General information

Name:

Warranty Group Ltd

Office Address:

1 New Premier Building Unit A Pantglas Farm Industrial Estate Bedwas CF83 8YE Caerphilly

Number: 13048838

Incorporation date: 2020-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warranty Group Limited can be reached at 1 New Premier Building Unit A Pantglas Farm Industrial Estate, Bedwas in Caerphilly. Its area code is CF83 8YE. Warranty Group has been on the market for the last four years. Its Companies House Reg No. is 13048838. This enterprise's principal business activity number is 95220 and their NACE code stands for Repair of household appliances and home and garden equipment. Warranty Group Ltd released its account information for the financial year up to Wednesday 30th November 2022. The firm's most recent confirmation statement was filed on Saturday 26th November 2022.

Right now, the company is presided over by just one managing director: Richard H., who was appointed on 2020-11-27.

Richard H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 27 November 2020

Latest update: 30 March 2024

People with significant control

Richard H.
Notified on 27 November 2020
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-27
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Dormant company accounts made up to November 30, 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 95220 : Repair of household appliances and home and garden equipment
3
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