Menna Overview
Here’s a quick overview of E-WARRANTY LIMITED 👀 — a Hatfield based business that started in 2019.
E-WARRANTY LIMITED
- Company statusactive
- Company No12034340
- Age7 years 1 month Incorporated 5 June 2019
- Officers3
Address
Grange Hatfield, Mosquito Way, Hatfield, AL10 9US, England
E-WARRANTY LIMITED is an active company incorporated on 5 June 2019 and based in Hatfield, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 26 May 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 18 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUDDIN, Paul Anthony | director | Jun 1980 | 12 Jan 2023 |
| LAVERY, Mark Jonathan James | director | Jul 1965 | 02 Mar 2020 |
| TAYLOR, Christopher | director | Aug 1979 | 02 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cambria Automobiles Acquisitions Limited | 02 Mar 2020 | |
| Mr Roderick Mckenzie Smith | Jul 1947 | 28 Nov 2019 |
| Mr Simon Payne | Mar 1970 | 05 Jun 2019 |
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BUDDIN, Paul Anthony are mutual persons.
BUDDIN, Paul Anthony are mutual persons.
BUDDIN, Paul Anthony are mutual persons.
BUDDIN, Paul Anthony are mutual persons.
BUDDIN, Paul Anthony are mutual persons.
BUDDIN, Paul Anthony are mutual persons.
BUDDIN, Paul Anthony are mutual persons.
BUDDIN, Paul Anthony are mutual persons.
BUDDIN, Paul Anthony are mutual persons.
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BUDDIN, Paul Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of E-WARRANTY LIMITED 👀 — a Hatfield based business that started in 2019.