WARRANTY DIRECT LIMITED

Address

WARRANTY DIRECT LIMITED
PINNACLE HOUSE
A1 BARNET WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2XX
Classification:

Financial intermediation not elsewhere classified

Non-life insurance

Legal Information

Company Registration No.:
03233010
Incorporation Date:
2 Aug 1996 (20 Years old)
Financial Year End:
31 Dec
Capital:
£520,000.00 on 17 Jul 2015
For period ending:
31 Dec 2014
Filed on:
7 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jul 2015
Filed on:
17 Jul 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 105 available


Directors and Secretaries

David Gerrans
17 Apr 2014 ⇒ Present ( 2 Years ) Director
Paul Glen
4 Apr 2008 ⇒ Present ( 8 Years ) Director
Matthew Lorimer
2 Feb 2015 ⇒ Present ( 1 Year ) Company Secretary
Andrew Wigg
28 Mar 2013 ⇒ Present ( 3 Years ) Director
Gary Wright
27 Mar 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

A. W. DAVIS PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 17 May 2005
A W DAVIS PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 Jun 2004

Previous Addresses

ARCHWAY HOUSE
GOSBROOK ROAD CAVERSHAM
READING
BERKSHIRE
RG4 8HU
Changed 14 Apr 2008

53-55 CHURCH STREET
CAVERSHAM
READING
BERKSHIRE RG4 8AX
Changed 17 May 2004

BERKSHIRE HOUSE
252/256 KINGS ROAD
READING BERKSHIRE
RG1 4HP
Changed 24 Jun 1999

SHELLEYS
TAG LANE MARE HATCH
READING BERKSHIRE
RG10 9ST
Changed 27 Apr 1997

372 OLD STREET
LONDON
EC1V 9LT
Changed 22 Aug 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.warrantydirect.fund
www.warrantydirect.insure
www.warrantydirect.social
www.warrantydirect.secure
www.warrantydirect.financial
www.warrantydirect.insurance
www.warrantydirect.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 7 Jun 2015 6
31 Dec 2013 2 May 2014 5
31 Dec 2012 18 Jun 2013 6
31 Dec 2011 30 Jul 2012 7
31 Dec 2010 20 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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105 other company documents are available

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