WARMGUARD LIMITED
Company is dissolved
General Information
NAME
WARMGUARD LIMITED
COMPANY NUMBER
07704367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/07/2011
(13 years and 5 months old)
WEBSITE
www.warmguard.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX9 2AH
Telephone: 08000352540
TPS: No
Suite 1
Oxford House
Oxford Road
Thame, Oxfordshire
OX9 2AH
Telephone: 0352540
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 |
|---|---|---|
| WMS GROUP (UK) LTD | Active - Accounts Filed | View Report |
| WARMGUARD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Bernard Gerald Pierre Rousseau (926628656) Appointed |
| 11/10/2023 | New Board Member Craig Ian Grant (927516188) Appointed |
| 12/10/2020 | New Board Member Craig Ian Grant (927516188) Appointed |
Credit Risk Overview
Want to learn more about WARMGUARD 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 WARMGUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMGUARD 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 |
|---|---|---|---|---|
|
14/07/2011 - 15/08/2011 (1 months) Born in Apr 1950 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
15/08/2011 - 08/01/2020 (8 years and 4 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
15/08/2011 - 31/05/2014 (2 years and 9 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/08/2011 - 08/01/2020 (8 years and 4 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 9 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTEVEN SERVICES SA | N/A | N/A |
| WMS GROUP (UK) LTD | Active - Accounts Filed | View Report |
| DEALERS GUARANTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIRECT RECALL LIMITED | Active - Accounts Filed | View Report |
| SAFE AND SOUND VRA LTD | Active - Accounts Filed | View Report |
| VEHICLE GUARANTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WARMGUARD LIMITED | Company is dissolved | View Report |
| WARRANTY MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| WMS ADVERTISING LTD | Company is dissolved | View Report |
| WMS RESCUE AND RECOVERY LTD | Active - Accounts Filed | View Report |
| WMS RESCUE LTD | Active - Accounts Filed | View Report |
| WMS SAFE & SOUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Bernard Gerald Pierre Rousseau (926628656) Appointed |
| 11/10/2023 | New Board Member Craig Ian Grant (927516188) Appointed |
| 12/10/2020 | New Board Member Craig Ian Grant (927516188) Appointed |
| 28/08/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 01/05/2020 | John Colinswood (901636947) has left the board |
| 25/03/2020 | New Accounts filed |
| 29/01/2020 | Bernard Gerald Pierre Rousseau (926628345) has left the board |
| 29/01/2020 | New Board Member Bernard Gerald Pierre Rousseau (926628656) Appointed |
| 22/01/2020 | Christopher George Brooks (907137788) has left the board |
| 22/01/2020 | Peter William Ginger (909146691) has left the board |
| 22/01/2020 | New Board Member Bernard Gerald Pierre Rousseau (926628345) Appointed |
| 22/01/2020 | New Board Member Yogarani Ponnuthurai (926627793) Appointed |
| 22/01/2020 | New Board Member Martin Robert Quail (923925626) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 28/07/2017 | Eric Stone (915750243) has left the board |
| 23/07/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/04/2016 | Change in Reg. Office |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 15/08/2014 | Frederick Joseph Bowers (913095605) has left the board |
| 04/04/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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