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 - COVENTRY

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
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

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