This company is commonly known as Direct Warranty Administration Limited. The company was founded 34 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.
| 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 | : |
|
| Registered Address | : | Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL | Director | 02 August 2007 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL | Director | 28 October 2002 | Active |
| Eastfield Farm House Doncaster Road, Tickhill, Doncaster, DN11 9JD | Secretary | - | Active |
| Flat 93 The Edge, Clowes Street, Manchester, M3 5ND | Secretary | 28 October 2002 | Active |
| Lofties, Lindrick Common, Worksop, S81 8BA | Secretary | 22 March 1994 | Active |
| Ravensthorpe Manor, Boltby, Thirsk, YO7 2DX | Director | 29 January 1996 | Active |
| Direct House 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU | Director | 07 November 2012 | Active |
| Walcot Hall, Walcot, Alkborough, DN15 9JT | Director | - | Active |
| Lofties, Lindrick Common, Worksop, S81 8BA | Director | 29 January 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-27 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-16 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-11 | Capital | Legacy. | Download |
| 2020-09-11 | Insolvency | Legacy. | Download |
| 2020-09-11 | Resolution | Resolution. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Address | Change sail address company with old address new address. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-10 | Address | Move registers to sail company with new address. | Download |
| 2019-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-09 | Address | Change sail address company with new address. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-17 | Resolution | Resolution. | Download |
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