WARRANTY MANAGEMENT SERVICES LTD

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

This company is commonly known as Warranty Management Services Ltd. The company was founded 21 years ago and was given the registration number 04801804. The firm's registered office is in THAME. You can find them at Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	WARRANTY MANAGEMENT SERVICES LTD
Company Number	:	04801804
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 2003
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH	Director	23 January 2023	Active
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH	Director	07 February 2020	Active
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH	Director	08 January 2020	Active
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH	Director	06 October 2023	Active
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH	Director	23 January 2023	Active
40 Lyneham Road, Bicester, OX26 4FD	Secretary	25 June 2003	Active
Laneside Cottage, 46 Picts Lane, Princes Risborough, HP27 9DX	Secretary	26 March 2007	Active
Laneside Cottage, 46 Picts Lane, Princes Risborough, HP27 9DX	Secretary	20 October 2004	Active
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH	Secretary	14 May 2007	Active
Saddleback Barn Chadwell Hill Farm, Lower Icknield Way Longwick, Princes Risborough, HP27 9RL	Secretary	03 January 2006	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	17 June 2003	Active
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH	Director	21 July 2003	Active
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH	Director	14 May 2007	Active
Saddleback Barn Chadwell Hill Farm, Lower Icknield Way Longwick, Princes Risborough, HP27 9RL	Director	25 June 2003	Active
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH	Director	17 January 2022	Active
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH	Director	25 June 2003	Active
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH	Director	08 October 2020	Active
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH	Director	17 January 2022	Active
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH	Director	08 January 2020	Active
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH	Director	09 January 2009	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	17 June 2003	Active

People with Significant Control

Mr Christopher George Brooks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1940
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH
Nature of control	:	Significant influence or control

Mr John Colinswood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1956
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH
Nature of control	:	Significant influence or control

Mr Peter William Ginger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH
Nature of control	:	Significant influence or control

Mr Eric Stone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1956
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH
Nature of control	:	Significant influence or control

Wms Group (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Suite I, Oxford House, Oxford Road, Thame, England, OX9 2AH
Nature of control	:	Ownership of shares 75 to 100 percent

WARRANTY MANAGEMENT SERVICES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement