This company is commonly known as Warranty Properties Limited. The company was founded 27 years ago and was given the registration number 03350762. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor, Granite Buildings 6 Stanley Street, Liverpool, Merseyside. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WARRANTY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03350762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, Granite Buildings 6 Stanley Street, Liverpool, Merseyside, L1 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Coach House, 19a, Atherton Street, Wallasey, England, CH45 9LT | Director | 13 February 2015 | Active |
| 3rd, Floor, Granite Buildings 6 Stanley Street, Liverpool, England, L1 6AF | Secretary | 30 May 1997 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 11 April 1997 | Active |
| 3rd, Floor, Granite Buildings 6 Stanley Street, Liverpool, England, L1 6AF | Director | 30 May 1997 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 11 April 1997 | Active |
| 3rd, Floor, Granite Buildings 6 Stanley Street, Liverpool, England, L1 6AF | Director | 13 January 2003 | Active |
| 3rd, Floor, Granite Buildings 6 Stanley Street, Liverpool, England, L1 6AF | Director | 30 May 1997 | Active |
| Mr Mohammed Memon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Coach House, 19a, Atherton Street, Wallasey, England, CH45 9LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-16 | Officers | Termination director company with name termination date. | Download |
| 2015-02-16 | Officers | Appoint person director company with name date. | Download |
| 2015-02-16 | Officers | Termination director company with name termination date. | Download |
| 2015-02-16 | Officers | Termination secretary company with name termination date. | Download |
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