A1 WARRANTY SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2FJ

Company number 01727940
Status Active
Incorporation Date 1 June 1983
Company Type Private Limited Company
Address 7TH FLOOR EATON HOUSE, 1,EATON ROAD STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Auditor's resignation. The most likely internet sites of A1 WARRANTY SERVICES LIMITED are www.a1warrantyservices.co.uk, and www.a1-warranty-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. A1 Warranty Services Limited is a Private Limited Company. The company registration number is 01727940. A1 Warranty Services Limited has been working since 01 June 1983. The present status of the company is Active. The registered address of A1 Warranty Services Limited is 7th Floor Eaton House 1 Eaton Road Station Square Coventry West Midlands Cv1 2fj. . PARKER, Elaine Bridget is a Secretary of the company. GILBERT, John David is a Director of the company. PARKER, Elaine Bridget is a Director of the company. Secretary BATCHELOR, Stewart Eric has been resigned. Secretary ROBINSON, Peter Joseph has been resigned. Secretary ROBINSON, Peter Joseph has been resigned. Director BOND, Adrian John has been resigned. Director GILBERT, Sandra Claire has been resigned. Director HARRIS, Thomas Brian has been resigned. Director JONES, Peter has been resigned. Director MEADOWCROFT, Bill has been resigned. Director ROBINSON, Peter Joseph has been resigned. Director RUSHE, Gerald Philip has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PARKER, Elaine Bridget
Appointed Date: 01 February 2014
Director
GILBERT, John David
Appointed Date: 24 September 2003
65 years old
Director
PARKER, Elaine Bridget
Appointed Date: 17 January 2014
53 years old

Resigned Directors

Secretary
BATCHELOR, Stewart Eric
Resigned: 09 February 2004
Appointed Date: 01 June 2002
Secretary
ROBINSON, Peter Joseph
Resigned: 31 January 2014
Appointed Date: 09 February 2004
Secretary
ROBINSON, Peter Joseph
Resigned: 01 June 2002
Director
BOND, Adrian John
Resigned: 24 September 2003
Appointed Date: 29 May 2002
67 years old
Director
GILBERT, Sandra Claire
Resigned: 31 January 2014
Appointed Date: 24 September 2003
60 years old
Director
HARRIS, Thomas Brian
Resigned: 01 October 1997
88 years old
Director
JONES, Peter
Resigned: 16 November 2012
Appointed Date: 01 June 2007
74 years old
Director
MEADOWCROFT, Bill
Resigned: 23 September 2005
Appointed Date: 24 September 2003
63 years old
Director
ROBINSON, Peter Joseph
Resigned: 17 January 2014
77 years old
Director
RUSHE, Gerald Philip
Resigned: 30 April 2002
Appointed Date: 01 October 1997
72 years old

Persons With Significant Control

Mr John David Gilbert
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

A1 WARRANTY SERVICES LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Oct 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
25 Jan 2016
Auditor's resignation
27 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
18 Nov 2015
Full accounts made up to 30 June 2015
...
... and 83 more events
30 Nov 1987
Return made up to 15/06/87; full list of members
05 Aug 1987
Full accounts made up to 31 December 1986
26 Aug 1986
Return made up to 14/05/86; full list of members
01 May 1986
Full accounts made up to 31 December 1985
01 May 1986
Director resigned;new director appointed

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