AUTO WARRANTY LIMITED - WALLSEND


Company Profile Company Filings

Overview

AUTO WARRANTY LIMITED is a Private Limited Company from WALLSEND ENGLAND and has the status: Active.
AUTO WARRANTY LIMITED was incorporated 46 years ago on 10/02/1978 and has the registered number: 01352500. The accounts status is DORMANT and accounts are next due on 30/12/2024.

AUTO WARRANTY LIMITED - WALLSEND

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

COBALT BUSINESS EXCHANGE
WALLSEND
NE28 9NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SCOTT HOWARD Feb 1958 British Director 2018-11-29 CURRENT
MR ROBERT JAMES CLARK Jun 1965 British Director 2018-09-19 CURRENT
MR ROBERT JAMES CLARK Secretary 2018-09-19 CURRENT
MR ROBERT MURRAY SHAND Dec 1950 British Director RESIGNED
MR ALEXANDER DAVID MCPHEE Jul 1945 British Director RESIGNED
DR DAVID ANDREW BROCK Feb 1962 British Director 2018-09-19 UNTIL 2019-06-26 RESIGNED
MR ALEXANDER DAVID MCPHEE Jul 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mechanical Breakdown And General Insurance Services Ltd 2018-09-19 Wallsend   Ownership of shares 75 to 100 percent
Mr Robert Murray Shand 2016-04-06 - 2018-09-19 12/1950 Ownership of shares 25 to 50 percent
Mr Alexander David Mcphee 2016-04-06 - 2018-09-19 7/1945 Ownership of shares 25 to 50 percent

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NORTH EAST GARAGES (SHIREMOOR) LLP NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Auto Warranty Limited - Period Ending 2023-03-31 2023-12-21 31-03-2023 £115 Cash £865 equity
Auto Warranty Limited - Period Ending 2022-03-31 2023-03-31 31-03-2022 £115 Cash £865 equity
Auto Warranty Limited - Period Ending 2021-03-31 2022-03-31 31-03-2021 £115 Cash £865 equity
Auto Warranty Limited - Period Ending 2020-03-31 2021-03-31 31-03-2020 £115 Cash £865 equity
Auto Warranty Limited - Period Ending 2019-03-31 2020-04-28 31-03-2019 £165 Cash £70,915 equity
Auto Warranty Limited - Period Ending 2018-03-31 2018-12-29 31-03-2018 £70,996 equity

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