WARRANTY LOGISTICS MANAGEMENT LIMITED

WARRANTY LOGISTICS MANAGEMENT LIMITED is an active private limited company, incorporated on 2 February 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Group. WARRANTY LOGISTICS MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05032222
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 163/66 HATTON GARDEN
Post TownLONDON
CountryENGLAND
PostcodeEC1N 8LE

Accounts

Accounting Reference Date28th March
Accounts Next Due Date28/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
WARRANTY LOGISTICS MANAGEMENT LIMITED

Directors

(The company's officers)
MR ROBERT JAMES CLARK
(~58 year old British national)
63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/2010
MR NICHOLAS SCOTT HOWARD
(~66 year old British national)
63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2004
MR ROBERT JAMES CLARK
63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
  • Current Secretary
Appointed on 05/04/2012

Connections

(Shared officers)
100% COMFORT LTD
  • MR ROBERT JAMES CLARK
  • MR ROBERT JAMES CLARK
  • MR NICHOLAS SCOTT HOWARD
  • MR ROBERT JAMES CLARK
  • MR NICHOLAS SCOTT HOWARD
  • MR ROBERT JAMES CLARK
  • MR NICHOLAS SCOTT HOWARD
  • MR ROBERT JAMES CLARK
  • MR NICHOLAS SCOTT HOWARD
GOLD SHIELD TRUSTEES LIMITED
  • MR ROBERT JAMES CLARK
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 LOGISTICS MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8LE.

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

More Companies in EC1N 8LE

Other companies with registered offices in EC1N 8LE:

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)