WARRANTY LOGISTICS MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3DS

Company number 05032222
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 3 LLOYD'S AVENUE, LONDON, EC3N 3DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 2 February 2017 with updates; Previous accounting period shortened from 3 April 2016 to 31 March 2016. The most likely internet sites of WARRANTY LOGISTICS MANAGEMENT LIMITED are www.warrantylogisticsmanagement.co.uk, and www.warranty-logistics-management.co.uk. The predicted number of employees is 210 to 220. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warranty Logistics Management Limited is a Private Limited Company. The company registration number is 05032222. Warranty Logistics Management Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Warranty Logistics Management Limited is 3 Lloyd S Avenue London Ec3n 3ds. The company`s financial liabilities are £2801.87k. It is £452.58k against last year. The cash in hand is £975.59k. It is £434.77k against last year. And the total assets are £6387.63k, which is £2596.5k against last year. CLARK, Robert James is a Secretary of the company. BROCK, David Andrew, Dr is a Director of the company. CLARK, Robert James is a Director of the company. HOWARD, Nicholas Scott is a Director of the company. Secretary HOWARD, Nicholas Scott has been resigned. Director BERNARD, David Peter has been resigned. Director LOSCOMBE, John Edward has been resigned. The company operates in "Management consultancy activities other than financial management".


warranty logistics management Key Finiance

LIABILITIES £2801.87k
+19%
CASH £975.59k
+80%
TOTAL ASSETS £6387.63k
+68%
All Financial Figures

Current Directors

Secretary
CLARK, Robert James
Appointed Date: 05 April 2012
Director
BROCK, David Andrew, Dr
Appointed Date: 01 April 2004
63 years old
Director
CLARK, Robert James
Appointed Date: 02 August 2010
60 years old
Director
HOWARD, Nicholas Scott
Appointed Date: 02 February 2004
67 years old

Resigned Directors

Secretary
HOWARD, Nicholas Scott
Resigned: 05 April 2012
Appointed Date: 02 February 2004
Director
BERNARD, David Peter
Resigned: 02 June 2008
Appointed Date: 06 April 2006
60 years old
Director
LOSCOMBE, John Edward
Resigned: 02 June 2008
Appointed Date: 02 February 2004
70 years old

Persons With Significant Control

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

WARRANTY LOGISTICS MANAGEMENT LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 5 April 2016
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Dec 2016
Previous accounting period shortened from 3 April 2016 to 31 March 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
15 Sep 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 42 more events
15 Jul 2005
Total exemption small company accounts made up to 28 February 2005
29 Apr 2005
Return made up to 02/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2004
Ad 11/05/04--------- £ si 998@1=998 £ ic 2/1000
17 May 2004
New director appointed
02 Feb 2004
Incorporation

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