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 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
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 |
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 |