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WARRANTY ASSIST LTD - Unit 6 60 Portman Road, Reading, Berkshire, RG30 1EA, United Kingdom
Company Information
- Company registration number
- 06763903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 60 Portman Road
- Reading
- Berkshire
- RG30 1EA
- England Unit 6 60 Portman Road, Reading, Berkshire, RG30 1EA, England UK
Management
- Managing Directors
- DUFFY, William Kenneth
- GERRANS, David Bartle
- MCCLURE FISHER, Duncan David
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-02
- Age Of Company 2008-12-02 15 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Duncan Mcclure Fisher
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOTOR DEALER SOFTWARE (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
✓
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WARRANTY ASSIST LTD Company Description
- WARRANTY ASSIST LTD is a ltd registered in United Kingdom with the Company reg no 06763903. Its current trading status is "live". It was registered 2008-12-02. It was previously called MOTOR DEALER SOFTWARE (UK) LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Unit 6 60 Portman Road .
Get WARRANTY ASSIST LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warranty Assist Ltd - Unit 6 60 Portman Road, Reading, Berkshire, RG30 1EA, United Kingdom
- 2008-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARRANTY ASSIST LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06763903#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06763903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06763903#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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cessation-of-a-person-with-significant-control (2018-05-22) - PSC07
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confirmation-statement-with-updates (2018-01-30) - CS01
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keyboard_arrow_right 2017
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resolution (2017-03-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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capital-allotment-shares (2017-02-03) - SH01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-26) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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change-of-name-notice (2015-10-01) - CONNOT
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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mortgage-satisfy-charge-full (2014-04-09) - MR04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
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gazette-filings-brought-up-to-date (2011-01-29) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-12-07) - GAZ1
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legacy (2010-12-01) - MG01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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keyboard_arrow_right 2008
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incorporation-company (2008-12-02) - NEWINC
