E-WARRANTY LIMITED - BASINGSTOKE
Overview
E-WARRANTY LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Dissolved - no longer trading.
E-WARRANTY LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06077562. The accounts status is TOTAL EXEMPTION SMALL.
E-WARRANTY LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06077562. The accounts status is TOTAL EXEMPTION SMALL.
E-WARRANTY LIMITED - BASINGSTOKE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2015 |
Registered Office
4 MILLENNIUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG24 9GZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODERICK MCKENZIE SMITH | Jul 1947 | British | Director | 2015-05-29 | CURRENT |
ANITA DAWN WATSON | Jan 1968 | British | Director | 2014-03-28 UNTIL 2014-03-28 | RESIGNED |
ROBERT ALAN STYRING | Nov 1971 | British | Director | 2014-08-13 UNTIL 2015-05-29 | RESIGNED |
MR RODERICK MCKENZIE SMITH | Jul 1947 | British | Director | 2010-07-08 UNTIL 2014-08-13 | RESIGNED |
MR. SIMON PAYNE | Mar 1970 | British | Director | 2007-12-03 UNTIL 2013-05-17 | RESIGNED |
PAUL VINCENT MATTHEWS | Jul 1963 | British | Director | 2014-08-13 UNTIL 2015-05-05 | RESIGNED |
DR JACK RICHARD KREINDLER | Aug 1974 | British | Director | 2007-02-01 UNTIL 2010-07-08 | RESIGNED |
OREN GOLDSCHMIDT | Oct 1975 | British | Director | 2007-02-01 UNTIL 2010-07-08 | RESIGNED |
MR PAUL JOHN DRAKE | May 1961 | British | Director | 2013-08-15 UNTIL 2013-12-02 | RESIGNED |
MR NICHOLAS BELTON | Aug 1968 | British | Secretary | 2008-02-07 UNTIL 2009-07-31 | RESIGNED |
HUGH FRANCIS BELTON | Sep 1935 | British | Secretary | 2007-02-01 UNTIL 2008-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rms3 Limited | 2016-04-06 | Basingstoke | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E-Warranty Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-05-2015 | £14,838 Cash £57,607 equity |