WARRANTY SERVICES LIMITED - GLASGOW


Company Profile Company Filings

Overview

WARRANTY SERVICES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WARRANTY SERVICES LIMITED was incorporated 22 years ago on 03/04/2000 and has the registered number: SC205797. The accounts status is FULL and accounts are next due on 30/09/2022.

WARRANTY SERVICES LIMITED - GLASGOW

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
Q.A.N.W. SERVICES LIMITED (until 28/12/2007)

Confirmation Statements

Last Statement Next Statement Due
03/04/2022 17/04/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2021-05-25 CURRENT
MISS FIONA ELIZABETH ROSS Jun 1983 British Director 2013-02-20 CURRENT
MR JOHN BRUCE STRUTHERS Mar 1966 British Director 2022-02-18 CURRENT
MR WILLIAM COATES Mar 1970 British Director 2022-04-22 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2000-04-03 UNTIL 2000-04-03 RESIGNED
MR JONATHAN EDWARD VANSTONE Jul 1973 British Director 2018-08-15 UNTIL 2022-03-01 RESIGNED
MR ALASTAIR FORBES WILSON Mar 1979 British Director 2013-02-15 UNTIL 2018-06-29 RESIGNED
MR JEREMY MACDUFF BRETTELL Jul 1961 British Director 2014-01-03 UNTIL 2021-04-30 RESIGNED
MR KEITH MARTIN CROSSAN Nov 1959 British Director 2015-04-24 UNTIL 2017-07-17 RESIGNED
MRS MARJORY LESLIE DAWSON Mar 1954 British Director 2000-04-03 UNTIL 2013-10-31 RESIGNED
MR PETER THOMAS DAWSON Jan 1954 British Director 2000-04-03 UNTIL 2013-10-31 RESIGNED
MR PAUL BYRON WAKEFIELD Jan 1959 British Director 2016-12-14 UNTIL 2021-08-27 RESIGNED
MR JAY ROBERT FREW Nov 1977 British Director 2019-01-18 UNTIL 2022-03-03 RESIGNED
MR IAN MOFFATT Jun 1964 British Director 2015-02-12 UNTIL 2016-07-31 RESIGNED
ALASDAIR DOUGLAS MCLEAN May 1953 Director 2001-02-07 UNTIL 2007-12-19 RESIGNED
CHRISTOPHER TIMOTHY FITZGERALD Feb 1960 British Director 2002-05-27 UNTIL 2004-01-27 RESIGNED
MR BARRIE ROBERT SMITH-WRIGHT Oct 1954 British Director 2013-03-14 UNTIL 2015-02-09 RESIGNED
MR GRAHAM LLOYD SINGLETON Apr 1963 British Director 2019-09-25 UNTIL 2021-07-30 RESIGNED
MR STEVEN MITCHELL REID Oct 1978 British Director 2013-07-30 UNTIL 2015-02-09 RESIGNED
MRS JENNIFER LESLEY REID May 1981 British Director 2013-03-14 UNTIL 2015-02-09 RESIGNED
MR ANDREW DOUGLAS PAGE Sep 1966 British Director 2018-11-07 UNTIL 2022-02-18 RESIGNED
MR JOHN WILLIAM JAMES SPENCER Dec 1957 British Director 2021-07-27 UNTIL 2022-03-03 RESIGNED
MR COLIN J MCINTOSH Aug 1944 British Director 2004-04-05 UNTIL 2013-01-31 RESIGNED
MR JAY ROBERT FREW Nov 1977 British Director 2013-03-14 UNTIL 2015-02-09 RESIGNED
MRS LYNDSAY ELIZABETH WILSON Secretary 2012-09-19 UNTIL 2018-06-29 RESIGNED
MR BLAIR JOHN HOUSTON Secretary 2019-06-12 UNTIL 2021-05-25 RESIGNED
MRS MARJORY LESLIE DAWSON Mar 1954 British Secretary 2000-04-03 UNTIL 2012-09-19 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2000-04-03 UNTIL 2000-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guarantee Protection Insurance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Warranty Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £1,035,545 Cash £1,772,427 equity

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