MOTOR WARRANTY DIRECT LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2XX

Company number 03233012
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address MOTOR WARRANTY DIRECT LIMITED, PINNACLE HOUSE, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Philip Aiden Ward as a director on 10 August 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of MOTOR WARRANTY DIRECT LIMITED are www.motorwarrantydirect.co.uk, and www.motor-warranty-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Motor Warranty Direct Limited is a Private Limited Company. The company registration number is 03233012. Motor Warranty Direct Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Motor Warranty Direct Limited is Motor Warranty Direct Limited Pinnacle House Borehamwood Hertfordshire Wd6 2xx. . LORIMER, Matthew Justin is a Secretary of the company. WARD, Philip Aiden is a Director of the company. Secretary MCCLURE FISHER, Duncan David has been resigned. Secretary CARDIF PINNACLE SECRETARIES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GERRANS, David Bartle has been resigned. Director MCCLURE FISHER, David Anthony has been resigned. Director MCCLURE FISHER, Duncan David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LORIMER, Matthew Justin
Appointed Date: 02 February 2015
Director
WARD, Philip Aiden
Appointed Date: 10 August 2016
56 years old

Resigned Directors

Secretary
MCCLURE FISHER, Duncan David
Resigned: 04 April 2008
Appointed Date: 02 August 1996
Secretary
CARDIF PINNACLE SECRETARIES LIMITED
Resigned: 02 February 2015
Appointed Date: 04 April 2008
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996
Director
GERRANS, David Bartle
Resigned: 20 April 2016
Appointed Date: 07 February 2014
71 years old
Director
MCCLURE FISHER, David Anthony
Resigned: 20 July 2013
Appointed Date: 02 August 1996
86 years old
Director
MCCLURE FISHER, Duncan David
Resigned: 07 February 2014
Appointed Date: 02 August 1996
61 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

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

MOTOR WARRANTY DIRECT LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Appointment of Philip Aiden Ward as a director on 10 August 2016
30 Aug 2016
Confirmation statement made on 17 July 2016 with updates
10 May 2016
Termination of appointment of David Bartle Gerrans as a director on 20 April 2016
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
22 Aug 1996
New secretary appointed
22 Aug 1996
New director appointed
22 Aug 1996
Secretary resigned
22 Aug 1996
Director resigned
02 Aug 1996
Incorporation

Similar Companies

MOTOR VISE LIMITED MOTOR WAREHOUSE LIMITED MOTOR WERX LTD MOTOR WHEEL SERVICE AND REPAIR COMPANY LIMITED MOTOR WHEEL SERVICE INTERNATIONAL LIMITED MOTOR WHEEL SERVICE LIMITED MOTOR WHEELS (UK) LIMITED