CAR WARRANTY COMPANY LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1EB

Company number 08470499
Status Active - Proposal to Strike off
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address SUPREME HOUSE, HOVEFIELDS AVENUE, BASILDON, ESSEX, SS13 1EB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of John Alfred Webster as a director on 1 December 2015. The most likely internet sites of CAR WARRANTY COMPANY LIMITED are www.carwarrantycompany.co.uk, and www.car-warranty-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battlesbridge Rail Station is 3.2 miles; to Laindon Rail Station is 4.3 miles; to Billericay Rail Station is 5.1 miles; to Leigh-on-Sea Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Warranty Company Limited is a Private Limited Company. The company registration number is 08470499. Car Warranty Company Limited has been working since 03 April 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Car Warranty Company Limited is Supreme House Hovefields Avenue Basildon Essex Ss13 1eb. . ONE STOP CAR CREDIT LTD is a Director of the company. Director PARSONS, Peter Ian has been resigned. Director WEBSTER, John Alfred has been resigned. Director WEBSTER, John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
ONE STOP CAR CREDIT LTD
Appointed Date: 03 April 2013

Resigned Directors

Director
PARSONS, Peter Ian
Resigned: 31 July 2015
Appointed Date: 30 June 2013
57 years old
Director
WEBSTER, John Alfred
Resigned: 01 December 2015
Appointed Date: 31 July 2015
70 years old
Director
WEBSTER, John
Resigned: 16 December 2014
Appointed Date: 03 April 2013
70 years old

CAR WARRANTY COMPANY LIMITED Events

15 Oct 2016
Compulsory strike-off action has been suspended
13 Sep 2016
First Gazette notice for compulsory strike-off
29 Jan 2016
Termination of appointment of John Alfred Webster as a director on 1 December 2015
09 Nov 2015
Memorandum and Articles of Association
09 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 9 more events
16 Dec 2014
Termination of appointment of John Webster as a director on 16 December 2014
03 Jun 2014
Previous accounting period shortened from 30 April 2014 to 31 March 2014
30 Apr 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
03 Jul 2013
Appointment of Mr Peter Parsons as a director
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAR WARRANTY COMPANY LIMITED Charges

24 August 2015
Charge code 0847 0499 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Fidor Bank Ag
Description: Contains fixed charge…

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