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 Number | 06763903 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6 |
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Address Line 2 | 60 PORTMAN ROAD |
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Post Town | READING |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | RG30 1EA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)