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DIRECT WARRANTY ADMINISTRATION LIMITED - Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02444939
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quay Point
- Lakeside Boulevard
- Doncaster
- South Yorkshire
- DN4 5PL Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL UK
Management
- Geschäftsführung
- COLES, Derek John
- HOUGH, Scott William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.1989
- Alter der Firma 1989-11-21 34 Jahre
- SIC/NACE
- 66110
Eigentumsverhältnisse
- Beneficial Owners
- Uris Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WARRANTY CONSULTANTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-21
- Jahresmeldung
- Fälligkeit: 2021-08-14
- Letzte Einreichung: 2020-07-31
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DIRECT WARRANTY ADMINISTRATION LIMITED Firmenbeschreibung
- DIRECT WARRANTY ADMINISTRATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02444939. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.1989 registriert. DIRECT WARRANTY ADMINISTRATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARRANTY CONSULTANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.10.2012.Die Firma kann schriftlich über Quay Point erreicht werden.
Jetzt sichern DIRECT WARRANTY ADMINISTRATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Direct Warranty Administration Limited - Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, Grossbritannien
- 1989-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-10-16) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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move-registers-to-sail-company-with-new-address (2019-09-10) - AD03
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change-to-a-person-with-significant-control (2019-09-09) - PSC05
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change-sail-address-company-with-new-address (2019-09-09) - AD02
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confirmation-statement-with-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-26) - MR04
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statement-of-companys-objects (2017-02-15) - CC04
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resolution (2017-02-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-15) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-dormant (2015-04-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-dormant (2014-08-05) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-07) - AD01
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termination-director-company-with-name (2013-01-25) - TM01
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termination-secretary-company-with-name (2013-11-18) - TM02
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-07) - AP01
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change-account-reference-date-company-current-shortened (2012-11-26) - AA01
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accounts-with-accounts-type-dormant (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-dormant (2011-10-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-08) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-dormant (2009-12-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-14) - AA
keyboard_arrow_right 2007
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legacy (2007-08-22) - 288a
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resolution (2007-08-22) - RESOLUTIONS
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keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-31) - AUD
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accounts-with-accounts-type-dormant (2006-12-05) - AA
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keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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legacy (2004-12-24) - 288c
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keyboard_arrow_right 2003
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legacy (2003-10-27) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-08) - 288b
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accounts-with-accounts-type-full (2002-12-02) - AA
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legacy (2002-11-30) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-27) - 363s
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accounts-with-accounts-type-dormant (2001-05-18) - AA
keyboard_arrow_right 2000
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legacy (2000-10-12) - 363s
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accounts-with-accounts-type-full (2000-08-09) - AA
keyboard_arrow_right 1999
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legacy (1999-10-19) - 363s
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legacy (1999-10-07) - 287
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accounts-with-accounts-type-full (1999-06-11) - AA
keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-13) - 288c
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accounts-with-accounts-type-full (1997-09-02) - AA
keyboard_arrow_right 1996
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legacy (1996-02-20) - 288
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accounts-with-accounts-type-full (1996-08-22) - AA
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legacy (1996-09-09) - 288
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legacy (1996-12-10) - 288c
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-04) - AA
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legacy (1995-11-15) - 363s
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legacy (1995-04-13) - 288
keyboard_arrow_right 1994
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memorandum-articles (1994-02-21) - MEM/ARTS
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resolution (1994-02-21) - RESOLUTIONS
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legacy (1994-04-20) - 288
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accounts-with-accounts-type-small (1994-11-17) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-23) - 363s
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accounts-with-accounts-type-small (1993-12-06) - AA
keyboard_arrow_right 1992
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legacy (1992-02-19) - 288
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legacy (1992-12-09) - 363s
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accounts-with-accounts-type-small (1992-10-18) - AA
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legacy (1992-03-04) - 363b
keyboard_arrow_right 1991
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legacy (1991-12-06) - 363a
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accounts-with-accounts-type-small (1991-08-23) - AA
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legacy (1991-06-17) - 288
keyboard_arrow_right 1990
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legacy (1990-03-01) - 287
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legacy (1990-03-01) - 224
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legacy (1990-03-01) - 288
keyboard_arrow_right 1989
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legacy (1989-11-23) - 288
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incorporation-company (1989-11-21) - NEWINC