Company number 07777842
Status Liquidation
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 4 Virginia Gardens Lofthouse Wakefield WF3 3TE to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 20 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of COSMETIC WARRANTY SERVICES LIMITED are www.cosmeticwarrantyservices.co.uk, and www.cosmetic-warranty-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Cosmetic Warranty Services Limited is a Private Limited Company.
The company registration number is 07777842. Cosmetic Warranty Services Limited has been working since 19 September 2011.
The present status of the company is Liquidation. The registered address of Cosmetic Warranty Services Limited is 29 Park Square West Leeds West Yorkshire Ls1 2pq. . WOOD, Christopher is a Director of the company. WOOD, Helen Elizabeth is a Director of the company. The company operates in "Activities of insurance agents and brokers".
Current Directors
Persons With Significant Control
Mr Chris Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Elizabeth Wood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COSMETIC WARRANTY SERVICES LIMITED Events
20 Feb 2017
Registered office address changed from 4 Virginia Gardens Lofthouse Wakefield WF3 3TE to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 20 February 2017
09 Nov 2016
Declaration of solvency
09 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-10-28
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 10 more events
20 Dec 2011
Appointment of Miss Helen Elizabeth Campbell as a director
05 Dec 2011
Statement of capital following an allotment of shares on 1 October 2011
25 Nov 2011
Director's details changed for Mr Chris Wood on 21 September 2011
25 Nov 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
19 Sep 2011
Incorporation