OpenCompanies

Warranty Solutions Group Ltd

Company number
13257955
Status
Active
Type
Ltd
Incorporated
10 Mar 2021
Nature of business
Activities of head offices

Registered office

First Floor The Gatehouse
Gatehouse Way
Aylesbury
HP19 8DB

Officers

NameRoleAppointedResigned
PIPE, Keith Andrew Director 2 Jan 2025
CASEY, Lisa Director 22 Feb 2023
COLINSWOOD, John Director 1 Mar 2022
NEWBERY, Stephanie Rachael Director 10 Mar 2021

Control

NameNature of controlNotifiedCeased
Mrs Stephanie Rachael Newbery Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2021 19 Mar 2021
Mrs Stephanie Rachael Newbery Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Nov 2021 26 Apr 2022
Mr Peter Stacey Molyneux Jacob Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 19 Mar 2021 26 Apr 2022
Mr Peter Stacey Molyneux Jacob Voting Rights 25 To 50 Percent 27 Apr 2022 31 Dec 2024
Mr John Colinswood Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 26 Apr 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £618,777 £911,687 44
30 Apr 2024 £9,406 £261,042 24
30 Apr 2023 -£98,753 £127,253 10
30 Apr 2022 - £105,043 10

Connections

Controls

Directors’ other companies

Companies at the same address

Data