Menna Overview

Here’s a quick overview of WARRANTY LOGISTICS MANAGEMENT LIMITED 👀 — a London based business that started in 2004.

WARRANTY LOGISTICS MANAGEMENT LIMITED

  • Company statusactive
  • Company No05032222
  • Age22 years 5 months Incorporated 2 February 2004
  • Officers3

Address

63/66 Hatton Garden, London, EC1N 8LE, England

WARRANTY LOGISTICS MANAGEMENT LIMITED is an active company incorporated on 2 February 2004 and based in London, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 28 March 2025. Next accounts due by 28 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 03 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Dec 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 19 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Feb 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 19 Dec 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 17 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 Feb 2023

event
Change Sail Address Company With Old Address New Address

3 Years Ago on 20 Jan 2023

finance
Accounts With Accounts Type Group

4 Years Ago on 19 Jul 2022

event
Move Registers To Sail Company With New Address

4 Years Ago on 15 Jul 2022

event
Change Sail Address Company With New Address

4 Years Ago on 15 Jul 2022

event
Gazette Filings Brought Up To Date

4 Years Ago on 02 Jun 2022

event
Gazette Notice Compulsory

4 Years Ago on 31 May 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 23 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 02 Feb 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 30 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 02 Feb 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 28 Sep 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 03 Aug 2020

event
Confirmation Statement With No Updates

6 Years Ago on 03 Feb 2020

finance
Change Account Reference Date Company Previous Shortened

6 Years Ago on 27 Dec 2019

face
Termination Director Company With Name Termination Date

6 Years Ago on 01 Aug 2019

event
Confirmation Statement With No Updates

7 Years Ago on 04 Feb 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 28 Dec 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 29 Mar 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLARK, Robert Jamessecretary 05 Apr 2012
CLARK, Robert Jamesdirector Jun 196502 Aug 2010
HOWARD, Nicholas Scottdirector Feb 195802 Feb 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aros Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.