WARRANTY HOLDINGS LIMITED - MELTON STREET EUSTON SQUARE
Overview
WARRANTY HOLDINGS LIMITED is a Private Limited Company from MELTON STREET EUSTON SQUARE and has the status: Dissolved - no longer trading.
WARRANTY HOLDINGS LIMITED was incorporated 46 years ago on 09/12/1977 and has the registered number: 01343258. The accounts status is ACCOUNTS TYPE NOT AVA.
WARRANTY HOLDINGS LIMITED was incorporated 46 years ago on 09/12/1977 and has the registered number: 01343258. The accounts status is ACCOUNTS TYPE NOT AVA.
WARRANTY HOLDINGS LIMITED - MELTON STREET EUSTON SQUARE
This company is listed in the following categories:
6603 - Non-life insurance/reinsurance
6603 - Non-life insurance/reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2001 |
Registered Office
GRANT THORNTON UK LLP
MELTON STREET EUSTON SQUARE
LONDON
NW1 2EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHAHID SHAIKH | Nov 1953 | Pakistani | Secretary | 2003-02-26 | CURRENT |
SHAHID HANIF SHAIKH | Nov 1953 | Pakistani | Director | 1999-07-01 | CURRENT |
PATRICIA MARGARET ROBERTS | Mar 1957 | British | Director | 2003-02-26 | CURRENT |
KEVIN PEARCE | Jun 1963 | British | Director | 2004-01-12 | CURRENT |
PAUL ROBERT MUERS | Nov 1965 | British | Director | 2001-05-16 | CURRENT |
ERNEST FRANK LACEY | Oct 1951 | British | Director | 1995-12-12 | CURRENT |
SHAUN GLANVILLE | Jul 1965 | British | Director | 2002-02-01 | CURRENT |
MR MICHAEL ANTHONY JOHN COWLING | Dec 1953 | British | Director | 2001-05-16 | CURRENT |
MR PRAKASH CHANDARANA | Dec 1964 | British | Director | 2001-05-16 | CURRENT |
MR PAUL WILFRED CARR | Mar 1955 | British | Director | 1993-06-10 UNTIL 1995-07-28 | RESIGNED |
MR PAUL WILFRED CARR | Mar 1955 | British | Secretary | 1992-01-01 UNTIL 1995-06-15 | RESIGNED |
MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 1997-10-06 UNTIL 1998-12-18 | RESIGNED |
MR ALAN DAVID HEMSLEY | Aug 1960 | British | Secretary | 1998-12-18 UNTIL 1999-07-30 | RESIGNED |
RICHARD PAUL HORTON | Apr 1952 | British | Secretary | 1995-06-15 UNTIL 1996-04-01 | RESIGNED |
DAVID GEORGE LATIMER | Oct 1939 | British | Secretary | 1990-12-03 UNTIL 1992-01-01 | RESIGNED |
MR ALLAN PROUD | Nov 1964 | British | Secretary | 1999-07-30 UNTIL 2003-02-26 | RESIGNED |
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Secretary | 1996-04-01 UNTIL 1997-10-06 | RESIGNED |
THOMAS ANTHONY BILTON | May 1942 | British | Director | 2002-01-01 UNTIL 2004-02-04 | RESIGNED |
MR MICHAEL DAVID CLIVE MILLER | Nov 1962 | British | Director | 2001-05-16 UNTIL 2004-01-31 | RESIGNED |
DAVID ALAN SHAPIRO | Jan 1948 | British | Director | 1997-10-30 UNTIL 1998-12-18 | RESIGNED |
MR NICHOLAS WAKE | Jul 1961 | British | Director | 1997-10-30 UNTIL 2004-01-09 | RESIGNED |
DAVID ALAN SHAPIRO | Jan 1948 | British | Director | 2000-10-19 UNTIL 2003-11-07 | RESIGNED |
RENGAIYENGAR RAM | Dec 1950 | Indian | Director | 1998-12-18 UNTIL 2001-02-17 | RESIGNED |
PANCHAPAKESAN PRABHAKARAN | Feb 1955 | Indian | Director | 1998-12-18 UNTIL 1999-07-01 | RESIGNED |
MR FREDERICK PINKNEY | May 1926 | British | Director | 1990-12-03 UNTIL 1993-06-10 | RESIGNED |
MR DAVID LEE PINKNEY | Jul 1952 | British | Director | 1990-12-03 UNTIL 1993-06-10 | RESIGNED |
GRAHAM ASHLEY MILLS | Mar 1949 | British | Director | 1994-06-01 UNTIL 2002-12-10 | RESIGNED |
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 1996-01-08 UNTIL 1998-08-01 | RESIGNED |
NEIL LEWIS | Jul 1934 | British | Director | 1993-06-10 UNTIL 1993-10-31 | RESIGNED |
DAVID GEORGE LATIMER | Oct 1939 | British | Director | 1990-12-03 UNTIL 2003-05-31 | RESIGNED |
RICHARD PAUL HORTON | Apr 1952 | British | Director | 1993-06-10 UNTIL 1996-04-01 | RESIGNED |
MR PETER ALFRED HEAD | Jun 1946 | British | Director | 1990-12-03 UNTIL 2004-03-18 | RESIGNED |
MARK ANDREW COLES | Sep 1961 | British | Director | 2001-05-16 UNTIL 2003-02-13 | RESIGNED |
DAVID JOHNSON CLARK | Feb 1939 | Scottish | Director | 1994-06-01 UNTIL 1997-08-31 | RESIGNED |
MR. NIGEL KENNETH CAYZER | Apr 1954 | British | Director | 1993-06-10 UNTIL 1998-08-01 | RESIGNED |