WARRANTY PROFESSIONALS LTD - AYLESBURY


Company Profile Company Filings

Overview

WARRANTY PROFESSIONALS LTD is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
WARRANTY PROFESSIONALS LTD was incorporated 3 years ago on 24/03/2021 and has the registered number: 13289336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WARRANTY PROFESSIONALS LTD - AYLESBURY

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

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

FIRST FLOOR THE GATEHOUSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STEPHANIE RACHAEL NEWBERY Sep 1986 British Director 2021-03-24 CURRENT
MR PETER STACEY MOLYNEAUX JACOB Jan 1945 British Director 2021-03-24 CURRENT
MR JOHN COLINSWOOD Jan 1956 British Director 2022-03-01 CURRENT
MRS LISA CASEY Mar 1970 British Director 2021-05-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Stacey Molyneux Jacob 2022-04-27 1/1945 Aylesbury   Buckinghamshire Voting rights 25 to 50 percent
Mr John Colinswood 2022-04-26 1/1956 Aylesbury   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter Stacey Molyneux Jacob 2021-03-25 - 2022-04-26 1/1945 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Warranty Solutions Group Ltd 2021-03-24 - 2021-03-25 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVERBRIDGE MAINTENANCE COMPANY LIMITED CHINNOR ROAD Active DORMANT 68320 - Management of real estate on a fee or contract basis
PRIMARY DESIGNS LIMITED THAME Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
OPTEVEN INSURED UK LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
WMS SAFE & SOUND LIMITED THAME ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
VEHICLE GUARANTEE SERVICES LIMITED THAME ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
OBW SOLUTIONS LIMITED THAME ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
OPTEVEN DEALER UK LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
OPTEVEN HOLDINGS UK LTD THAME ENGLAND Active GROUP 70100 - Activities of head offices
USED VEHICLE WARRANTIES LTD THAME ENGLAND Dissolved... 99999 - Dormant Company
WARMGUARD LIMITED THAME ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DIRECT RECALL LIMITED THAME ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WMS ADVERTISING LTD THAME UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WMS RESCUE AND RECOVERY LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
PRINCIPAL CONSULTANTS (MBI) LIMITED FAREHAM UNITED KINGDOM Dissolved... MICRO ENTITY 65120 - Non-life insurance
WARRANTY SOLUTIONS GROUP LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FREEDOM WARRANTIES LTD AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MOTORGUARD WARRANTIES LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
WARRANTY S G LTD AYLESBURY UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities
FREEDOM WARRANTY LTD AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Warranty Professionals Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £5,040 Cash £5,150 equity
Warranty Professionals Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-09 30-04-2022 £200 Cash £5,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNTHILL LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LTC TRANSPORT SERVICES LTD AYLESBURY ENGLAND Active MICRO ENTITY 53202 - Unlicensed carrier
HOWARD FACILITIES MANAGEMENT LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HIPPO CARE LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
ROUTES INTO CONSTRUCTION LIMITED AYLESBURY ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
WARRANTY SOLUTIONS GROUP LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AMENABLE CARE LTD AYLESBURY ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
DRIVE COVER LTD AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
NOVULIS CONSULTING UK LTD AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities