GRANITE BUILDING WARRANTIES LTD

GRANITE BUILDING WARRANTIES LTD is an active private limited company, incorporated on 2 August 2018. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Tolpits Lane, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GRANITE BUILDING WARRANTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR 5 CENTURY COURT
Address Line 2	TOLPITS LANE
Post Town	WATFORD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD18 9PX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	30/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

GRANITE BUILDING WARRANTIES LTD

Directors

(The company's officers)

MR EDWARD LEONARD FRANCIS BIDWELL

(~55 year old British national)

1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2018

MS. KELLY MARIE MATHERS

(~46 year old British national)

MAYFIELD COTTAGE DENSTON, NEWMARKET, SUFFOLK, CB8 8PW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/01/2024

Shareholders

(Persons of Significant Control)

Mr Edward Leonard Francis Bidwell

(~55 year old British national)

1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/08/2018

Connections

(Shared officers)

ANCIENT COTTAGE LIMITED

MR EDWARD LEONARD FRANCIS BIDWELL

BROOK VIEW RESIDENTS LIMITED

MR EDWARD LEONARD FRANCIS BIDWELL

BROOKVIEW BATH LIMITED

MR EDWARD LEONARD FRANCIS BIDWELL

FALLSBROOK ROAD LTD

MR EDWARD LEONARD FRANCIS BIDWELL

ODIHAM BELL LTD

MR EDWARD LEONARD FRANCIS BIDWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)