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WARRANTY LOGISTICS JV ONE LIMITED

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

This company is commonly known as Warranty Logistics Jv One Limited. The company was founded 14 years ago and was given the registration number 07495017. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WARRANTY LOGISTICS JV ONE LIMITED
Company Number:07495017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director17 January 2011Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director29 November 2018Active
3, Lloyd's Avenue, London, England, EC3N 3DS

Director17 January 2011Active

People with Significant Control

Warranty Logistics Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Lloyd's Avenue, London, England, EC3N 3DS
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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