CompaniesInTheUK

WARRANTY PROFESSIONALS LTD

Company number 13289336 ·

Active

1 active / 4 ceased · persons with significant control

Warranty Solutions Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-28
Correspondence address
First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13257955
Country registered
England And Wales

Mr Peter Stacey Molyneux Jacob

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-27
Ceased on
2024-11-28
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

Mr John Colinswood

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-26
Ceased on
2024-11-28
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

Mr Peter Stacey Molyneux Jacob

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-25
Ceased on
2022-04-26
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
Suite 64, Midshires House, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, England

Warranty Solutions Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-24
Ceased on
2021-03-25
Correspondence address
Suite 64, Midshires House, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13257955
Country registered
United Kingdom