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 Number | 05032222 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/02/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 63/66 HATTON GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1N 8LE |
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Accounts
Accounting Reference Date | 28th March |
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Accounts Next Due Date | 28/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 02/03/2017 |
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Last Made Up Date | 02/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 05/04/2012
Connections
(Shared officers)
- 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
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 district scale
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)