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 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
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 |
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 |