• UK

  • WARRANTY SERVICES LIMITED - 1 George Square, Glasgow, G2 1AL, Scotland, Grossbritannien

Firmenprofil

Handelsregisternummer
SC205797
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 George Square
Glasgow
G2 1AL
Scotland
1 George Square, Glasgow, G2 1AL, Scotland UK

Management

Geschäftsführung
ROSS, Fiona Elizabeth
COATES, William Thomas
STRUTHERS, John Bruce
Prokuristen
DENTONS SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.04.2000
Alter der Firma
2000-04-03 24 Jahre
SIC/NACE
66220

Eigentumsverhältnisse

Beneficial Owners
Mr Keoni Andrew Schwartz
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
Q.A.N.W. SERVICES LIMITED
Rechtsträger-Kennung (LEI)
213800HADY9B9IE7OC63
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-04-03
Jahresmeldung
✓
Fälligkeit: 2024-04-17
Letzte Einreichung: 2023-04-03

WARRANTY SERVICES LIMITED Firmenbeschreibung

WARRANTY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC205797. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.2000 registriert. WARRANTY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen Q.A.N.W. SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.04.2012.Die Firma kann schriftlich über 1 George Square erreicht werden.
Mehr Information

Jetzt sichern WARRANTY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Warranty Services Limited - 1 George Square, Glasgow, G2 1AL, Scotland, Grossbritannien

2000-04-03 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WARRANTY SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • cessation-of-a-person-with-significant-control (2024-02-15) - PSC07

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  • notification-of-a-person-with-significant-control (2024-02-15) - PSC01

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  • accounts-with-accounts-type-full (2023-08-07) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-04-04) - CS01

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  • change-to-a-person-with-significant-control (2023-03-31) - PSC05

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  • accounts-with-accounts-type-full (2022-10-20) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-05-10) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-22) - AP01

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  • appoint-person-director-company-with-name-date (2022-02-22) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-03-16) - TM01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-03-01) - PSC05

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  • second-filing-of-director-appointment-with-name (2022-02-23) - RP04AP01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-02-22) - PSC05

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-02-22) - TM01

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  • accounts-with-accounts-type-full (2021-09-08) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-08-10) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-08-06) - AP01

    In den Warenkorb
     

  • second-filing-of-secretary-termination-with-name (2021-06-28) - RP04TM02

    In den Warenkorb
     

  • change-person-director-company (2021-06-21) - CH01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2021-05-25) - AP04

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2021-06-14) - TM02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-25) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-05-21) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-04-30) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-06-21) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-05-05) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-09-09) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2019-06-25) - PSC05

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2019-06-20) - AP03

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-06-12) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-29) - AP01

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  • confirmation-statement-with-no-updates (2018-04-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-07-02) - TM02

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  • appoint-person-director-company-with-name-date (2018-08-16) - AP01

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  • change-person-director-company-with-change-date (2018-09-11) - CH01

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • accounts-with-accounts-type-small (2018-09-08) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-10-05) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-07-20) - TM01

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  • confirmation-statement-with-updates (2017-04-05) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • termination-director-company-with-name-termination-date (2016-08-01) - TM01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2016-03-22) - MR04

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  • appoint-person-director-company-with-name-date (2016-12-19) - AP01

    In den Warenkorb
     

  • auditors-resignation-company (2016-10-05) - AUD

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  • appoint-person-director-company-with-name-date (2015-02-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-09) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-12) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • accounts-with-accounts-type-full (2014-06-25) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2014-12-03) - MR04

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2014-11-25) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • appoint-person-director-company-with-name (2013-02-20) - AP01

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  • change-person-director-company-with-change-date (2013-02-20) - CH01

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  • appoint-person-director-company-with-name (2013-03-14) - AP01

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  • appoint-person-director-company-with-name (2013-07-30) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-11-25) - TM01

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  • appoint-person-director-company-with-name (2013-02-15) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-09-17) - TM01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • termination-secretary-company-with-name (2012-09-19) - TM02

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  • appoint-person-secretary-company-with-name (2012-09-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • accounts-with-accounts-type-full (2012-08-09) - AA

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  • accounts-with-accounts-type-full (2011-10-07) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-full (2010-10-04) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-06-16) - 363a

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  • legacy (2008-05-30) - 225

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  • accounts-with-accounts-type-full (2008-12-31) - AA

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  • legacy (2008-06-23) - 363a

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  • legacy (2008-06-23) - 288b

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  • certificate-change-of-name-company (2007-12-28) - CERTNM

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  • accounts-with-accounts-type-full (2007-07-02) - AA

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  • legacy (2007-04-18) - 363a

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  • accounts-with-accounts-type-full (2006-09-28) - AA

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  • legacy (2006-08-09) - 363s

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  • accounts-with-accounts-type-small (2005-09-06) - AA

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  • legacy (2005-07-04) - 363s

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  • legacy (2004-02-11) - 288b

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  • legacy (2004-06-02) - 288a

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  • legacy (2004-06-24) - 363s

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  • accounts-with-accounts-type-small (2004-06-30) - AA

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  • accounts-with-accounts-type-small (2003-06-27) - AA

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  • legacy (2003-04-28) - 363s

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  • legacy (2003-04-28) - 288a

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  • legacy (2003-01-13) - 88(3)

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  • legacy (2003-01-13) - 88(2)R

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  • legacy (2002-04-22) - 363s

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  • resolution (2002-05-01) - RESOLUTIONS

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  • legacy (2002-05-01) - 123

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  • accounts-with-accounts-type-total-exemption-small (2002-06-14) - AA

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  • resolution (2002-12-23) - RESOLUTIONS

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  • legacy (2002-07-04) - 410(Scot)

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  • legacy (2001-04-27) - 363s

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  • legacy (2001-02-19) - 288a

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  • legacy (2001-02-12) - 225

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  • legacy (2000-04-05) - 288b

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  • legacy (2000-04-06) - 288a

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  • resolution (2000-08-29) - RESOLUTIONS

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  • legacy (2000-08-29) - 288a

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  • legacy (2000-08-29) - 88(2)R

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  • legacy (2000-09-08) - 410(Scot)

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  • incorporation-company (2000-04-03) - NEWINC

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