WARRANTY SERVICE SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
WARRANTY SERVICE SOLUTIONS LIMITED
COMPANY NUMBER
03914315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2000
(24 years and 9 months old)
WEBSITE
CARDIFFPINNACLE.COM
CONFIRMATION STATEMENT MADE UP TO
27/01/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
20/12/2002
21/09/2005
PINNACLE SERVICE SOLUTIONS LIMITED
View all previous names
LONDON
W1S 2XF
7-8 Conduit Street
London
W1S 2XF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Company Secretary CARDIF PINNACLE SECRETARIES LIMITED (910807899) Appointed |
| 10/09/2024 | New Board Member Paul Edward Glen (911477758) Appointed |
| 10/09/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
Credit Risk Overview
Want to learn more about WARRANTY SERVICE SOLUTIONS 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 SERVICE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRANTY SERVICE SOLUTIONS 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 Nov 1971 |
Resigned | Director&Secretary |
Current: 3 Past: 181 |
View Report |
|
27/01/2000 - 21/12/2004 (4 years and 10 months) Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
16/02/2000 - 13/07/2004 (4 years and 4 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 41 |
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 |
|---|---|
| 10/09/2024 | New Company Secretary CARDIF PINNACLE SECRETARIES LIMITED (910807899) Appointed |
| 10/09/2024 | New Board Member Paul Edward Glen (911477758) Appointed |
| 10/09/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 01/05/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 29/02/2024 | New Company Secretary CARDIF PINNACLE SECRETARIES LIMITED (910807899) Appointed |
| 29/02/2024 | New Board Member Paul Edward Glen (911477758) Appointed |
| 29/02/2024 | New Board Member CARDIF PINNACLE INSURANCE HOLDINGS PLC (906149870) Appointed |
| 29/02/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 07/02/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 28/06/2013 | Neil Graeme Smith (917001408) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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