WARRANTY ADMINISTRATION SERVICES LIMITED - CROFTON ROAD
Company Profile | Company Filings |
Overview
WARRANTY ADMINISTRATION SERVICES LIMITED is a Private Limited Company from CROFTON ROAD and has the status: Active.
WARRANTY ADMINISTRATION SERVICES LIMITED was incorporated 40 years ago on 08/02/1984 and has the registered number: 01789994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WARRANTY ADMINISTRATION SERVICES LIMITED was incorporated 40 years ago on 08/02/1984 and has the registered number: 01789994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WARRANTY ADMINISTRATION SERVICES LIMITED - CROFTON ROAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
OTAGO HOUSE
CROFTON ROAD
LINCOLN LINCOLNSHIRE
LN3 4NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE LOUISE RIMMER | Aug 1973 | British | Director | 2000-09-18 | CURRENT |
MR ALI HUSSEIN MAY-KHALIL | Jul 1977 | British | Director | 2021-11-22 | CURRENT |
MR ROBERT JEFFERY DOCKERILL | Jan 1972 | British | Director | 2021-11-22 | CURRENT |
JENNIFER SUZANNE BREWER | Nov 1973 | British | Director | 2000-09-18 | CURRENT |
MR THOR LARSON | Nov 1920 | British | Director | RESIGNED | |
MR STUART PETER MC HARDY LARSON | Mar 1964 | British | Director | RESIGNED | |
MRS MARGARET JOHNSTONE LARSON | Oct 1919 | British | Director | RESIGNED | |
ALAN DAVISON | Dec 1959 | British | Director | 2001-02-01 UNTIL 2021-11-22 | RESIGNED |
MALCOLM TERENCE MOORE | Jun 1952 | British | Secretary | 1994-10-10 UNTIL 1999-05-12 | RESIGNED |
MRS MARGARET JOHNSTONE LARSON | Oct 1919 | British | Secretary | RESIGNED | |
MR JASON MARCUS BREWER | Jan 1972 | British | Secretary | 2000-09-18 UNTIL 2010-03-31 | RESIGNED |
DAVID LEONARD ROBINSON | Sep 1957 | British | Director | 2021-11-22 UNTIL 2024-04-01 | RESIGNED |
STEVEN GEORGE ROBSON | Dec 1955 | British | Director | 2000-09-18 UNTIL 2019-12-16 | RESIGNED |
STREETS FINANCIAL CONSULTING PLC | Corporate Secretary | 1999-05-12 UNTIL 2000-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Autoguard Warranties Ltd | 2021-11-22 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Jennifer Suzanne Brewer | 2019-12-20 - 2021-11-22 | 11/1973 | Lincoln Lincolnshire | Ownership of shares 25 to 50 percent |
Miss Joanne Louise Rimmer | 2019-12-20 - 2021-11-22 | 8/1973 | Lincoln Lincolnshire | Ownership of shares 25 to 50 percent |
Mr Alan Davison | 2019-12-20 - 2021-11-22 | 12/1959 | Lincoln Lincolnshire | Ownership of shares 25 to 50 percent |
Mrs Jennifer Suzanne Brewer | 2016-04-06 - 2019-12-20 | 11/1973 | Significant influence or control | |
Mr Alan Davison | 2016-04-06 - 2019-12-20 | 12/1959 | Significant influence or control | |
Miss Joanne Louise Rimmer | 2016-04-06 - 2019-12-20 | 8/1973 | Significant influence or control | |
Mr Steven George Robson | 2016-04-06 - 2019-12-20 | 12/1955 | Significant influence or control |