Warrantywise Limited

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Warrantywise Limited

07963594•Private Limited With Share Capital

The Rocket Centre 3 Trident Way, Trident Park, Blackburn, BB13NU
WebsiteEmail08000014990

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Incorporated

24/02/2012

Company Age

14 years

Directors

10

Employees

99

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Warrantywise Limited (07963594) is a private limited with share capital incorporated on 24/02/2012 (14 years old) and registered in blackburn, BB13NU. The company operates under SIC code 96090 - other service activities n.e.c..

Warrantywise is one of the uk’s leading vehicle warranty providers. we provide a comprehensive level of cover for all makes and models to private individuals as well as over 3000 independent dealer groups. but, we’re so much more than a warranty provider. we provide cover to be confident in.a leadin...

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 24/02/2012
BB13NU
99 employees

Financial Overview

Total Assets

£20.68M

Liabilities

£13.85M

Net Assets

£6.84M

Turnover

£13.72M

Cash

£3.11M

Key Metrics

99

Employees

10

Directors

1

Shareholders

3

CCJs

Board of Directors

5
N
nicola ashworth
director
A
apryl chantel keenan
director
L
lawrence harley whittaker
director
A
antony paul diggins
director
A
andrea michelle hall
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2012
Incorporation Company
Category:Incorporation
Date:24-02-2012

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date08/01/2026
Latest Accounts30/04/2025

Trading Addresses

The Rocket Centre 3 Trident Way, Trident Park, Blackburn, Bb1 3Nu, BB13NURegistered

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Contact

08000014990
customerservices@warrantywise.co.ukdealers@warrantywise.co.ukinfo@warrantywise.co.ukrepairs@warrantywise.co.uk
warrantywise.co.uk
The Rocket Centre 3 Trident Way, Trident Park, Blackburn, BB13NU