OLYMPIC WARRANTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0JG

Company number 01853961
Status Active
Incorporation Date 10 October 1984
Company Type Private Limited Company
Address UNIT 2 THE ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0JG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Diane Kitchen as a director on 20 January 2017; Director's details changed for Miss Catherine Maria Louise Snee on 11 January 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of OLYMPIC WARRANTIES LIMITED are www.olympicwarranties.co.uk, and www.olympic-warranties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Bradford Forster Square Rail Station is 6.4 miles; to Menston Rail Station is 11.1 miles; to Brockholes Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olympic Warranties Limited is a Private Limited Company. The company registration number is 01853961. Olympic Warranties Limited has been working since 10 October 1984. The present status of the company is Active. The registered address of Olympic Warranties Limited is Unit 2 The Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire Ls27 0jg. . SNEE, Catherine Maria Louise is a Secretary of the company. SNEE, Catherine Maria Louise is a Director of the company. Secretary HOWE, June Simone has been resigned. Director BROMLEY, Lynda Ann has been resigned. Director BROMLEY, Martyn Keith has been resigned. Director HOWE, June Simone has been resigned. Director KENNEDY, Robert Harpur has been resigned. Director KENNEDY, Robert Harpur has been resigned. Director KITCHEN, Diane has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SNEE, Catherine Maria Louise
Appointed Date: 13 June 2013

Director
SNEE, Catherine Maria Louise
Appointed Date: 09 August 2010
52 years old

Resigned Directors

Secretary
HOWE, June Simone
Resigned: 13 June 2013

Director
BROMLEY, Lynda Ann
Resigned: 31 May 2000
Appointed Date: 01 March 1994
75 years old

Director
BROMLEY, Martyn Keith
Resigned: 06 August 2010
76 years old

Director
HOWE, June Simone
Resigned: 01 September 2011
79 years old

Director
KENNEDY, Robert Harpur
Resigned: 15 October 1993
Appointed Date: 01 January 1994
91 years old

Director
KENNEDY, Robert Harpur
Resigned: 31 July 1996
Appointed Date: 01 January 1994
91 years old

Director
KITCHEN, Diane
Resigned: 20 January 2017
Appointed Date: 09 September 2011
52 years old

Persons With Significant Control

Cs & St Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OLYMPIC WARRANTIES LIMITED Events

23 Jan 2017
Termination of appointment of Diane Kitchen as a director on 20 January 2017
13 Jan 2017
Director's details changed for Miss Catherine Maria Louise Snee on 11 January 2017
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 75,000

...
... and 92 more events
24 Sep 1987
Return made up to 05/08/87; full list of members

11 Nov 1986
Return made up to 24/04/86; full list of members

11 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Nov 1986
Registered office changed on 11/11/86 from: 29 new briggate leeds LS2 8JD

10 Oct 1984
Certificate of incorporation

OLYMPIC WARRANTIES LIMITED Charges

7 June 1988
Deed of charge
Delivered: 10 June 1988
Status: Satisfied on 13 August 1994
Persons entitled: Yorkshire Bank PLC
Description: All moneys standing to the credit of a book account no…