Company number 08667854
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 34 PARK CROSS STREET, LEEDS, ENGLAND, LS1 2QH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of WS WARRANTY SOLUTIONS LIMITED are www.wswarrantysolutions.co.uk, and www.ws-warranty-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Ws Warranty Solutions Limited is a Private Limited Company.
The company registration number is 08667854. Ws Warranty Solutions Limited has been working since 29 August 2013.
The present status of the company is Active. The registered address of Ws Warranty Solutions Limited is 34 Park Cross Street Leeds England Ls1 2qh. . ADHEPEAU, Don is a Director of the company. Director LE GOFFE, Patrice has been resigned. Director MASON, Peter has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Director
LE GOFFE, Patrice
Resigned: 11 September 2015
Appointed Date: 01 January 2014
53 years old
Director
MASON, Peter
Resigned: 08 February 2016
Appointed Date: 29 August 2013
69 years old
Persons With Significant Control
Mr Don Adhepeau
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
WS WARRANTY SOLUTIONS LIMITED Events
02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Feb 2016
Registered office address changed from Lion House 41 York Place Leeds LS1 2ED to 34 Park Cross Street Leeds LS1 2QH on 25 February 2016
23 Feb 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
...
... and 5 more events
14 Jul 2015
Current accounting period extended from 31 August 2015 to 30 November 2015
23 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
11 Mar 2014
Appointment of Mr Don Adhepeau as a director
11 Mar 2014
Appointment of Mr Patrice Le Goffe as a director
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29