Company number 02444939
Status Active
Incorporation Date 21 November 1989
Company Type Private Limited Company
Address QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Registration of charge 024449390003, created on 17 February 2017; Resolutions
RES13 ‐
Documents 31/01/2017
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of company's objects. The most likely internet sites of DIRECT WARRANTY ADMINISTRATION LIMITED are www.directwarrantyadministration.co.uk, and www.direct-warranty-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Direct Warranty Administration Limited is a Private Limited Company.
The company registration number is 02444939. Direct Warranty Administration Limited has been working since 21 November 1989.
The present status of the company is Active. The registered address of Direct Warranty Administration Limited is Quay Point Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . COLES, Derek John is a Director of the company. HOUGH, Scott William is a Director of the company. Secretary DUNHILL, Elizabeth has been resigned. Secretary HOUGH, Scott William has been resigned. Secretary WOODHEAD, Geoffrey has been resigned. Director CLACK, Nigel David has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director DUNHILL, John Michael Howard has been resigned. Director WOODHEAD, Geoffrey has been resigned. The company operates in "Administration of financial markets".
Current Directors
Resigned Directors
Persons With Significant Control
Direct Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DIRECT WARRANTY ADMINISTRATION LIMITED Events
20 Feb 2017
Registration of charge 024449390003, created on 17 February 2017
17 Feb 2017
Resolutions
-
RES13 ‐
Documents 31/01/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Feb 2017
Statement of company's objects
15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 89 more events
01 Mar 1990
Secretary resigned;new secretary appointed
01 Mar 1990
Director resigned;new director appointed
01 Mar 1990
Accounting reference date notified as 31/01
21 Nov 1989
Incorporation
17 February 2017
Charge code 0244 4939 0003
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties
Description: Contains fixed charge…
11 September 2015
Charge code 0244 4939 0002
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Bank of Montreal (As "Security Trustee")
Description: Contains fixed charge…
16 October 2013
Charge code 0244 4939 0001
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Bank of Montreal
Description: Notification of addition to or amendment of charge…