INDEPENDENT WARRANTY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Independent Warranty Limited. The company was founded 10 years ago and was given the registration number 09287738. The firm's registered office is in NORTHAMPTON. You can find them at Derngate Mews, Derngate, Northampton, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | INDEPENDENT WARRANTY LIMITED |
|---|
| Company Number | : | 09287738 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 October 2014 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Derngate Mews, Derngate, Northampton, NN1 1UE |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Whidbourne Manor, Ash Hill, Bishopsteighton, United Kingdom, TQ14 9PY | Director | 30 October 2014 | Active |
| Hillcrest, Manor Farm Close, Hardwick, Wellingborough, United Kingdom, NN9 5GL | Director | 30 October 2014 | Active |
| 20, Billing Road, Northampton, United Kingdom, NN1 5AW | Director | 30 October 2014 | Active |
People with Significant Control
| Mr Roy Hodgson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Whidbourne Manor, Ash Hill, Bishopsteighton, England, TQ14 9PY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ms Sarah Wallis |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Hillcrest, Manor Farm Close, Wellingborough, England, NN9 5GL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Justin Marcus Bourner |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 20 Billing Road, Northampton, United Kingdom, NN1 5AW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)