Warranty Logistics Jv One Limited

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General information

Name:

Warranty Logistics Jv One Ltd

Office Address:

63/66 Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London

Number: 07495017

Incorporation date: 2011-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Warranty Logistics Jv One Limited company has been on the market for at least thirteen years, having started in 2011. Registered under the number 07495017, Warranty Logistics Jv One was set up as a Private Limited Company with office in 63/66 Hatton Garden, London EC1N 8LE. This business's principal business activity number is 70229 : Management consultancy activities other than financial management. The latest financial reports were submitted for the period up to 31st March 2022 and the most recent annual confirmation statement was filed on 17th January 2023.

As mentioned in the following enterprise's register, since November 2018 there have been two directors: Nicholas H. and Robert C..

The companies that control this firm are: Warranty Logistics Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lloyd's Avenue, EC3N 3DS.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 29 November 2018

Latest update: 11 April 2024

Robert C.

Role: Director

Appointed: 17 January 2011

Latest update: 11 April 2024

People with significant control

Warranty Logistics Management Limited
Address: 3 Lloyd's Avenue, London, EC3N 3DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 8 October 2012
Start Date For Period Covered By Report 2011-01-17
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 8 October 2012
Annual Accounts
Start Date For Period Covered By Report 29 February 2012
End Date For Period Covered By Report 28 February 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 31 October 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 26 August 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts 19 March 2014
Date Approval Accounts 19 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates January 17, 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

St Clare House 30-33 Minories

Post code:

EC3N 1PE

City / Town:

London

HQ address,
2014

Address:

3 Lloyd's Avenue

Post code:

EC3N 3DS

City / Town:

London

HQ address,
2015

Address:

3 Lloyd's Avenue

Post code:

EC3N 3DS

City / Town:

London

HQ address,
2016

Address:

3 Lloyd's Avenue

Post code:

EC3N 3DS

City / Town:

London

Accountant/Auditor,
2016 - 2013

Name:

Kelly Accounting Limited

Address:

Chartered Accountants 42 Comrie Street

Post code:

PH7 4AX

City / Town:

Crieff

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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