WARRANTYWISE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07963594. The registration start date is February 24, 2012. The current status is Active.
Company Number | 07963594 |
Company Name | WARRANTYWISE LIMITED |
Registered Address |
Rocket Centre Trident Way Trident Park Blackburn BB1 3NU England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-02-24 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-04-30 |
Returns Due Date | 2017-03-24 |
Returns Last Update | 2016-02-24 |
Confirmation Statement Due Date | 2021-05-29 |
Confirmation Statement Last Update | 2020-05-15 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
96090 | Other service activities n.e.c. |
Address |
ROCKET CENTRE TRIDENT WAY TRIDENT PARK |
Post Town | BLACKBURN |
Post Code | BB1 3NU |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
APPLIANCE WARRANTY LTD | Rocket Centre Trident Way, Trident Park, Blackburn, BB1 3NU, England |
LISTER CLASSICS LTD | Rocket Centre Trident Way, Trident Park, Blackburn, Lancashire, BB1 3NU, United Kingdom |
HISTORIC CAR CLUB LIMITED | Rocket Centre Trident Way, Trident Park, Blackburn, BB1 3NU, England |
WARRANTYWISE CORPORATE LIMITED | Rocket Centre Trident Way, Trident Park, Blackburn, BB1 3NU, England |
WISE GROUP HOLDINGS LIMITED | Rocket Centre Trident Way, Trident Park, Blackburn, BB1 3NU, England |
LISTER CARS LIMITED | Rocket Centre Trident Way, Trident Park, Blackburn, BB1 3NU, England |
LISTER STORM LMP LIMITED | Rocket Centre Trident Way, Trident Park, Blackburn, BB1 3NU, England |
LISTER STORM RACING LIMITED | Rocket Centre Trident Way, Trident Park, Blackburn, BB1 3NU, England |
BRIAN LISTER (LIGHT ENGINEERING) LIMITED | Rocket Centre Trident Way, Trident Park, Blackburn, BB1 3NU, England |
LISTER HERITAGE LIMITED | Rocket Centre Trident Way, Trident Park, Blackburn, BB1 3NU, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PARKER, Lisa | Secretary (Active) | Unit 5, Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY | / 27 March 2017 |
/ |
|
ASHWORTH, Nicola | Director (Active) | Unit 5, Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY | September 1968 / 6 March 2017 |
British / England |
Director |
CROSS, Andrea Michelle | Director (Active) | 5 Petre Court Petre Road, Clayton Business Park Clayton Le Moors, Accrington, Lancashire, United Kingdom, BB5 5HY | April 1972 / 24 February 2012 |
British / England |
Director |
DIGGINS, Antony Paul | Director (Active) | Unit 5, Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY | September 1990 / 6 March 2017 |
British / England |
Director |
KEENAN, Apryl Chantel | Director (Active) | 5 Petre Court Petre Road, Clayton Business Park Clayton Le Moors, Accrington, Lancashire, United Kingdom, BB5 5HY | October 1978 / 24 February 2012 |
British / United Kingdom |
Director |
WHITTAKER, Lawrence Harley | Director (Active) | 5 Petre Court Petre Road, Clayton Business Park Clayton Le Moors, Accrington, Lancashire, United Kingdom, BB5 5HY | June 1984 / 24 February 2012 |
British / United Kingdom |
Managing Director |
NEWTON, Leslie Albert | Director (Resigned) | 5 Petre Court Petre Road, Clayton Business Park Clayton Le Moors, Accrington, Lancashire, United Kingdom, BB5 5HY | July 1949 / 24 February 2012 |
British / United Kingdom |
Non Executive Director |
PARKER, Lisa | Director (Resigned) | Unit 5, Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY | September 1970 / 6 March 2017 |
British / England |
Director |
WHITTAKER, Andrea Michele | Director (Resigned) | 5 Petre Court Petre Road, Clayton Business Park Clayton Le Moors, Accrington, Lancashire, United Kingdom, BB5 5HY | June 1956 / 24 February 2012 |
British / United Kingdom |
Director |
WHITTAKER, Andrew | Director (Resigned) | 5 Petre Court Petre Road, Clayton Business Park Clayton Le Moors, Accrington, Lancashire, United Kingdom, BB5 5HY | December 1955 / 24 February 2012 |
British / England |
Director |
Post Town | BLACKBURN |
Post Code | BB1 3NU |
SIC Code | 96090 - Other service activities n.e.c. |
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