WARRANTY ASSIST LTD
CHELTENHAM MOTOR DEALER SOFTWARE (UK) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX
Company number 06763903
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 0UX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 31 December 2016 GBP 1,000 ; Appointment of Mr. David Bartle Gerrans as a director on 12 January 2017. The most likely internet sites of WARRANTY ASSIST LTD are www.warrantyassist.co.uk, and www.warranty-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warranty Assist Ltd is a Private Limited Company. The company registration number is 06763903. Warranty Assist Ltd has been working since 02 December 2008. The present status of the company is Active. The registered address of Warranty Assist Ltd is Staverton Court Staverton Cheltenham Gloucestershire England Gl51 0ux. . DUFFY, William Kenneth is a Director of the company. GERRANS, David Bartle is a Director of the company. MCCLURE FISHER, Duncan is a Director of the company. O`CONNOR, Lloyd is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
DUFFY, William Kenneth
Appointed Date: 12 January 2017
67 years old
Director
GERRANS, David Bartle
Appointed Date: 12 January 2017
72 years old
Director
MCCLURE FISHER, Duncan
Appointed Date: 01 August 2016
61 years old
Director
O`CONNOR, Lloyd
Appointed Date: 02 December 2008
45 years old

Persons With Significant Control

Mr Duncan Mcclure Fisher
Notified on: 2 December 2016
61 years old
Nature of control: Has significant influence or control
Mr Lloyd O'Connor
Notified on: 2 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more

WARRANTY ASSIST LTD Events

17 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 1,000
24 Jan 2017
Appointment of Mr. David Bartle Gerrans as a director on 12 January 2017
23 Jan 2017
Appointment of William Kenneth Duffy as a director on 12 January 2017
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 16 more events
07 Dec 2010
First Gazette notice for compulsory strike-off
01 Dec 2010
Particulars of a mortgage or charge / charge no: 1
08 Jan 2010
Annual return made up to 2 December 2009 with full list of shareholders
08 Jan 2010
Director's details changed for Mr Lloyd O`Connor on 2 December 2009
02 Dec 2008
Incorporation

WARRANTY ASSIST LTD Charges

22 November 2010
Debenture
Delivered: 1 December 2010
Status: Satisfied on 9 April 2014
Persons entitled: Duncan Mcclure Fisher
Description: First legal mortgage all land,first fixed charge any right…

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