General information

Name:

Warranty Centre Limited.

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 14059407

Incorporation date: 2022-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Warranty Centre Ltd. firm has been in this business for two years, having started in 2022. Registered with number 14059407, Warranty Centre is a Private Limited Company with office in 3rd Floor, Altrincham WA14 2DT. This enterprise's principal business activity number is 66220: Activities of insurance agents and brokers. Saturday 31st December 2022 is the last time company accounts were reported.

According to the latest data, this particular company is overseen by a single director: Pavel M., who was selected to lead the company one year ago. Since 2022-04-21 Mindaugas P., had performed the duties for this company up until the resignation in July 2023. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

Pavel M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Pavel M.

Role: Director

Appointed: 27 July 2023

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 21 April 2022

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 14 March 2024

People with significant control

Pavel M.
Notified on 21 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 21 April 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
2
Company Age

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