WARRANTYWISE LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5HY

Company number 07963594
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address UNIT 5 PETRE COURT, PETRE ROAD CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Lisa Parker as a secretary on 27 March 2017; Termination of appointment of Lisa Parker as a director on 27 March 2017; Current accounting period extended from 28 February 2017 to 30 April 2017. The most likely internet sites of WARRANTYWISE LIMITED are www.warrantywise.co.uk, and www.warrantywise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Warrantywise Limited is a Private Limited Company. The company registration number is 07963594. Warrantywise Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Warrantywise Limited is Unit 5 Petre Court Petre Road Clayton Business Park Clayton Le Moors Accrington Lancashire 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 Chantel is a Director of the company. WHITTAKER, Lawrence Harley is a Director of the company. Director NEWTON, Leslie Albert has been resigned. Director PARKER, Lisa has been resigned. Director WHITTAKER, Andrea Michele has been resigned. Director WHITTAKER, Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKER, Lisa
Appointed Date: 27 March 2017
Director
ASHWORTH, Nicola
Appointed Date: 06 March 2017
57 years old
Director
CROSS, Andrea Michelle
Appointed Date: 24 February 2012
53 years old
Director
DIGGINS, Antony Paul
Appointed Date: 06 March 2017
35 years old
Director
KEENAN, Apryl Chantel
Appointed Date: 24 February 2012
47 years old
Director
WHITTAKER, Lawrence Harley
Appointed Date: 24 February 2012
41 years old

Resigned Directors

Director
NEWTON, Leslie Albert
Resigned: 06 March 2017
Appointed Date: 24 February 2012
76 years old
Director
PARKER, Lisa
Resigned: 27 March 2017
Appointed Date: 06 March 2017
55 years old
Director
WHITTAKER, Andrea Michele
Resigned: 06 March 2017
Appointed Date: 24 February 2012
69 years old
Director
WHITTAKER, Andrew
Resigned: 06 March 2017
Appointed Date: 24 February 2012
69 years old

Persons With Significant Control

Mr Lawrence H Whittaker
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

WARRANTYWISE LIMITED Events

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
15 Mar 2017
Current accounting period extended from 28 February 2017 to 30 April 2017
14 Mar 2017
Appointment of Mr Antony Paul Diggins as a director on 6 March 2017
14 Mar 2017
Appointment of Lisa Parker as a director on 6 March 2017
...
... and 11 more events
04 Nov 2013
Accounts for a dormant company made up to 28 February 2013
27 Feb 2013
Annual return made up to 24 February 2013 with full list of shareholders
27 Feb 2013
Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom on 27 February 2013
19 Apr 2012
Statement of capital following an allotment of shares on 27 February 2012
  • GBP 100
24 Feb 2012
Incorporation

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