Menna Overview
Here’s a quick overview of WARRANTYWISE LIMITED 👀 — a Blackburn based business that started in 2012.
WARRANTYWISE LIMITED
- Company statusactive
- Company No07963594
- Age14 years 5 months Incorporated 24 February 2012
- Officers10
Address
The Rocket Centre 3 Trident Way, Trident Park, Blackburn, BB1 3NU, England
WARRANTYWISE LIMITED is an active company incorporated on 24 February 2012 and based in Blackburn, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Jun 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHWORTH, Nicola | director | Sep 1968 | 06 Mar 2017 |
| DIGGINS, Antony Paul | director | Sep 1990 | 06 Mar 2017 |
| DUDHIA, Saeed | director | Jan 1961 | 16 Nov 2022 |
| DUXBURY, Wayne | director | Oct 1983 | 20 Aug 2024 |
| ECCLES, Donna | director | Oct 1980 | 04 Jan 2024 |
| HALL, Andrea Michelle | director | Apr 1972 | 24 Feb 2012 |
| KEENAN, Apryl Chantelle | director | Oct 1978 | 24 Feb 2012 |
| MIDDLETON, Ian | director | Jun 1967 | 04 Jan 2024 |
| SHACKLETON, Karen | director | Dec 1970 | 16 Nov 2022 |
| WHITTAKER, Lawrence Harley | director | Jun 1984 | 24 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wise Group Holdings Limited | 20 Feb 2017 | |
| Mr Lawrence H Whittaker | Jun 1984 | 06 Apr 2016 |
Related Companies
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ASHWORTH, Nicola, DIGGINS, Antony Paul, HALL, Andrea Michelle, KEENAN, Apryl Chantelle, PARKER, Lisa are mutual persons.
ASHWORTH, Nicola, DIGGINS, Antony Paul, HALL, Andrea Michelle, KEENAN, Apryl Chantelle, PARKER, Lisa, WHITTAKER, Andrea Michele are mutual persons.
DIGGINS, Antony Paul, HALL, Andrea Michelle, KEENAN, Apryl Chantelle are mutual persons.
DUDHIA, Saeed are mutual persons.
MIDDLETON, Ian are mutual persons.
WHITTAKER, Andrew are mutual persons.
WARRANTYWISE UK LIMITED
DUDHIA, Saeed, DUXBURY, Wayne, ECCLES, Donna, HALL, Andrea Michelle, MIDDLETON, Ian, SHACKLETON, Karen, TAYLOR, Rachael, TAYLOR- DAVIES, Steven are mutual persons.
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Here’s a quick overview of WARRANTYWISE LIMITED 👀 — a Blackburn based business that started in 2012.