The Warranty Group Uk Limited

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The Warranty Group Uk Limited

03336853•Private Limited With Share Capital

Integra House Floor 2, Vicarage Road, Egham, TW209JZ

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Incorporated

20/03/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

65120

Risk

—

Company Overview

Registration, classification & business activity

The Warranty Group Uk Limited (03336853) is a private limited with share capital incorporated on 20/03/1997 (29 years old) and registered in egham, TW209JZ. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Incorporated 20/03/1997
TW209JZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
P
paul liam jarrett
director
R
roger charles jeremy powell
director
I
ian steven kenny
director
G
geoffrey alan witt
director

Filed Documents

80
Gazette Dissolved Voluntary
Category:Gazette
Date:01-02-2011
Gazette Notice Voluntary
Category:Gazette
Date:19-10-2010
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:04-07-2009
Legacy
Category:Capital
Date:04-07-2009
Legacy
Category:Capital
Date:04-07-2009
Resolution
Category:Resolution
Date:04-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Address
Date:08-09-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Address
Date:29-05-2008
Memorandum Articles
Category:Incorporation
Date:12-03-2008
Legacy
Category:Capital
Date:12-03-2008
Legacy
Category:Capital
Date:12-03-2008
Resolution
Category:Resolution
Date:12-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Address
Date:27-01-2007
Legacy
Category:Address
Date:16-01-2007
Legacy
Category:Address
Date:15-01-2007
Memorandum Articles
Category:Incorporation
Date:21-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2002
Legacy
Category:Annual Return
Date:28-03-2002
Legacy
Category:Officers
Date:19-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:23-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2001
Legacy
Category:Officers
Date:12-06-2000
Legacy
Category:Annual Return
Date:21-04-2000
Legacy
Category:Annual Return
Date:21-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2000
Legacy
Category:Officers
Date:10-01-2000
Legacy
Category:Address
Date:10-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:23-04-1999
Legacy
Category:Annual Return
Date:23-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-1999
Legacy
Category:Officers
Date:15-02-1999
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Legacy
Category:Officers
Date:02-09-1998
Legacy
Category:Officers
Date:02-09-1998
Legacy
Category:Address
Date:02-09-1998
Legacy
Category:Officers
Date:27-08-1998
Legacy
Category:Officers
Date:27-08-1998
Legacy
Category:Annual Return
Date:23-03-1998
Legacy
Category:Accounts
Date:19-01-1998
Legacy
Category:Address
Date:19-12-1997
Legacy
Category:Officers
Date:20-05-1997
Incorporation Company
Category:Incorporation
Date:20-03-1997

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2010
Filing Date07/09/2009
Latest Accounts31/12/2008

Trading Addresses

Integra House Floor 2, Vicarage Road, Egham, Surrey, TW209JZ

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Contact

Integra House Floor 2, Vicarage Road, Egham, TW209JZ