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THE UNDERWRITTEN WARRANTY COMPANY LTD

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

This company is commonly known as The Underwritten Warranty Company Ltd. The company was founded 11 years ago and was given the registration number 08081532. The firm's registered office is in LEYLAND. You can find them at Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:THE UNDERWRITTEN WARRANTY COMPANY LTD
Company Number:08081532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, England, PR25 3GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, England, PR25 3GR

Director03 June 2021Active
Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, England, PR25 3GR

Director01 June 2012Active
78, Chorley New Road, Bolton, United Kingdom, BL1 4BY

Director24 May 2012Active

People with Significant Control

Mr Faisal Hussain
Notified on:26 May 2022
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Centurion House, Centurion Way, Leyland, England, PR25 3GR
Nature of control:
  • Significant influence or control
Mr John Richard Christie
Notified on:01 June 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Centurion House, Leyland Business Park, Centurion Way, Leyland, England, PR25 3GR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (8 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
2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Change account reference date company current extended.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-09-17Officers

Termination director company with name termination date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Officers

Appoint person director company with name date.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-03-07Address

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

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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