Company number 10139092
Status Active
Incorporation Date 21 April 2016
Company Type Private Limited Company
Address 5 PETRE COURT PETRE ROAD, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, ENGLAND, BB5 5HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Appointment of Lisa Parker as a secretary on 27 March 2017; Termination of appointment of Lisa Parker as a director on 27 March 2017. The most likely internet sites of APPLIANCE WARRANTY LTD are www.appliancewarranty.co.uk, and www.appliance-warranty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Appliance Warranty Ltd is a Private Limited Company.
The company registration number is 10139092. Appliance Warranty Ltd has been working since 21 April 2016.
The present status of the company is Active. The registered address of Appliance Warranty Ltd is 5 Petre Court Petre Road Clayton Le Moors Accrington Lancashire England Bb5 5hy. . PARKER, Lisa is a Secretary of the company. ASHWORTH, Nicola is a Director of the company. CROSS, Andrea Michelle is a Director of the company. DIGGINS, Antony Paul is a Director of the company. KEENAN, Apryl is a Director of the company. WHITTAKER, Lawrence Harley is a Director of the company. Director PARKER, Lisa has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
PARKER, Lisa
Resigned: 27 March 2017
Appointed Date: 06 March 2017
55 years old
Persons With Significant Control
Mr Lawrence Harley Whittaker
Notified on: 20 February 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLIANCE WARRANTY LTD Events
25 Apr 2017
Confirmation statement made on 20 April 2017 with updates
31 Mar 2017
Appointment of Lisa Parker as a secretary on 27 March 2017
31 Mar 2017
Termination of appointment of Lisa Parker as a director on 27 March 2017
14 Mar 2017
Appointment of Mr Antony Paul Diggins as a director on 6 March 2017
14 Mar 2017
Appointment of Nicola Ashworth as a director on 6 March 2017
14 Mar 2017
Appointment of Lisa Parker as a director on 6 March 2017
14 Mar 2017
Appointment of Mrs Andrea Michelle Cross as a director on 6 March 2017
14 Mar 2017
Appointment of Mrs Apryl Keenan as a director on 6 March 2017
21 Apr 2016
Incorporation
Statement of capital on 2016-04-21
- GBP 20
- GBP 20
- GBP 20
- GBP 40