WARRANTY EXTRA LIMITED - YORK


Company Profile Company Filings

Overview

WARRANTY EXTRA LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active - Proposal to Strike off.
WARRANTY EXTRA LIMITED was incorporated 10 years ago on 06/03/2014 and has the registered number: 08925383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2021.

WARRANTY EXTRA LIMITED - YORK

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020 31/10/2021

Registered Office

27 SAUNDERS WAY CHURCH STREET
YORK
YO19 6PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2021 20/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL HOWARD Feb 1982 English Director 2021-04-16 CURRENT
MRS CAROLE ANN RILEY-OAKES Nov 1968 British Director 2014-03-06 UNTIL 2020-08-24 RESIGNED
MR RUSSELL PAUL OAKES Jun 1968 British Director 2020-08-24 UNTIL 2021-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Paul Oakes 2020-10-04 - 2021-04-16 6/1968 Preston   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Carole Ann Riley-Oakes 2016-04-06 - 2020-08-24 11/1968 Blackpool   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WARRANTY EXTRA LIMITED 2020-07-08 31-01-2020 £77 Cash
WARRANTY EXTRA LIMITED 2019-05-15 31-01-2019 £155 Cash
WARRANTY EXTRA LIMITED 2018-06-12 31-01-2018 £199 Cash
Dormant Company Accounts - WARRANTY EXTRA LIMITED 2017-12-13 31-03-2017 £1 equity
Dormant Company Accounts - WARRANTY EXTRA LIMITED 2016-12-15 31-03-2016 £1 equity
Dormant Company Accounts - WARRANTY EXTRA LIMITED 2015-08-14 31-03-2015 £1 equity