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PARAMOUNT WARRANTIES LTD

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

This company is commonly known as Paramount Warranties Ltd. The company was founded 5 years ago and was given the registration number 11807232. The firm's registered office is in LEIGH ON SEA. You can find them at Jindal House Office 7, 35 Progress Road, Leigh On Sea, Essex. This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:PARAMOUNT WARRANTIES LTD
Company Number:11807232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 February 2019
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Jindal House Office 7, 35 Progress Road, Leigh On Sea, Essex, England, SS9 5PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67a, Station Road, Upminster, England, RM14 2SU

Director26 July 2020Active
67a, Station Road, Upminster, England, RM14 2SU

Director05 March 2020Active
35, Progress Road, Leigh On Sea, England, SS95BY

Director03 February 2020Active
Jindal House, Office 7, 35 Progress Road, Leigh On Sea, England, SS9 5PR

Director05 February 2019Active

People with Significant Control

Mr Robert Wade
Notified on:01 March 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:67a, Station Road, Upminster, England, RM14 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Paul Wakefield
Notified on:05 February 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-03-04Gazette

Gazette filings brought up to date.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-07-26Officers

Appoint person director company with name date.

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2020-03-16Officers

Termination director company with name termination date.

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2020-03-16Officers

Appoint person director company with name date.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-13Officers

Change person director company with change date.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-04Officers

Change person director company with change date.

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2020-02-03Officers

Appoint person director company with name date.

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2020-02-03Officers

Termination director company with name termination date.

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2020-01-22Officers

Change person director company with change date.

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2020-01-21Address

Change registered office address company with date old address new address.

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2020-01-19Address

Change registered office address company with date old address new address.

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2019-02-05Incorporation

Incorporation company.

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