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 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
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 |
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 |