MD WARRANTY SUPPORT SERVICES LIMITED - WIRRAL
| Company Profile | Company Filings |
Overview
MD WARRANTY SUPPORT SERVICES LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
MD WARRANTY SUPPORT SERVICES LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04759193. The accounts status is SMALL and accounts are next due on 30/09/2024.
MD WARRANTY SUPPORT SERVICES LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04759193. The accounts status is SMALL and accounts are next due on 30/09/2024.
MD WARRANTY SUPPORT SERVICES LIMITED - WIRRAL
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 SHORE LINES BUILDING
WIRRAL
CH41 1AU
This Company Originates in : United Kingdom
Previous trading names include:
MD TECHNICAL SURVEYORS LIMITED (until 21/05/2019)
MD TECHNICAL SURVEYORS LIMITED (until 21/05/2019)
MD WARRANTY SUPPORT SERVICES LIMITED (until 14/05/2019)
PREMIER GUARANTEE SURVEYORS LIMITED (until 23/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. PAULA HOMAN | Oct 1970 | British | Director | 2022-04-01 | CURRENT |
| MR DANIEL HUGHES | Jun 1959 | British | Director | 2022-10-20 | CURRENT |
| MR GARY EDWIN CASS | Oct 1981 | British | Director | 2022-04-01 | CURRENT |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-05-09 UNTIL 2003-05-09 | RESIGNED | ||
| BUYVIEW LTD | Corporate Nominee Director | 2003-05-09 UNTIL 2003-05-09 | RESIGNED | ||
| MR GARY JAMES DEVANEY | Apr 1956 | British | Director | 2008-04-18 UNTIL 2022-04-01 | RESIGNED |
| MR COLIN LENDON | May 1966 | British | Director | 2003-05-09 UNTIL 2010-04-30 | RESIGNED |
| MR ROBERT ANDREW CLAY-PARKER | Jul 1970 | British | Director | 2009-01-01 UNTIL 2019-10-31 | RESIGNED |
| MR IAN BALDWIN | Nov 1957 | English | Director | 2008-04-18 UNTIL 2012-02-03 | RESIGNED |
| SARAH LOUISE LENDON | Oct 1967 | Secretary | 2003-05-09 UNTIL 2007-06-24 | RESIGNED | |
| MS JACQUELINE ANN GOODMAN | Secretary | 2012-01-01 UNTIL 2018-08-03 | RESIGNED | ||
| ALAN JOHN LENDON | Apr 1939 | Secretary | 2007-06-24 UNTIL 2008-04-18 | RESIGNED | |
| BERNADETTE MARY DEVANEY | May 1958 | British | Secretary | 2008-04-18 UNTIL 2011-12-31 | RESIGNED |
| MR ROBERT CLAY-PARKER | Secretary | 2018-08-03 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Md Insurance Services Limited | 2022-04-01 | Birkenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gary James Devaney | 2016-04-06 - 2022-04-01 | 4/1956 | Birkenhead Merseyside | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MD Warranty Support Services Ltd - Limited company accounts 22.3 | 2022-12-21 | 31-12-2021 | £22,236 Cash £333,203 equity |
| MD Warranty Support Services Ltd - Limited company accounts 20.1 | 2021-10-02 | 31-12-2020 | £4,991 Cash £192,957 equity |