This company is commonly known as E-warranty Limited. The company was founded 5 years ago and was given the registration number 12034340. The firm's registered office is in SWINDON. You can find them at Swindon Motor Park, Dorcan Way, Swindon, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | E-WARRANTY LIMITED |
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Company Number | : | 12034340 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 June 2019 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Swindon Motor Park, Dorcan Way, Swindon, United Kingdom, SN3 3RA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Swindon Motor Park, Dorcan Way, Swindon, United Kingdom, SN3 3RA | Director | 12 January 2023 | Active |
Cambria Automobiles Plc, Dorcan Way, Swindon, United Kingdom, SN3 3RA | Director | 02 March 2020 | Active |
Cambria Automobiles Plc, Dorcan Way, Swindon, United Kingdom, SN3 3RA | Director | 02 March 2020 | Active |
Cambria Automobiles Plc, Dorcan Way, Swindon, United Kingdom, SN3 3RA | Director | 02 March 2020 | Active |
South Building, Upper Farm, Wootton St Lawrence, Basingstoke, United Kingdom, RG23 8PE | Director | 05 June 2019 | Active |
Cambria Automobiles Acquisitions Limited | ||
Notified on | : | 02 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Swindon Motor Park, Dorcan Way, Swindon, England, SN3 3RA |
Nature of control | : |
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Mr Roderick Mckenzie Smith | ||
Notified on | : | 28 November 2019 |
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Status | : | Active |
Date of birth | : | July 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | South Building, Upper Farm, Basingstoke, United Kingdom, RG23 8PE |
Nature of control | : |
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Mr Simon Payne | ||
Notified on | : | 05 June 2019 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | South Building, Upper Farm, Basingstoke, United Kingdom, RG23 8PE |
Nature of control | : |
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Date | Category | Description | |
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2023-07-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-30 | Accounts | Accounts with accounts type full. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-20 | Officers | Appoint person director company with name date. | Download |
2022-10-31 | Officers | Termination director company with name termination date. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-23 | Accounts | Accounts with accounts type full. | Download |
2021-11-01 | Officers | Termination director company with name termination date. | Download |
2021-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-04 | Accounts | Accounts with accounts type full. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-18 | Accounts | Change account reference date company current extended. | Download |
2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
2020-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-09 | Officers | Appoint person director company with name date. | Download |
2020-03-09 | Officers | Appoint person director company with name date. | Download |
2020-03-09 | Officers | Appoint person director company with name date. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-05 | Incorporation | Incorporation company. | Download |
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