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WARRANTY DIRECT LIMITED - Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 03233012
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pkf Gm 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD
- United Kingdom Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom UK
Management
- Managing Directors
- WIGG, Andrew Miles
- Company secretaries
- LORIMER, Matthew Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-02
- Dissolved on
- 2023-02-16
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Bnp Paribas Cardif Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOTOR WARRANTY DIRECT LIMITED
- Legal Entity Identifier (LEI)
- 213800QEHMQFMVRNIU12
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-07-17
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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WARRANTY DIRECT LIMITED Company Description
- WARRANTY DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03233012. Its current trading status is "closed". It was registered 1996-08-02. It was previously called MOTOR WARRANTY DIRECT LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-07-17.It can be contacted at Pkf Gm 15 Westferry Circus .
Get WARRANTY DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warranty Direct Limited - Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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resolution (2021-07-12) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-07-12) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-07-12) - 600
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-18) - AA
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confirmation-statement-with-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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confirmation-statement-with-no-updates (2019-09-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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resolution (2018-01-02) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-01-02) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-07-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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confirmation-statement-with-updates (2016-08-30) - CS01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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termination-director-company-with-name (2014-02-19) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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termination-director-company-with-name (2013-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-25) - AA
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legacy (2009-07-30) - 363a
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change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363a
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resolution (2008-10-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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legacy (2008-04-14) - 287
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legacy (2008-04-14) - 288b
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legacy (2008-04-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-19) - AA
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legacy (2007-07-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-16) - AA
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legacy (2006-08-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-12) - 363s
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accounts-with-accounts-type-dormant (2005-03-29) - AA
keyboard_arrow_right 2004
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legacy (2004-08-02) - 363s
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legacy (2004-05-17) - 287
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accounts-with-accounts-type-dormant (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-07-26) - 363s
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accounts-with-accounts-type-dormant (2003-07-17) - AA
keyboard_arrow_right 2002
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legacy (2002-10-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-28) - AA
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legacy (2001-08-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-22) - AA
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legacy (2000-09-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-03) - AA
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legacy (1999-08-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-18) - 363s
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accounts-with-accounts-type-small (1998-06-01) - AA
keyboard_arrow_right 1997
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legacy (1997-05-16) - 225
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legacy (1997-08-27) - 288a
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legacy (1997-09-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-22) - 287
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legacy (1996-08-22) - 288
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incorporation-company (1996-08-02) - NEWINC