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WARRANTY RENEWALS LTD

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

This company is commonly known as Warranty Renewals Ltd. The company was founded 17 years ago and was given the registration number 06075008. The firm's registered office is in HARLOW. You can find them at Warwick House, Roydon Road, Harlow, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARRANTY RENEWALS LTD
Company Number:06075008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick House, Roydon Road, Harlow, CM19 5DY

Director03 January 2019Active
60 Como Street, Romford, RM7 7DR

Secretary30 January 2007Active
Warwick House, Roydon Road, Harlow, CM19 5DY

Director14 August 2018Active
Riverside House, 1-5 Como Street, Romford, England, RM7 7DN

Director30 January 2007Active
Warwick House, Roydon Road, Harlow, England, CM19 5DY

Director03 December 2013Active

People with Significant Control

Autoprotect (Mbi) Ltd
Notified on:08 March 2019
Status:Active
Country of residence:United Kingdom
Address:Warwick House, Roydon Road, Harlow, United Kingdom, CM19 5DY
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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