CENTURION WARRANTIES LIMITED
ERITH

Hellopages » Greater London » Bexley » DA8 1JF

Company number 08483166
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address 94 BROOK STREET, ERITH, KENT, DA8 1JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Kieran Brown as a director on 8 May 2017; Confirmation statement made on 8 May 2017 with updates; Confirmation statement made on 11 April 2017 with updates. The most likely internet sites of CENTURION WARRANTIES LIMITED are www.centurionwarranties.co.uk, and www.centurion-warranties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Centurion Warranties Limited is a Private Limited Company. The company registration number is 08483166. Centurion Warranties Limited has been working since 11 April 2013. The present status of the company is Active. The registered address of Centurion Warranties Limited is 94 Brook Street Erith Kent Da8 1jf. . BAKER, Geoff Paul is a Director of the company. Director BROWN, Kieran has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKER, Geoff Paul
Appointed Date: 11 April 2013
51 years old

Resigned Directors

Director
BROWN, Kieran
Resigned: 08 May 2017
Appointed Date: 11 April 2013
35 years old

Persons With Significant Control

Mr Geoff Paul Baker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CENTURION WARRANTIES LIMITED Events

09 May 2017
Termination of appointment of Kieran Brown as a director on 8 May 2017
08 May 2017
Confirmation statement made on 8 May 2017 with updates
21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
...
... and 1 more events
16 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
18 Jul 2014
Total exemption small company accounts made up to 30 April 2014
24 Apr 2014
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
14 Jun 2013
Registered office address changed from Calverley House Calverley Road Tunbridge Wells Kent TN1 2TU England on 14 June 2013
11 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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