WARRANTYWISE LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
WARRANTYWISE LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
WARRANTYWISE LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07963594. The accounts status is FULL and accounts are next due on 31/01/2025.
WARRANTYWISE LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07963594. The accounts status is FULL and accounts are next due on 31/01/2025.
WARRANTYWISE LIMITED - BLACKBURN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ROCKET CENTRE TRIDENT WAY
BLACKBURN
BB1 3NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN SHACKLETON | Dec 1970 | British | Director | 2022-11-16 | CURRENT |
MR ANTONY PAUL DIGGINS | Sep 1990 | British | Director | 2017-03-06 | CURRENT |
MR LAWRENCE HARLEY WHITTAKER | Jun 1984 | British | Director | 2012-02-24 | CURRENT |
IAN MIDDLETON | Jun 1967 | British | Director | 2024-01-04 | CURRENT |
SAEED DUDHIA | Jan 1961 | British | Director | 2022-11-16 | CURRENT |
MS DONNA ECCLES | Oct 1980 | British | Director | 2024-01-04 | CURRENT |
MRS ANDREA MICHELLE HALL | Apr 1972 | British | Director | 2012-02-24 | CURRENT |
MRS APRYL KEENAN | Oct 1978 | British | Director | 2012-02-24 | CURRENT |
NICOLA ASHWORTH | Sep 1968 | British | Director | 2017-03-06 | CURRENT |
MR ANDREW WHITTAKER | Dec 1955 | British | Director | 2012-02-24 UNTIL 2017-03-06 | RESIGNED |
LISA PARKER | Secretary | 2017-03-27 UNTIL 2020-03-12 | RESIGNED | ||
MRS ANDREA MICHELE WHITTAKER | Jun 1956 | British | Director | 2012-02-24 UNTIL 2017-03-06 | RESIGNED |
MR STEVEN TAYLOR- DAVIES | Jul 1984 | British | Director | 2023-05-03 UNTIL 2023-06-21 | RESIGNED |
MRS RACHAEL TAYLOR | Oct 1989 | British | Director | 2022-11-16 UNTIL 2023-11-13 | RESIGNED |
LISA PARKER | Sep 1970 | British | Director | 2017-03-06 UNTIL 2017-03-27 | RESIGNED |
MR LESLIE ALBERT NEWTON | Jul 1949 | British | Director | 2012-02-24 UNTIL 2017-03-06 | RESIGNED |
MR MARK KHAN | Sep 1968 | British | Director | 2020-06-23 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wise Group Holdings Limited | 2017-02-20 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Lawrence H Whittaker | 2016-04-06 - 2017-02-20 | 6/1984 | Accrington | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WARRANTYWISE_LIMITED - Accounts | 2023-11-22 | 30-04-2023 | £2,081,092 Cash £3,166,608 equity |
WARRANTYWISE_LIMITED - Accounts | 2023-01-26 | 30-04-2022 | £3,996,211 Cash £2,291,978 equity |
WARRANTYWISE_LIMITED - Accounts | 2021-01-27 | 30-04-2020 | £1,263,072 Cash £2,810,992 equity |
Dormant Company Accounts - WARRANTYWISE LIMITED | 2017-12-01 | 30-04-2017 | £100 equity |
Dormant Company Accounts - WARRANTYWISE LIMITED | 2016-03-04 | 29-02-2016 | £1 equity |
Dormant Company Accounts - WARRANTYWISE LIMITED | 2015-11-03 | 28-02-2015 | £1 equity |
Dormant Company Accounts - WARRANTYWISE LIMITED | 2014-09-12 | 28-02-2014 | £1 equity |