Warranty Professionals Ltd
- Company number
- 13289336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2021
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- Warranty Solutions Group Ltd (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warranty Solutions Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2021 | 25 Mar 2021 |
| Mr Peter Stacey Molyneux Jacob | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2021 | 26 Apr 2022 |
| Mr Peter Stacey Molyneux Jacob | Voting Rights 25 To 50 Percent | 27 Apr 2022 | 28 Nov 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 | 28 Nov 2024 |
| Warranty Solutions Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £198,500 | 0 |
| 30 Apr 2024 | £207,235 | 0 |
| 30 Apr 2023 | £5,040 | 0 |
| 30 Apr 2022 | £200 | 0 |
Connections
Owned by
Warranty Professionals Ltd → Warranty Solutions Group Ltd
Companies at the same address
- Drive Cover Ltd (14189036)
- Freedom Warranties Ltd (13261880)
- Freedom Warranty Ltd (14493750)
- Motorguard Warranties Ltd (13265786)
- Warranty Solutions Group Ltd (13257955)
- WSG Prep 4 Less Limited (15767490)