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APPLIANCE WARRANTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appliance Warranty Ltd. The company was founded 8 years ago and was given the registration number 10139092. The firm's registered office is in BLACKBURN. You can find them at Rocket Centre Trident Way, Trident Park, Blackburn, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:APPLIANCE WARRANTY LTD
Company Number:10139092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Rocket Centre Trident Way, Trident Park, Blackburn, England, BB1 3NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU

Director06 March 2017Active
Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU

Director06 March 2017Active
Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU

Director06 March 2017Active
Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU

Director06 March 2017Active
Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU

Director21 April 2016Active
Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU

Secretary27 March 2017Active
5 Petre Court, Petre Road, Clayton Le Moors, Accrington, England, BB5 5HY

Director06 March 2017Active

People with Significant Control

Mr Lawrence Harley Whittaker
Notified on:20 February 2017
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:5 Petre Court, Petre Road, Accrington, England, BB5 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Wise Group Holdings Limited
Notified on:20 February 2017
Status:Active
Country of residence:England
Address:5 Petre Court, Petre Road, Accrington, England, BB5 5HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-28Accounts

Legacy.

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2023-11-28Other

Legacy.

Download
2023-11-28Other

Legacy.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-27Accounts

Legacy.

Download
2023-01-27Other

Legacy.

Download
2023-01-27Other

Legacy.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-28Accounts

Legacy.

Download
2022-01-28Other

Legacy.

Download
2022-01-28Other

Legacy.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-09Accounts

Legacy.

Download
2021-02-09Other

Legacy.

Download
2021-02-09Other

Legacy.

Download
2020-11-20Officers

Change person director company with change date.

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2020-11-20Officers

Change person director company with change date.

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2020-06-24Officers

Change person director company with change date.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Officers

Termination secretary company with name termination date.

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2020-01-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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