This company is commonly known as Warrantywise Limited. The company was founded 12 years ago and was given the registration number 07963594. The firm's registered office is in BLACKBURN. You can find them at Rocket Centre Trident Way, Trident Park, Blackburn, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | WARRANTYWISE LIMITED |
|---|---|---|
| Company Number | : | 07963594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2012 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rocket Centre Trident Way, Trident Park, Blackburn, England, BB1 3NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU | Director | 06 March 2017 | Active |
| Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU | Director | 06 March 2017 | Active |
| Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU | Director | 16 November 2022 | Active |
| Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU | Director | 04 January 2024 | Active |
| Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU | Director | 24 February 2012 | Active |
| Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU | Director | 24 February 2012 | Active |
| Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU | Director | 04 January 2024 | Active |
| Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU | Director | 16 November 2022 | Active |
| Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU | Director | 24 February 2012 | Active |
| Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU | Secretary | 27 March 2017 | Active |
| Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU | Director | 23 June 2020 | Active |
| 5, Petre Court Petre Road, Clayton Business Park Clayton Le Moors, Accrington, United Kingdom, BB5 5HY | Director | 24 February 2012 | Active |
| Unit 5, Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, BB5 5HY | Director | 06 March 2017 | Active |
| Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU | Director | 16 November 2022 | Active |
| Rocket Centre, Trident Way, Trident Park, Blackburn, England, BB1 3NU | Director | 03 May 2023 | Active |
| 5, Petre Court Petre Road, Clayton Business Park Clayton Le Moors, Accrington, United Kingdom, BB5 5HY | Director | 24 February 2012 | Active |
| 5, Petre Court Petre Road, Clayton Business Park Clayton Le Moors, Accrington, United Kingdom, BB5 5HY | Director | 24 February 2012 | Active |
| Wise Group Holdings Limited | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Petre Court, Petre Road, Accrington, England, BB5 5HY |
| Nature of control | : |
|
| Mr Lawrence H Whittaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Petre Court, Petre Road, Accrington, England, BB5 5HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-20 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Officers | Change person director company with change date. | Download |
| 2020-06-24 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Officers | Termination secretary company with name termination date. | Download |
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