E-WARRANTY LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 9GZ

Company number 06077562
Status Active - Proposal to Strike off
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 4 MILLENNIUM HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 9GZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015; Current accounting period shortened from 31 December 2015 to 31 May 2015. The most likely internet sites of E-WARRANTY LIMITED are www.ewarranty.co.uk, and www.e-warranty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.1 miles; to Hook Rail Station is 6.3 miles; to Midgham Rail Station is 8.6 miles; to Thatcham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Warranty Limited is a Private Limited Company. The company registration number is 06077562. E Warranty Limited has been working since 01 February 2007. The present status of the company is Active - Proposal to Strike off. The registered address of E Warranty Limited is 4 Millennium House Priestley Road Basingstoke Hampshire England Rg24 9gz. . SMITH, Roderick Mckenzie is a Director of the company. Secretary BELTON, Hugh Francis has been resigned. Secretary BELTON, Nicholas has been resigned. Director DRAKE, Paul John has been resigned. Director GOLDSCHMIDT, Oren has been resigned. Director KREINDLER, Jack Richard, Dr has been resigned. Director MATTHEWS, Paul Vincent has been resigned. Director PAYNE, Simon has been resigned. Director SMITH, Roderick Mckenzie has been resigned. Director STYRING, Robert Alan has been resigned. Director WATSON, Anita Dawn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SMITH, Roderick Mckenzie
Appointed Date: 29 May 2015
78 years old

Resigned Directors

Secretary
BELTON, Hugh Francis
Resigned: 07 February 2008
Appointed Date: 01 February 2007

Secretary
BELTON, Nicholas
Resigned: 31 July 2009
Appointed Date: 07 February 2008

Director
DRAKE, Paul John
Resigned: 02 December 2013
Appointed Date: 15 August 2013
64 years old

Director
GOLDSCHMIDT, Oren
Resigned: 08 July 2010
Appointed Date: 01 February 2007
50 years old

Director
KREINDLER, Jack Richard, Dr
Resigned: 08 July 2010
Appointed Date: 01 February 2007
51 years old

Director
MATTHEWS, Paul Vincent
Resigned: 05 May 2015
Appointed Date: 13 August 2014
62 years old

Director
PAYNE, Simon
Resigned: 17 May 2013
Appointed Date: 03 December 2007
55 years old

Director
SMITH, Roderick Mckenzie
Resigned: 13 August 2014
Appointed Date: 08 July 2010
78 years old

Director
STYRING, Robert Alan
Resigned: 29 May 2015
Appointed Date: 13 August 2014
54 years old

Director
WATSON, Anita Dawn
Resigned: 28 March 2014
Appointed Date: 28 March 2014
58 years old

Persons With Significant Control

Rms3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-WARRANTY LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 May 2015
28 Sep 2016
Current accounting period shortened from 31 December 2015 to 31 May 2015
25 Feb 2016
Registered office address changed from 4 Millenium House Priestley Road Basingstoke Hampshire RG24 9GZ England to 4 Millennium House Priestley Road Basingstoke Hampshire RG24 9GZ on 25 February 2016
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5

...
... and 45 more events
26 Feb 2008
Registered office changed on 26/02/2008 from unit 3, orchard mews 42 orchard road london N6 5TR
12 Feb 2008
Ad 19/12/07--------- £ si 4@1=4 £ ic 1/5
07 Feb 2008
New secretary appointed
07 Feb 2008
Secretary resigned
01 Feb 2007
Incorporation

E-WARRANTY LIMITED Charges

4 May 2010
Debenture
Delivered: 11 May 2010
Status: Satisfied on 19 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…