Menna Overview
Here’s a quick overview of WARRANTY S G LTD 👀 — a Aylesbury, Buckinghamshire based business that started in 2021.
WARRANTY S G LTD
- Company statusactive
- Company No13338896
- Age5 years 7 months Incorporated 15 April 2021
- Officers2
Address
First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
WARRANTY S G LTD is an active company incorporated on 15 April 2021 and based in Aylesbury, Buckinghamshire, United Kingdom. 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)
82110 Combined office administrative service activities
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
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 04 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 09 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Mar 2022
Change To A Person With Significant Control
5 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLINSWOOD, John | director | Jan 1956 | 15 Oct 2024 |
| NEWBERY, Stephanie Rachael | director | Sep 1986 | 15 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warranty Solutions Group Ltd | 15 Oct 2024 | |
| Peter Stacey Molyneux Jacob | Jan 1945 | 15 Apr 2021 |
Related Companies
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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.
FREEDOM WARRANTY LTD
COLINSWOOD, John, NEWBERY, Stephanie Rachael are mutual persons.
DRIVE COVER LTD
COLINSWOOD, John are mutual persons.
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Here’s a quick overview of WARRANTY S G LTD 👀 — a Aylesbury, Buckinghamshire based business that started in 2021.