WARRANTY ASSIST LTD

WARRANTY ASSIST LTD is an active private limited company, incorporated on 2 December 2008. The nature of the business is Other information technology service activities. The company's registered office is on Portman Road, Reading. 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: Total Exemption Full. WARRANTY ASSIST LTD previously had the company name MOTOR DEALER SOFTWARE (UK) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06763903
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6
Address Line 260 PORTMAN ROAD
Post TownREADING
CountyBERKSHIRE
CountryENGLAND
PostcodeRG30 1EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 26/11/2015 onwards:
WARRANTY ASSIST LTD
Prior to 26/11/2015:
MOTOR DEALER SOFTWARE (UK) LIMITED

Directors

(The company's officers)
MR WILLIAM KENNETH DUFFY
(~65 year old British national)
UNIT 6 60 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2017
MR WILLIAM KENNETH DUFFY
(~65 year old British national)
UNIT 6 60 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2017
MR DAVID BARTLE GERRANS
(~70 year old British national)
UNIT 6 60 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2017
MR DUNCAN DAVID MCCLURE FISHER
(~60 year old British national)
UNIT 6 60 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2016

Connections

(Shared officers)
  • MR WILLIAM KENNETH DUFFY
  • MR DUNCAN DAVID MCCLURE FISHER
  • MR DUNCAN DAVID MCCLURE FISHER
  • MR DUNCAN DAVID MCCLURE FISHER
  • MR WILLIAM KENNETH DUFFY
  • MR DAVID BARTLE GERRANS
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)

WARRANTY ASSIST LTD: Maps

Maps show the location of the postcode of the registered office, RG30 1EA.

Map of WARRANTY ASSIST LTD at local scale
Map of WARRANTY ASSIST LTD at local scale
Map of WARRANTY ASSIST LTD at district scale
Map of WARRANTY ASSIST LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG30 1EA

Other companies with registered offices in RG30 1EA:

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)