OpenCompanies

Warranty S G Ltd

Company number
13338896
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2021
Nature of business
Combined office administrative service activities
Corporate group
Warranty Solutions Group Ltd (7 companies)

Registered office

First Floor, The Gatehouse
Gatehouse Way
Aylesbury
HP19 8DB

Control

NameNature of controlNotifiedCeased
Peter Stacey Molyneux Jacob Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2021 15 Oct 2024
Warranty Solutions Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2024

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £1 £1
30 Apr 2024 Dormant £1 £1
30 Apr 2023 Dormant £1 £1
30 Apr 2022 Dormant £1 £1

Connections

Owned by

Warranty S G Ltd → Warranty Solutions Group Ltd

Data