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WARRANTIES 2000 LIMITED

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

This company is commonly known as Warranties 2000 Limited. The company was founded 24 years ago and was given the registration number 03902652. The firm's registered office is in LEEDS. You can find them at Unit 2 The Antler Complex Bruntcliffe Way, Morley, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARRANTIES 2000 LIMITED
Company Number:03902652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 2 The Antler Complex Bruntcliffe Way, Morley, Leeds, West Yorkshire, LS27 0JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 The Antler Complex, Bruntcliffe Way, Morley, Leeds, LS27 0JG

Secretary26 November 2015Active
Unit 2 The Antler Complex, Bruntcliffe Way, Morley, Leeds, LS27 0JG

Director11 March 2011Active
Sand House, Dacre Lane Dacre, Harrogate, HG3 4AF

Secretary13 March 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary05 January 2000Active
Westpoint House, Westland Square, Leeds, LS11 5SS

Director13 March 2000Active
Sand House, Dacre Lane Dacre, Harrogate, HG3 4AF

Director13 March 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director05 January 2000Active

People with Significant Control

Cs & St Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Chapel Street, Wakefield, England, WF3 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Officers

Change person secretary company with change date.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-11-17Officers

Appoint person secretary company with name date.

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2016-11-17Officers

Termination director company with name termination date.

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2016-11-17Officers

Termination secretary company with name termination date.

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2016-11-06Accounts

Accounts with accounts type dormant.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type dormant.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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