Menna Overview
Here’s a quick overview of WARRANTY PROFESSIONALS LTD 👀 — a Aylesbury, Buckinghamshire based business that started in 2021.
WARRANTY PROFESSIONALS LTD
- Company statusactive
- Company No13289336
- Age5 years 8 months Incorporated 24 March 2021
- Officers3
Address
First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
WARRANTY PROFESSIONALS LTD is an active company incorporated on 24 March 2021 and based in Aylesbury, Buckinghamshire, United Kingdom. The company was registered 5 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)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 06 Sep 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 06 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 06 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASEY, Lisa | director | Mar 1970 | 19 May 2021 |
| COLINSWOOD, John | director | Jan 1956 | 01 Mar 2022 |
| NEWBERY, Stephanie Rachael | director | Sep 1986 | 24 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warranty Solutions Group Ltd | 28 Nov 2024 | |
| Mr Peter Stacey Molyneux Jacob | Jan 1945 | 27 Apr 2022 |
| Mr John Colinswood | Jan 1956 | 26 Apr 2022 |
| Mr Peter Stacey Molyneux Jacob | Jan 1945 | 25 Mar 2021 |
| Warranty Solutions Group Ltd | 24 Mar 2021 |
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CASEY, Lisa, COLINSWOOD, John, NEWBERY, Stephanie Rachael, JACOB, Peter Stacey Molyneux are mutual persons.
COLINSWOOD, John, NEWBERY, Stephanie Rachael, JACOB, Peter Stacey Molyneux are mutual persons.
COLINSWOOD, John, NEWBERY, Stephanie Rachael, JACOB, Peter Stacey Molyneux are mutual persons.
COLINSWOOD, John, NEWBERY, Stephanie Rachael, JACOB, Peter Stacey Molyneux are mutual persons.
COLINSWOOD, John are mutual persons.
COLINSWOOD, John are mutual persons.
COLINSWOOD, John are mutual persons.
COLINSWOOD, John are mutual persons.
COLINSWOOD, John are mutual persons.
COLINSWOOD, John are mutual persons.
THE STYLE STUDIO (BUCKS) LIMITED
COLINSWOOD, John are mutual persons.
WSG PREP 4 LESS LIMITED
COLINSWOOD, John are mutual persons.
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COLINSWOOD, John, NEWBERY, Stephanie Rachael are mutual persons.
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COLINSWOOD, John are mutual persons.
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Here’s a quick overview of WARRANTY PROFESSIONALS LTD 👀 — a Aylesbury, Buckinghamshire based business that started in 2021.