INDEPENDENT WARRANTY LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

INDEPENDENT WARRANTY LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
INDEPENDENT WARRANTY LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09287738. The accounts status is DORMANT and accounts are next due on 31/07/2024.

INDEPENDENT WARRANTY LIMITED - NORTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

DERNGATE MEWS
NORTHAMPTON
NN1 1UE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH WALLIS May 1977 British Director 2014-10-30 CURRENT
MR ROY HODGSON May 1955 British Director 2014-10-30 CURRENT
MR JUSTIN BOURNER Jul 1969 British Director 2014-10-30 UNTIL 2019-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sarah Wallis 2016-04-06 5/1977 Wellingborough   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Roy Hodgson 2016-04-06 5/1955 Bishopsteighton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Justin Marcus Bourner 2016-04-06 7/1969 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAIMS REMEDIAL MANAGEMENT LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INDEPENDENT WARRANTY LIMITED 2024-05-10 31-10-2023 £4 Cash £4 equity
Dormant Company Accounts - INDEPENDENT WARRANTY LIMITED 2023-07-07 31-10-2022 £4 Cash £4 equity
Independent Warranty Limited - Accounts to registrar (filleted) - small 18.2 2022-02-19 31-10-2021 £4 equity
Independent Warranty Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-10-2020 £4 equity
Independent Warranty Limited - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-10-2019 £4 equity
Dormant Company Accounts - INDEPENDENT WARRANTY LIMITED 2019-03-29 31-10-2018 £3 Cash £3 equity
Accounts filed on 31-10-2017 2017-12-16 31-10-2017 £3 Cash £3 equity
Accounts filed on 31-10-2016 2017-07-06 31-10-2016 £3 Cash £3 equity
Dormant Company Accounts - INDEPENDENT WARRANTY LIMITED 2016-07-22 31-10-2015 £3 equity

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