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DIRECT WARRANTY ADMINISTRATION LIMITED

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

This company is commonly known as Direct Warranty Administration Limited. The company was founded 35 years ago and was given the registration number 02444939. The firm's registered office is in DONCASTER. You can find them at Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire. This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:DIRECT WARRANTY ADMINISTRATION LIMITED
Company Number:02444939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 November 1989
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL

Director02 August 2007Active
Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL

Director28 October 2002Active
Eastfield Farm House Doncaster Road, Tickhill, Doncaster, DN11 9JD

Secretary-Active
Flat 93 The Edge, Clowes Street, Manchester, M3 5ND

Secretary28 October 2002Active
Lofties, Lindrick Common, Worksop, S81 8BA

Secretary22 March 1994Active
Ravensthorpe Manor, Boltby, Thirsk, YO7 2DX

Director29 January 1996Active
Direct House 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU

Director07 November 2012Active
Walcot Hall, Walcot, Alkborough, DN15 9JT

Director-Active
Lofties, Lindrick Common, Worksop, S81 8BA

Director29 January 1996Active

People with Significant Control

Uris Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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