DIGITAL WARRANTIES LIMITED
WARE BROADBAND SATELLITE SOLUTIONS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL
Company number 04906757
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address UNIT 4 PEERGLOW BUSINESS CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 . The most likely internet sites of DIGITAL WARRANTIES LIMITED are www.digitalwarranties.co.uk, and www.digital-warranties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Warranties Limited is a Private Limited Company. The company registration number is 04906757. Digital Warranties Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Digital Warranties Limited is Unit 4 Peerglow Business Centre Marsh Lane Ware Hertfordshire Sg12 9ql. The company`s financial liabilities are £7.51k. It is £1.55k against last year. The cash in hand is £1.36k. It is £-1.36k against last year. And the total assets are £21.28k, which is £3.99k against last year. WEST, Kathleen Patricia is a Secretary of the company. WEST, Vincent Kenneth is a Director of the company. Secretary ANDREWS, Alan Charles Edwin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREWS, Alan Charles Edwin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


digital warranties Key Finiance

LIABILITIES £7.51k
+25%
CASH £1.36k
-50%
TOTAL ASSETS £21.28k
+23%
All Financial Figures

Current Directors

Secretary
WEST, Kathleen Patricia
Appointed Date: 05 August 2004

Director
WEST, Vincent Kenneth
Appointed Date: 22 September 2003
77 years old

Resigned Directors

Secretary
ANDREWS, Alan Charles Edwin
Resigned: 05 August 2004
Appointed Date: 22 September 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Director
ANDREWS, Alan Charles Edwin
Resigned: 05 August 2004
Appointed Date: 22 September 2003
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr Vince Kenneth West
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs. Kathleen Patricia West
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL WARRANTIES LIMITED Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Jun 2015
Satisfaction of charge 1 in full
...
... and 30 more events
26 Oct 2003
New secretary appointed;new director appointed
26 Oct 2003
New director appointed
26 Oct 2003
Director resigned
26 Oct 2003
Secretary resigned
22 Sep 2003
Incorporation

DIGITAL WARRANTIES LIMITED Charges

1 April 2005
Guarantee & debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2003
Guarantee & debenture
Delivered: 17 December 2003
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…