Menna Overview

Here’s a quick overview of WARRANTY LOGISTICS JV ONE LIMITED 👀 — a London based business that started in 2011.

WARRANTY LOGISTICS JV ONE LIMITED

  • Company statusactive
  • Company No07495017
  • Age15 years 6 months Incorporated 17 January 2011
  • Officers2

Address

63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

WARRANTY LOGISTICS JV ONE LIMITED is an active company incorporated on 17 January 2011 and based in London, England. The company was registered 15 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 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 17 Jan 2025

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Accounts With Accounts Type Dormant

1 Year Ago on 23 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 17 Jan 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 19 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Jan 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 22 Dec 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 30 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 17 Jan 2022

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 25 Feb 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 10 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 19 Jan 2021

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Move Registers To Sail Company With New Address

5 Years Ago on 19 Jan 2021

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Change Sail Address Company With New Address

5 Years Ago on 19 Jan 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 14 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 20 Jan 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 05 Nov 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 16 Jul 2019

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Confirmation Statement With No Updates

7 Years Ago on 21 Jan 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 29 Nov 2018

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 26 Nov 2018

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Confirmation Statement With No Updates

8 Years Ago on 18 Jan 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 21 Nov 2017

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Confirmation Statement With Updates

9 Years Ago on 19 Jan 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 24 Nov 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 19 Jan 2016

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLARK, Robert Jamesdirector Jun 196517 Jan 2011
HOWARD, Nicholas Scottdirector Feb 195829 Nov 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Warranty Logistics Management 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.