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WARRANTY SOLUTIONS LIMITED

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

This company is commonly known as Warranty Solutions Limited. The company was founded 6 years ago and was given the registration number 11107738. The firm's registered office is in MAIDSTONE. You can find them at Milwood House, 36b Albion Place, Maidstone, Kent. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:WARRANTY SOLUTIONS LIMITED
Company Number:11107738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Milwood House, 36b Albion Place, Maidstone, Kent, United Kingdom, ME14 5DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trade Fair House, 2 West Court, Enterprise Road, Maidstone, England, ME15 6JD

Director12 December 2017Active

People with Significant Control

Mr Daniel Colquitt
Notified on:12 December 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Trade Fair House, 2 West Court, Maidstone, England, ME15 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jayna Lalji Colquitt
Notified on:12 December 2017
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:Trade Fair House, 2 West Court, Maidstone, England, ME15 6JD
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-01-27Change of name

Certificate change of name company.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

Change registered office address company with date old address new address.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-06-08Capital

Second filing capital allotment shares.

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2018-04-30Capital

Capital allotment shares.

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2017-12-12Incorporation

Incorporation company.

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