Company number 07345922
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, ENGLAND, W1H 2AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of WARRANTY EUROPE SERVICES LIMITED are www.warrantyeuropeservices.co.uk, and www.warranty-europe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Warranty Europe Services Limited is a Private Limited Company.
The company registration number is 07345922. Warranty Europe Services Limited has been working since 13 August 2010.
The present status of the company is Active. The registered address of Warranty Europe Services Limited is Sweden House 5 Upper Montagu Street London England W1h 2ag. . FASOLINO, Fabio is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Fabio Fasolino
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
WARRANTY EUROPE SERVICES LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 13 August 2016 with updates
12 Apr 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
12 Apr 2016
Director's details changed for Mr Fabio Fasolino on 12 April 2016
12 Apr 2016
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to Sweden House 5 Upper Montagu Street London W1H 2AG on 12 April 2016
...
... and 12 more events
07 Dec 2011
Total exemption small company accounts made up to 31 August 2011
19 Oct 2011
Annual return made up to 13 August 2011 with full list of shareholders
19 Oct 2011
Director's details changed for Mr Fabio Fasolino on 1 August 2011
04 May 2011
Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 4 May 2011
13 Aug 2010
Incorporation
