E-WARRANTY LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
E-WARRANTY LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
E-WARRANTY LIMITED was incorporated 4 years ago on 05/06/2019 and has the registered number: 12034340. The accounts status is FULL and accounts are next due on 31/05/2024.
E-WARRANTY LIMITED was incorporated 4 years ago on 05/06/2019 and has the registered number: 12034340. The accounts status is FULL and accounts are next due on 31/05/2024.
E-WARRANTY LIMITED - SWINDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SWINDON MOTOR PARK
SWINDON
SN3 3RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER TAYLOR | Aug 1979 | British | Director | 2020-03-02 | CURRENT |
| MR MARK LAVERY | Jul 1965 | British | Director | 2020-03-02 | CURRENT |
| MR PAUL BUDDIN | Jun 1980 | British | Director | 2023-01-12 | CURRENT |
| MR SIMON PAYNE | Mar 1970 | British | Director | 2019-06-05 UNTIL 2022-10-31 | RESIGNED |
| JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2020-03-02 UNTIL 2021-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cambria Automobiles Acquisitions Limited | 2020-03-02 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Roderick Mckenzie Smith | 2019-11-28 - 2020-03-02 | 7/1947 | Basingstoke Hampshire | Ownership of shares 25 to 50 percent |
| Mr Simon Payne | 2019-06-05 - 2020-03-02 | 3/1970 | Basingstoke Hampshire | Ownership of shares 25 to 50 percent |