WARRANTY DIRECT LIMITED
BOREHAMWOOD
Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Cyril Marie Nicolas Petit as a director on 26 January 2017; Appointment of Stanislas Louise Paul Francois Chevalet as a director on 26 January 2017; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of WARRANTY DIRECT LIMITED are www.warrantydirect.co.uk, and www.warranty-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Warranty Direct Limited is a Private Limited Company. The company registration number is 03233010. Warranty Direct Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Warranty Direct Limited is Pinnacle House A1 Barnet Way Borehamwood Hertfordshire Wd6 2xx. . LORIMER, Matthew Justin is a Secretary of the company. CHEVALET, Stanislas Louise Paul Francois is a Director of the company. PETIT, Cyril Marie Nicolas is a Director of the company. WARD, Philip Aiden is a Director of the company. WIGG, Andrew Miles is a Director of the company. Secretary MCCLURE FISHER, David Anthony has been resigned. Secretary MCCLURE FISHER, Duncan David has been resigned. Secretary TIGHE, Grainne Mary has been resigned. Secretary CARDIF PINNACLE SECRETARIES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BATCHELOR, Peter Readwin Michael has been resigned. Director EDWARDS, David Christopher has been resigned. Director GERRANS, David Bartle has been resigned. Director GLEN, Paul Edward has been resigned. Director GOLDING, Adam Jon has been resigned. Director LUBY, Chester Jay has been resigned. Director LUBY, Cynthia Hope has been resigned. Director MCCLURE FISHER, David Anthony has been resigned. Director MCCLURE FISHER, Duncan David has been resigned. Director SWAIN, Andrew Donald has been resigned. Director TIGHE, Grainne Mary has been resigned. Director WRIGHT, Gary Robert has been resigned. Director YELDHAM, Charles William has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Appointed Date: 04 April 2008
Appointed Date: 02 August 1996
Appointed Date: 01 October 1998
88 years old
Appointed Date: 02 August 1996
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
WARRANTY DIRECT LIMITED Events
WARRANTY DIRECT LIMITED Charges
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: A. W. Davis Properties Limited
Description: Cash deposit of £4,000.00 with accrued interest.
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: A W Davis Properties Limited
Description: Cash deposit of £4,000.00.