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 - BASINGSTOKE

This company is listed in the following categories:
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

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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