Warranty Solutions Group Ltd, Aylesbury
Warranty Solutions Group Ltd is a private limited company. Located at First Floor The Gatehouse, Gatehouse Way, Aylesbury HP19 8DB, this 3 years old firm was incorporated on 2021-03-10 and is categorised as "activities of head offices" (SIC: 70100).5 directors can be found in this enterprise: Neil M. (appointed on 01 January 2024), Lisa C. (appointed on 22 February 2023), John C. (appointed on 01 March 2022).
| About | |
|---|---|
| Name: Warranty Solutions Group Ltd | |
| Number: 13257955 | |
| Incorporation date: 2021-03-10 | |
| End of financial year: 30 April |
| Address: |
First Floor The Gatehouse Gatehouse Way Aylesbury HP19 8DB |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Peter J.
27 April 2022
| Nature of control: |
25-50% voting rights |
John C.
26 April 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephanie N.
8 November 2021 - 26 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter J.
19 March 2021 - 26 April 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephanie N.
10 March 2021 - 19 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-04-30 |
| Current Assets | 833,065 |
| Fixed Assets | 162,599 |
| Total Assets Less Current Liabilities | 16,765 |
The due date for Warranty Solutions Group Ltd confirmation statement filing is 2024-08-23. The previous confirmation statement was sent on 2023-08-09. The date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.
5 persons of significant control are indexed in the official register, namely: Peter J. that has 1/2 or less of voting rights. John C. that has over 1/2 to 3/4 of voting rights. Stephanie N. that has 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-01-01 filed on: 31st, January 2024 | officers |
Free Download
(2 pages)
|