About

Registered Number: 08824992
Date of Incorporation: 23/12/2013 (10 years and 4 months ago)
Company Status: Active
Registered Address: Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ,

 

Warranty First Ltd was founded on 23 December 2013 with its registered office in Luton, it's status at Companies House is "Active". This company has 2 directors listed as Choudhury, Sanawar, Dr, Bishop, Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOUDHURY, Sanawar, Dr 14 June 2020 - 1
BISHOP, Richard 23 December 2013 14 June 2020 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
PSC07 - N/A 24 June 2020
PSC01 - N/A 24 June 2020
TM01 - Termination of appointment of director 24 June 2020
AP01 - Appointment of director 24 June 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 22 February 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 27 September 2017
AD01 - Change of registered office address 29 December 2016
CS01 - N/A 29 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 26 February 2016
DISS40 - Notice of striking-off action discontinued 02 May 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 01 May 2015
AD01 - Change of registered office address 01 May 2015
GAZ1 - First notification of strike-off action in London Gazette 21 April 2015
NEWINC - New incorporation documents 23 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.