WARRANTY HOLDINGS GROUP LIMITED - MELTON STREET
Overview
WARRANTY HOLDINGS GROUP LIMITED is a Private Limited Company from MELTON STREET and has the status: Dissolved - no longer trading.
WARRANTY HOLDINGS GROUP LIMITED was incorporated 34 years ago on 12/03/1990 and has the registered number: 02479325. The accounts status is ACCOUNTS TYPE NOT AVA.
WARRANTY HOLDINGS GROUP LIMITED was incorporated 34 years ago on 12/03/1990 and has the registered number: 02479325. The accounts status is ACCOUNTS TYPE NOT AVA.
WARRANTY HOLDINGS GROUP LIMITED - MELTON STREET
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2001 |
Registered Office
GRANT THORNTON UK LLP
MELTON STREET
LONDON
NW1 2EP
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 ALLAN PROUD | Nov 1964 | British | Secretary | 1999-07-30 | CURRENT |
PATRICIA MARGARET ROBERTS | Mar 1957 | British | Director | 2003-02-26 | CURRENT |
RICHARD PAUL HORTON | Apr 1952 | British | Director | 1993-06-10 UNTIL 1996-04-01 | RESIGNED |
MR PAUL WILFRED CARR | Mar 1955 | British | Secretary | 1993-06-10 UNTIL 1995-06-15 | RESIGNED |
MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 1997-10-01 UNTIL 1998-12-18 | RESIGNED |
MR ALAN DAVID HEMSLEY | Aug 1960 | British | Secretary | 1998-12-18 UNTIL 1999-07-30 | RESIGNED |
RICHARD PAUL HORTON | Apr 1952 | British | Secretary | 1995-06-15 UNTIL 1996-04-01 | RESIGNED |
FREDERICK DONALD PINKNEY | Secretary | 1991-03-12 UNTIL 1993-06-10 | RESIGNED | ||
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Secretary | 1996-04-01 UNTIL 1997-10-01 | RESIGNED |
MR PAUL WILFRED CARR | Mar 1955 | British | Director | 1993-06-10 UNTIL 1995-07-28 | RESIGNED |
MR. NIGEL KENNETH CAYZER | Apr 1954 | British | Director | 1993-06-10 UNTIL 1998-08-01 | RESIGNED |
MR PETER ALFRED HEAD | Jun 1946 | British | Director | 1991-03-12 UNTIL 2004-03-18 | RESIGNED |
JOHN BUSSEY WOOD | Mar 1944 | American | Director | 2001-05-16 UNTIL 2001-11-30 | RESIGNED |
DAVID GEORGE LATIMER | Oct 1939 | British | Director | 1991-03-12 UNTIL 2001-05-16 | RESIGNED |
NEIL LEWIS | Jul 1934 | British | Director | 1993-06-10 UNTIL 1993-10-31 | RESIGNED |
MR DAVID LEE PINKNEY | Jul 1952 | British | Director | 1991-03-12 UNTIL 1993-06-10 | RESIGNED |
PANCHAPAKESAN PRABHAKARAN | Feb 1955 | Indian | Director | 1998-12-18 UNTIL 1999-07-01 | RESIGNED |
RENGAIYENGAR RAM | Dec 1950 | Indian | Director | 1998-12-18 UNTIL 2001-02-17 | RESIGNED |
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 1996-01-08 UNTIL 1998-08-01 | RESIGNED |
SHAHID HANIF SHAIKH | Nov 1953 | Pakistani | Director | 1999-07-01 UNTIL 2001-05-16 | RESIGNED |
DAVID ALAN SHAPIRO | Jan 1948 | British | Director | 1995-12-19 UNTIL 1998-12-18 | RESIGNED |
MR ROY KENNETH WARD | Feb 1936 | British | Director | 1995-09-01 UNTIL 2001-04-10 | RESIGNED |
GEORGE WEBER | Oct 1961 | American | Director | 2001-05-16 UNTIL 2003-02-26 | RESIGNED |