Warrantywise Ltd was founded on 24 February 2012 and are based in Blackburn, it has a status of "Active". Keenan, Apryl Chantel, Khan, Mark, Whittaker, Lawrence Harley, Parker, Lisa, Newton, Leslie Albert, Whittaker, Andrea Michele, Whittaker, Andrew are the current directors of this business. We don't currently know the number of employees at Warrantywise Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEENAN, Apryl Chantel | 24 February 2012 | - | 1 |
| KHAN, Mark | 23 June 2020 | - | 1 |
| WHITTAKER, Lawrence Harley | 24 February 2012 | - | 1 |
| NEWTON, Leslie Albert | 24 February 2012 | 06 March 2017 | 1 |
| WHITTAKER, Andrea Michele | 24 February 2012 | 06 March 2017 | 1 |
| WHITTAKER, Andrew | 24 February 2012 | 06 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Lisa | 27 March 2017 | 12 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 24 June 2020 | |
| CH01 - Change of particulars for director | 23 June 2020 | |
| CH01 - Change of particulars for director | 23 June 2020 | |
| CH01 - Change of particulars for director | 23 June 2020 | |
| AP01 - Appointment of director | 23 June 2020 | |
| CS01 - N/A | 19 May 2020 | |
| TM02 - Termination of appointment of secretary | 12 March 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| AD01 - Change of registered office address | 17 December 2018 | |
| CS01 - N/A | 22 May 2018 | |
| MR01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AP03 - Appointment of secretary | 31 March 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| AA01 - Change of accounting reference date | 15 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AA - Annual Accounts | 02 November 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AD01 - Change of registered office address | 27 February 2013 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| NEWINC - New incorporation documents | 24 February 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 February 2018 | Outstanding |
N/A |
