DIRECT WARRANTY ADMINISTRATION LIMITED
Company is dissolved
General Information
NAME
DIRECT WARRANTY ADMINISTRATION LIMITED
COMPANY NUMBER
02444939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
21/11/1989
(34 years and 11 months old)
WEBSITE
www.directgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
21/11/1989
09/02/1994
WARRANTY CONSULTANTS LIMITED
SOUTH YORKSHIRE
DN4 5PL
Quaypoint
Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Scott William Hough (908549594) Appointed |
| 15/10/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 14/10/2024 | New Board Member Derek John Coles (911476337) Appointed |
Credit Risk Overview
Want to learn more about DIRECT WARRANTY ADMINISTRATION 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 DIRECT WARRANTY ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT WARRANTY ADMINISTRATION 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 |
|---|---|---|---|---|
|
Born in Dec 1971 |
Resigned | Director&Secretary |
Current: 31 Past: 46 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
21/11/1991 - 22/03/1994 (2 years and 4 months) Born in Apr 1959 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Scott William Hough (908549594) Appointed |
| 15/10/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 14/10/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 03/10/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 24/09/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 20/06/2024 | New Company Secretary Scott William Hough (908549594) Appointed |
| 20/06/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 25/04/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 25/04/2024 | New Company Secretary Scott William Hough (908549594) Appointed |
| 13/03/2024 | New Company Secretary Scott William Hough (908549594) Appointed |
| 16/02/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 16/02/2024 | New Company Secretary Scott William Hough (908549594) Appointed |
| 20/07/2023 | New Company Secretary Scott William Hough (908549594) Appointed |
| 19/07/2023 | New Board Member Derek John Coles (911476337) Appointed |
| 29/06/2023 | New Company Secretary Scott William Hough (908549594) Appointed |
| 29/06/2023 | New Board Member Derek John Coles (911476337) Appointed |
| 12/06/2023 | New Company Secretary Scott William Hough (908549594) Appointed |
| 09/06/2023 | New Company Secretary Scott William Hough (908549594) Appointed |
| 06/06/2023 | New Company Secretary Scott William Hough (908549594) Appointed |
| 14/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 21/08/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 20/11/2013 | Paul Francis Clayden (917421649) has left the board |
| 08/10/2013 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 11/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/12/2012 | Paul Francis Clayden (917421822) has left the board |
| 18/12/2012 | New Board Member Paul Francis Clayden (917421649) Appointed |
| 11/12/2012 | New Board Member Paul Francis Clayden (917421822) Appointed |
| 29/10/2012 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
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