DIRECT WARRANTY ADMINISTRATION LIMITED - DONCASTER


Company Profile Company Filings

Overview

DIRECT WARRANTY ADMINISTRATION LIMITED is a Private Limited Company from DONCASTER and has the status: Dissolved - no longer trading.
DIRECT WARRANTY ADMINISTRATION LIMITED was incorporated 34 years ago on 21/11/1989 and has the registered number: 02444939. The accounts status is DORMANT.

DIRECT WARRANTY ADMINISTRATION LIMITED - DONCASTER

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

QUAY POINT
DONCASTER
SOUTH YORKSHIRE
DN4 5PL

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
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2002-10-28 CURRENT
MR DEREK JOHN COLES Jan 1960 British Director 2007-08-02 CURRENT
GEOFFREY WOODHEAD Sep 1963 British Director 1996-01-29 UNTIL 2007-08-02 RESIGNED
JOHN MICHAEL HOWARD DUNHILL Feb 1946 British Director RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2012-11-07 UNTIL 2013-01-25 RESIGNED
NIGEL DAVID CLACK Nov 1957 Director 1996-01-29 UNTIL 2007-08-02 RESIGNED
GEOFFREY WOODHEAD Sep 1963 British Secretary 1994-03-22 UNTIL 2002-10-28 RESIGNED
MRS ELIZABETH DUNHILL Apr 1959 Secretary RESIGNED
MR SCOTT WILLIAM HOUGH Dec 1971 British Secretary 2002-10-28 UNTIL 2013-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uris Group Limited 2016-04-06 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ED BROKING (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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DIRECT CREDITOR ADMINISTRATION LIMITED DONCASTER Dissolved... DORMANT 99999 - Dormant Company
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BESSO INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DIRECT INSPECTION SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
DIRECT VALIDATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82200 - Activities of call centres
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URIS INVESTMENT LIMITED DONCASTER Dissolved... DORMANT 70100 - Activities of head offices
DIRECT GROUP PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
URIS CENTRAL ADMINISTRATION LIMITED DONCASTER Active -... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ED BROKING GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
RAVENSTHORPE 397 LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DIRECT WARRANTY ADMINISTRATION LIMITED 2016-11-16 31-12-2015 £20,000 equity

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