A1 WARRANTY SERVICES LIMITED - COVENTRY
Overview
A1 WARRANTY SERVICES LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
A1 WARRANTY SERVICES LIMITED was incorporated 41 years ago on 01/06/1983 and has the registered number: 01727940. The accounts status is FULL.
A1 WARRANTY SERVICES LIMITED was incorporated 41 years ago on 01/06/1983 and has the registered number: 01727940. The accounts status is FULL.
A1 WARRANTY SERVICES LIMITED - COVENTRY
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 |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
7TH FLOOR EATON HOUSE
COVENTRY
WEST MIDLANDS
CV1 2FJ
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 |
---|---|---|---|---|---|
MRS ELAINE BRIDGET PARKER | May 1972 | British | Director | 2014-01-17 | CURRENT |
MRS ELAINE BRIDGET PARKER | Secretary | 2014-02-01 | CURRENT | ||
SANDRA CLAIRE GILBERT | Sep 1965 | British | Director | 2003-09-24 UNTIL 2014-01-31 | RESIGNED |
MR ADRIAN JOHN BOND | Sep 1958 | British | Director | 2002-05-29 UNTIL 2003-09-24 | RESIGNED |
JOHN DAVID GILBERT | Dec 1960 | British | Director | 2003-09-24 UNTIL 2017-07-31 | RESIGNED |
PETER JONES | Nov 1951 | British | Director | 2007-06-01 UNTIL 2012-11-16 | RESIGNED |
PETER JOSEPH ROBINSON | British | Director | RESIGNED | ||
GERALD PHILIP RUSHE | Nov 1953 | British | Director | 1997-10-01 UNTIL 2002-04-30 | RESIGNED |
BILL MEADOWCROFT | Oct 1962 | British | Director | 2003-09-24 UNTIL 2005-09-23 | RESIGNED |
STEWART ERIC BATCHELOR | British | Secretary | 2002-06-01 UNTIL 2004-02-09 | RESIGNED | |
PETER JOSEPH ROBINSON | British | Secretary | 2004-02-09 UNTIL 2014-01-31 | RESIGNED | |
PETER JOSEPH ROBINSON | British | Secretary | RESIGNED | ||
THOMAS BRIAN HARRIS | Oct 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John David Gilbert | 2016-04-06 - 2017-07-31 | 12/1960 | Coventry West Midlands |
Significant influence or control Significant influence or control as firm |
Global Insurance Management Limited | 2016-04-06 | Coventry | Ownership of shares 75 to 100 percent |