WARRANTY & SPECIALTY RISK MANAGEMENT LTD
LONDON

Hellopages » City of London » City of London » EC4A 2DW
Company number 08456802
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, LONDON, EC4A 2DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of WARRANTY & SPECIALTY RISK MANAGEMENT LTD are www.warrantyspecialtyriskmanagement.co.uk, and www.warranty-specialty-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warranty Specialty Risk Management Ltd is a Private Limited Company. The company registration number is 08456802. Warranty Specialty Risk Management Ltd has been working since 21 March 2013. The present status of the company is Active. The registered address of Warranty Specialty Risk Management Ltd is 3rd Floor 12 Gough Square London London Ec4a 2dw. . PERDONI, Giuseppe is a Director of the company. WADE, Michael John is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PERDONI, Giuseppe
Appointed Date: 09 April 2013
61 years old
Director
WADE, Michael John
Appointed Date: 21 March 2013
71 years old

Persons With Significant Control

Mr Michael Wade
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WARRANTY & SPECIALTY RISK MANAGEMENT LTD Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
06 May 2015
Accounts for a dormant company made up to 31 December 2014
16 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
...
... and 0 more events
08 Aug 2014
Accounts for a dormant company made up to 31 December 2013
24 Jul 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
28 Mar 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
12 Apr 2013
Appointment of Mr Giuseppe Perdoni as a director
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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