Company information:
Warranty Renewals Ltd (No: 06075008)
Address: WARWICK HOUSE, ROYDON ROAD, HARLOW, ESSEX, CM19 5DY
Status: Active - Proposal to Strike off
Incorporated: 30-Jan-2007
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 13-Feb-2023
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL MCVEIGH ( DOB: Feb-1971 From: Jan-2019 )
Resigned Director: WILLIAM PAUL BEAUMONT ( DOB: Mar-1962 From: Aug-2018 To: Mar-2020 )
Resigned Director: PRAKASH CHANDARANA ( DOB: Dec-1964 From: Jan-2007 To: Nov-2018 )
Resigned Director: JOHN HARRADINE ( DOB: Mar-1966 From: Dec-2013 To: Aug-2018 )
Resigned Secretary: KINGA ALICJA MCLAUGHLIN ( DOB: Jun-1975 From: Jan-2007 To: Jul-2008 )
Persons of Significant Control:
Autoprotect (Mbi) Ltd, Warwick House Roydon Road, Harlow, Essex, CM19 5DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-08)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1 | 1,0.0,0.0,0.0,0.0,0.0 |