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Nom

Warrantywise Limited
Adresse
Unit 3, Trident Park
Trident Way
Blackburn
BB1 3NU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
Société Numéro de Registre 07963594 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wise Group Holdings Limited Status: Active Notified: 20/02/2017 Companies House Number: 10613336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Whittaker, Lawrence H Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2017 Date of Birth: 06/1984 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Ashworth, Nicola Trident Park, Blackburn, England Status: Active Notified: 06/03/2017 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Diggins, Antony Paul Trident Park, Blackburn, England Status: Active Notified: 06/03/2017 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dudhia, Saeed Trident Park, Blackburn, England Status: Active Notified: 16/11/2022 Date of Birth: 01/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Duxbury, Wayne Trident Park, Blackburn, England Status: Active Notified: 20/08/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Eccles, Donna Trident Park, Blackburn, England Status: Active Notified: 04/01/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Hall, Andrea Michelle Trident Park, Blackburn, England Status: Active Notified: 24/02/2012 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keenan, Apryl Chantelle Trident Park, Blackburn, England Status: Active Notified: 24/02/2012 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Middleton, Ian Trident Park, Blackburn, England Status: Active Notified: 04/01/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Shackleton, Karen Trident Park, Blackburn, England Status: Active Notified: 16/11/2022 Date of Birth: 12/1970 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Whittaker, Lawrence Harley Trident Park, Blackburn, England Status: Active Notified: 24/02/2012 Date of Birth: 06/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Rachael Trident Park, Blackburn, England Status: Ceased Notified: 16/11/2022 Ceased: 13/11/2023 Date of Birth: 10/1989 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British