Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARRANTY ADMINISTRATION SERVICES LIMITED

Company number 01789994

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Autoguard Warranties Ltd Active

Correspondence address
Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7ER
Principal office address
Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7ER
Notified on
22 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
06574030
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alan Davison Ceased

Correspondence address
Otago House, Allenby Business Village, Crofton Road, Lincoln, Lincolnshire, England, LN3 4NL
Principal office address
Otago House, Allenby Business Village, Crofton Road, Lincoln, Lincolnshire, England, LN3 4NL
Notified on
20 December 2019
Ceased on
22 November 2021
Date of birth
December 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Joanne Louise Rimmer Ceased

Correspondence address
Otago House, Allenby Business Village, Crofton Road, Lincoln, Lincolnshire, England, LN3 4NL
Principal office address
Otago House, Allenby Business Village, Crofton Road, Lincoln, Lincolnshire, England, LN3 4NL
Notified on
20 December 2019
Ceased on
22 November 2021
Date of birth
August 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Suzanne Brewer Ceased

Correspondence address
Otago House, Allenby Business Village, Crofton Road, Lincoln, Lincolnshire, England, LN3 4NL
Principal office address
Otago House, Allenby Business Village, Crofton Road, Lincoln, Lincolnshire, England, LN3 4NL
Notified on
20 December 2019
Ceased on
22 November 2021
Date of birth
November 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Steven George Robson Ceased

Correspondence address
Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL
Principal office address
Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL
Notified on
6 April 2016
Ceased on
20 December 2019
Date of birth
December 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Jennifer Suzanne Brewer Ceased

Correspondence address
Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL
Principal office address
Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL
Notified on
6 April 2016
Ceased on
20 December 2019
Date of birth
November 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Joanne Louise Rimmer Ceased

Correspondence address
Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL
Principal office address
Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL
Notified on
6 April 2016
Ceased on
20 December 2019
Date of birth
August 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Alan Davison Ceased

Correspondence address
Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL
Principal office address
Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire, LN3 4NL
Notified on
6 April 2016
Ceased on
20 December 2019
Date of birth
December 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control