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Dato Capital United Kingdom

Warranty Management Services LTD

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Reports

Extended Company Report with Annual Accounts WARRANTY MANAGEMENT SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WARRANTY MANAGEMENT SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-06-30
Trade Debtors£95,411 +5.32%
Total assets£36,120 0%

Details

Company type Private Limited Company, Active
Company Number 04801804
Record last updated Monday, May 6, 2024 1:19:31 AM UTC
Official Address Warranty Suite Thame House Road Haddenham
There are 10 companies registered at this street
Postal Code HP178HU
Sector Non-life insurance

Charts

Visits

WARRANTY MANAGEMENT SERVICES LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Appointment of a woman Appointment of a woman
Registry Apr 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2023 Resignation of one Director (a man) 4801... Resignation of one Director (a man) 4801...
Registry Oct 6, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Resignation of one Director (a man) 4801... Resignation of one Director (a man) 4801...
Registry Jan 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 19, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 7, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 8, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Jul 1, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Jul 22, 2010 Annual return Annual return
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 4801... Change of particulars for director 4801...
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 4801... Change of particulars for director 4801...
Registry Feb 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 28, 2009 Annual return Annual return
Registry Jun 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 17, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Mar 2, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2009 Appointment of a man as Director 4801... Appointment of a man as Director 4801...
Registry Sep 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2008 Annual return Annual return
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Registry Jun 26, 2007 Resignation of a secretary Resignation of a secretary
Financials Jun 2, 2007 Annual accounts Annual accounts
Registry Jun 2, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2007 Resignation of a director Resignation of a director
Registry Mar 26, 2007 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 20, 2006 Section 175 comp act 06 08 4801... Section 175 comp act 06 08 4801...
Registry Nov 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2006 Alteration to memorandum and articles 4801... Alteration to memorandum and articles 4801...
Registry Nov 17, 2006 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 3, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 3, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2005 Annual return Annual return
Financials Nov 15, 2004 Annual accounts Annual accounts
Registry Nov 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2004 Resignation of a woman Resignation of a woman
Registry Oct 20, 2004 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jul 21, 2004 Annual return Annual return
Registry Jun 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2003 Appointment of a director Appointment of a director
Registry Jul 21, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2003 Appointment of a director Appointment of a director
Registry Jul 2, 2003 Appointment of a director 4801... Appointment of a director 4801...
Registry Jul 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2003 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2003 Resignation of a director Resignation of a director
Registry Jun 20, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 17, 2003 Two appointments: 2 companies Two appointments: 2 companies

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