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 - BLACKBURN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKET CENTRE LIMITED WHITEFIELD Dissolved... SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
DEMAREX (II) LIMITED BLACKPOOL Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
ROCKETS CAR REPAIRS LIMITED BLACKBURN ENGLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
ANTONY DIGGINS DESIGN LTD BURNLEY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
LISTER MOTOR COMPANY LTD BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
APPLIANCE WARRANTY LTD BLACKBURN ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
WISE GROUP HOLDINGS LIMITED BLACKBURN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WARRANTYWISE CORPORATE LIMITED BLACKBURN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
M & MK SOLUTIONS LTD BLACKBURN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NORTH WEST PROPERTY AND ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
IKM PROPERTY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
G. F. WARRANTY LIMITED BLACKBURN ENGLAND Dissolved... NO ACCOUNTS FILED 65120 - Non-life insurance
WARRANTYWISE UK LIMITED BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

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

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