Menna Overview
Here’s a quick overview of WARRANTY SOLUTIONS GROUP LTD 👀 — a Aylesbury, Buckinghamshire based business that started in 2021.
WARRANTY SOLUTIONS GROUP LTD
- Company statusactive
- Company No13257955
- Age5 years 8 months Incorporated 10 March 2021
- Officers4
Address
First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England
WARRANTY SOLUTIONS GROUP LTD is an active company incorporated on 10 March 2021 and based in Aylesbury, Buckinghamshire, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 17 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 31 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 25 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2023
Memorandum Articles
3 Years Ago on 17 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASEY, Lisa | director | Mar 1970 | 22 Feb 2023 |
| COLINSWOOD, John | director | Jan 1956 | 01 Mar 2022 |
| NEWBERY, Stephanie Rachael | director | Sep 1986 | 10 Mar 2021 |
| PIPE, Keith Andrew | director | Jun 1960 | 02 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Stacey Molyneux Jacob | Jan 1945 | 27 Apr 2022 |
| Mr John Colinswood | Jan 1956 | 26 Apr 2022 |
| Mrs Stephanie Rachael Newbery | Sep 1986 | 08 Nov 2021 |
| Mr Peter Stacey Molyneux Jacob | Jan 1945 | 19 Mar 2021 |
| Mrs Stephanie Rachael Newbery | Sep 1986 | 10 Mar 2021 |
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Here’s a quick overview of WARRANTY SOLUTIONS GROUP LTD 👀 — a Aylesbury, Buckinghamshire based business that started in 2021.