Menna Overview

Here’s a quick overview of UK WARRANTY LIMITED 👀 — a Houghton Le Spring based business that started in 2011.

UK WARRANTY LIMITED

  • Company statusactive
  • Company No07728040
  • Age14 years 11 months Incorporated 3 August 2011
  • Officers6

Address

Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA, England

UK WARRANTY LIMITED is an active company incorporated on 3 August 2011 and based in Houghton Le Spring, 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)

    66220 Activities of insurance agents and brokers

  • 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

11 Months Ago on 05 Aug 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 17 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Jul 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 10 Jan 2024

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Gazette Filings Brought Up To Date

2 Years Ago on 23 Aug 2023

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Gazette Notice Compulsory

2 Years Ago on 22 Aug 2023

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Confirmation Statement With No Updates

2 Years Ago on 17 Aug 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 29 Dec 2022

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Change Person Director Company With Change Date

4 Years Ago on 21 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 21 Jun 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 04 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 22 Mar 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 20 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 20 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 12 Jul 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 11 Dec 2020

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Confirmation Statement With No Updates

5 Years Ago on 03 Aug 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 29 Jul 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 16 Jul 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 03 Dec 2019

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Confirmation Statement With No Updates

7 Years Ago on 10 Jul 2019

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Capital Allotment Shares

7 Years Ago on 19 Jun 2019

finance
Accounts With Accounts Type Small

7 Years Ago on 08 Jan 2019

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Confirmation Statement With Updates

8 Years Ago on 25 Jun 2018

finance
Accounts With Accounts Type Small

8 Years Ago on 04 Jan 2018

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PALLISTER, Scottsecretary 03 Aug 2011
BROWN, Kevindirector Sep 196803 Aug 2011
FEEK, Paul Richarddirector Jun 197101 Jun 2016
MARTIN, Neildirector Dec 196606 Mar 2012
NEGRI, Jonathandirector Dec 196801 Jan 2015
PALLISTER, Scottdirector Apr 198003 Aug 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Scott Pallister Apr 198001 May 2017

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.