THE UNDERWRITTEN WARRANTY COMPANY LTD
Overview
| Company Name | THE UNDERWRITTEN WARRANTY COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08081532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE UNDERWRITTEN WARRANTY COMPANY LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is THE UNDERWRITTEN WARRANTY COMPANY LTD located?
| Registered Office Address | Solutions House Chorley Business & Technology Centre Euxton Lane PR7 6TE Chorley Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE UNDERWRITTEN WARRANTY COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| CONSUMER PROTECTION INSURANCE LTD | Sep 11, 2012 | Sep 11, 2012 |
| CONSUMER P I LIMITED | May 24, 2012 | May 24, 2012 |
What are the latest accounts for THE UNDERWRITTEN WARRANTY COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE UNDERWRITTEN WARRANTY COMPANY LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for THE UNDERWRITTEN WARRANTY COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Change of details for The Integrity Foundation as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||
Change of details for The Double Glazing and Conservatory Quality Assurance Ombudsman Scheme as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Centurion House Leyland Business Park, Centurion Way Farington Leyland PR25 3GR England to Solutions House Chorley Business & Technology Centre Euxton Lane Chorley Lancashire PR7 6TE on May 15, 2025 | 1 pages | AD01 | ||
Termination of appointment of Faisal Hussain as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Scott Day as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Cessation of Faisal Hussain as a person with significant control on Feb 14, 2025 | 1 pages | PSC07 | ||
Notification of The Integrity Foundation as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of The Double Glazing and Conservatory Quality Assurance Ombudsman Scheme as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Cessation of John Richard Christie as a person with significant control on May 26, 2022 | 1 pages | PSC07 | ||
Notification of Faisal Hussain as a person with significant control on May 26, 2022 | 2 pages | PSC01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Termination of appointment of John Richard Christie as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Richard Christie on Jun 03, 2021 | 2 pages | CH01 | ||
Appointment of Mr Faisal Hussain as a director on Jun 03, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Who are the officers of THE UNDERWRITTEN WARRANTY COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, John Scott | Director | Chorley Business & Technology Centre Euxton Lane PR7 6TE Chorley Solutions House Lancashire England | United Kingdom | British | Managing Director | 159867230001 | ||||
| CHRISTIE, John Richard | Director | Leyland Business Park, Centurion Way Farington PR25 3GR Leyland Centurion House England | United Kingdom | British | Joint Managing Director | 49308510004 | ||||
| HUSSAIN, Faisal | Director | Leyland Business Park, Centurion Way Farington PR25 3GR Leyland Centurion House England | England | British | Joint Managing Director | 243453330001 | ||||
| RIDING, Philip Alan | Director | Chorley New Road BL1 4BY Bolton 78 Lancashire United Kingdom | United Kingdom | British | Chartered Accountant | 45697410002 |
Who are the persons with significant control of THE UNDERWRITTEN WARRANTY COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Faisal Hussain | May 26, 2022 | Centurion Way Farington PR25 3GR Leyland Centurion House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Richard Christie | Jun 01, 2016 | Leyland Business Park, Centurion Way Farington PR25 3GR Leyland Centurion House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Double Glazing And Conservatory Quality Assurance Ombudsman Scheme | Apr 06, 2016 | Chorley Business & Technology Centre Euxton Lane PR7 6TE Chorley Solutions House Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Integrity Foundation | Apr 06, 2016 | Chorley Business & Technology Centre Euxton Lane PR7 6TE Chorley Solutions House Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0