WARRANTIES 2000 LIMITED

Profile WARRANTIES 2000 LIMITED

Actual on 01.09.2020
Company name
WARRANTIES 2000 LIMITED
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Company number
03902652
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 05 January 2021 due by Tuesday, 16 February 2021

Last statement dated Sunday, 05 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 2 THE ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, WEST YORKSHIRE, LEEDS, LS27 0JG
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PSC and Officers WARRANTIES 2000 LIMITED

Officers

(as of 07.04.2020)

SNEE, Catherine Maria Louise
Status: Active
Appointed on: Thursday, 26 November 2015
Correspondence address: Bruntcliffe Way, Morley, West Yorkshire, Leeds, LS27 0JG, Unit 2 The Antler Complex
Role: Secretary
SNEE, Catherine Maria Louise
Status: Active
Appointed on: Friday, 11 March 2011
Correspondence address: Bruntcliffe Way, Morley, West Yorkshire, Leeds, LS27 0JG, Unit 2 The Antler Complex
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Monday, 13 March 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Monday, 13 March 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
BROMLEY, Martyn Keith
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Thursday, 06 January 2011
Correspondence address: Westland Square, Leeds, LS11 5SS, Westpoint House
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Co Director
HOWE, June Simone
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Thursday, 26 November 2015
Correspondence address: Sand House, Dacre Lane Dacre, Harrogate, HG3 4AF
Nationality: English
Role: Secretary
Occupation: Company Director
HOWE, June Simone
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Thursday, 26 November 2015
Correspondence address: Sand House, Dacre Lane Dacre, Harrogate, HG3 4AF
Nationality: English
Date of birth: June 1946
Role: Director
Occupation: Co Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Cs & St Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wakefield, 27
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent