
| OLYMPIC WARRANTIES LIMITED | Active - Accounts Filed | View Report |
| OLYMPIC FINANCIAL CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARRANTIES DIRECT 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 WARRANTIES DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRANTIES DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2010 - Present (14 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
13/06/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/1991 - 06/08/2010 (18 years and 9 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 15/10/1991 - Present (33years) Secretary: 15/10/1991 - Present (33years) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
01/01/1994 - 31/07/1996 (2 years and 6 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CS & ST LIMITED | Non-Trading | View Report |
| OLYMPIC MANAGEMENT LIMITED | Non-Trading | View Report |
| OLYMPIC WARRANTIES LIMITED | Active - Accounts Filed | View Report |
| OLYMPIC FINANCIAL CONSULTANTS LIMITED | Non-Trading | View Report |
| WARRANTIES 2000 LIMITED | Non-Trading | View Report |
| WARRANTIES DIRECT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 25/01/2017 | Diane Kitchen (916368375) has left the board |
| 30/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 11/07/2013 | June Simone Howe (902223268) has left the board |
| 11/07/2013 | New Company Secretary Catherine Maria Louise Snee (917966660) Appointed |
| 30/10/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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