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Summary

Contact details

Officers11

Insolvencies1

Events1

Documents81

Additional data

Identification numbers1

Related companies4

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Last updated: Mar 30, 2024

WARRANTY DIRECT LIMITED

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Private limited company

United Kingdom 02 Aug 1996 (28 years ago)

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Summary

NameWARRANTY DIRECT LIMITED
Historical names
  • MOTOR WARRANTY DIRECT LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03233012
LEI Code
  • 213800QEHMQFMVRNIU12
Incorporation Date02 Aug 1996 (28 years ago) / 224 companies with the same date
Date dissolved16 Feb 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, PKF GM 15 WESTFERRY CIRCUS, CANARY WHARF, E14 4HD

Officers

corporate

IndividualUnited Kingdom

BNP PARIBAS CARDIF LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wigg, Andrew Miles

Director


Appointed on10 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcclure Fisher, Duncan David

Director


Appointed on02 Aug 1996

Resigned on07 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lorimer, Matthew Justin

Secretary


Appointed on02 Feb 2015

individual

IndividualUnited Kingdom

Mcclure Fisher, Duncan David

Secretary


Appointed on02 Aug 1996

Resigned on04 Apr 2008

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
03233012-1members-voluntary-liquidation28 Jun 2021

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Events

Old value

02 Jan 2018

Name changeMOTOR WARRANTY DIRECT LIMITED

Documents

DateNameTypeDocument
16 Feb 2023Gazette dissolved liquidationGAZ2View
16 Nov 2022Liquidation voluntary members return of final meetingLIQ13View
24 Aug 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Jul 2021
    due by 31 Jul 2021
  • Last statement dated17 Jul 2020
Returns
  • Next returns datedue by 14 Aug 2016
  • Last returns dated17 Jul 2015

Identification numbers

Data from the LEI register
  • 213800QEHMQFMVRNIU12
  • Legal nameWARRANTY DIRECT LIMITED
  • Registration date29 Jul 2015
  • StatusActiveExpired
  • Other namesMOTOR WARRANTY DIRECT LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Aug 2021
  • Next renewal02 Aug 2021

Frequently asked questions

Where is WARRANTY DIRECT LIMITED's headquarters?

WARRANTY DIRECT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, PKF GM 15 WESTFERRY CIRCUS, CANARY WHARF, E14 4HD

What is WARRANTY DIRECT LIMITED's industry?

WARRANTY DIRECT LIMITED is in the industry of Non-life insurance

What year was WARRANTY DIRECT LIMITED started?

WARRANTY DIRECT LIMITED was started in 1996

What is the LEI number of WARRANTY DIRECT LIMITED?

WARRANTY DIRECT LIMITED LEI number is 213800QEHMQFMVRNIU12

Sources: Companies House