WARRANTYWISE LIMITED

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WARRANTYWISE LIMITED

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Key Data

Status

Active

Company No.

07963594

Incorporation date

24/02/2012

Size

Full

Contacts

Registered address

Registered address

The Rocket Centre 3 Trident Way, Trident Park, Blackburn BB1 3NUCopy
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Latest events (Record since 24/02/2012)
dot icon09/02/2026
Director's details changed for Mrs Apryl Chantel Keenan on 2026-02-01
dot icon08/01/2026
Full accounts made up to 2025-04-30
dot icon17/09/2025
Registered office address changed from Rocket Centre Trident Way Trident Park Blackburn BB1 3NU England to The Rocket Centre 3 Trident Way Trident Park Blackburn BB1 3NU on 2025-09-17
dot icon15/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon11/12/2024
Full accounts made up to 2024-04-30
dot icon22/08/2024
Appointment of Mr Wayne Duxbury as a director on 2024-08-20
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon04/01/2024
Appointment of Mr Ian Middleton as a director on 2024-01-04
dot icon04/01/2024
Appointment of Ms Donna Eccles as a director on 2024-01-04
dot icon21/11/2023
Full accounts made up to 2023-04-30
dot icon14/11/2023
Termination of appointment of Rachael Taylor as a director on 2023-11-13
dot icon23/06/2023
Termination of appointment of Steven Taylor- Davies as a director on 2023-06-21
dot icon23/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon03/05/2023
Appointment of Mr Steven Taylor- Davies as a director on 2023-05-03
dot icon25/01/2023
Full accounts made up to 2022-04-30
dot icon17/11/2022
Appointment of Mrs Rachael Taylor as a director on 2022-11-16
dot icon16/11/2022
Appointment of Mr Saeed Dudhia as a director on 2022-11-16
dot icon16/11/2022
Appointment of Mrs Karen Shackleton as a director on 2022-11-16
dot icon24/05/2022
Confirmation statement made on 2022-05-15 with no updates
dot icon26/01/2022
Full accounts made up to 2021-04-30
dot icon26/10/2021
Termination of appointment of Mark Khan as a director on 2021-10-22
dot icon17/05/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon26/01/2021
Full accounts made up to 2020-04-30
dot icon20/11/2020
Director's details changed for Mrs Apryl Chantel Keenan on 2020-11-20
dot icon20/11/2020
Director's details changed for Mrs Andrea Michelle Hall on 2020-11-19
dot icon24/06/2020
Director's details changed for Mrs Andrea Michelle Cross on 2020-06-24
dot icon23/06/2020
Director's details changed for Mr Lawrence Harley Whittaker on 2020-06-23
dot icon23/06/2020
Appointment of Mr Mark Khan as a director on 2020-06-23
dot icon23/06/2020
Director's details changed for Mrs Apryl Chantel Keenan on 2020-06-23
dot icon23/06/2020
Director's details changed for Mrs Andrea Michelle Cross on 2020-06-23
dot icon19/05/2020
Confirmation statement made on 2020-05-15 with no updates
dot icon12/03/2020
Termination of appointment of Lisa Parker as a secretary on 2020-03-12
dot icon23/01/2020
Full accounts made up to 2019-04-30
dot icon21/05/2019
Confirmation statement made on 2019-05-15 with updates
dot icon07/02/2019
Full accounts made up to 2018-04-30
dot icon17/12/2018
Registered office address changed from Unit 5 Petre Court Petre Road Clayton Business Park, Clayton Le Moors Accrington Lancashire BB5 5HY to Rocket Centre Trident Way Trident Park Blackburn BB1 3NU on 2018-12-17
dot icon22/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon27/02/2018
Registration of charge 079635940001, created on 2018-02-19
dot icon30/11/2017
Accounts for a dormant company made up to 2017-04-30
dot icon17/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon31/03/2017
Appointment of Lisa Parker as a secretary on 2017-03-27
dot icon31/03/2017
Termination of appointment of Lisa Parker as a director on 2017-03-27
dot icon15/03/2017
Current accounting period extended from 2017-02-28 to 2017-04-30
dot icon14/03/2017
Termination of appointment of Andrew Whittaker as a director on 2017-03-06
dot icon14/03/2017
Termination of appointment of Andrea Michele Whittaker as a director on 2017-03-06
dot icon14/03/2017
Termination of appointment of Leslie Albert Newton as a director on 2017-03-06
dot icon14/03/2017
Appointment of Mr Antony Paul Diggins as a director on 2017-03-06
dot icon14/03/2017
Appointment of Lisa Parker as a director on 2017-03-06
dot icon14/03/2017
Appointment of Nicola Ashworth as a director on 2017-03-06
dot icon01/03/2017
Confirmation statement made on 2017-02-24 with updates
dot icon03/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon03/03/2016
Accounts for a dormant company made up to 2016-02-29
dot icon02/11/2015
Accounts for a dormant company made up to 2015-02-28
dot icon06/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon11/09/2014
Accounts for a dormant company made up to 2014-02-28
dot icon06/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
dot icon04/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon27/02/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon27/02/2013
Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom on 2013-02-27
dot icon19/04/2012
Statement of capital following an allotment of shares on 2012-02-27
dot icon24/02/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon16 *

* during past year

Number of employees

142
2023
change arrow icon-47.92 % *

* during past year

Cash in Bank

£2,081,092.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
126
2.29M
-
14.60M
4.00M
-
2023
142
3.17M
-
0.00
2.08M
-
2023
142
3.17M
-
0.00
2.08M
-

Employees

2023

Employees

142 Ascended13 % *

Net Assets(GBP)

3.17M £Ascended38.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

2.08M £Descended-47.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARRANTYWISE LIMITED

WARRANTYWISE LIMITED is an(a) Active company incorporated on 24/02/2012 with the registered office located at The Rocket Centre 3 Trident Way, Trident Park, Blackburn BB1 3NU. There are currently 10 active directors according to the latest confirmation statement. Number of employees 142 according to last financial statements.

Frequently Asked Questions

What is the current status of WARRANTYWISE LIMITED?

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WARRANTYWISE LIMITED is currently Active. It was registered on 24/02/2012 .

Where is WARRANTYWISE LIMITED located?

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WARRANTYWISE LIMITED is registered at The Rocket Centre 3 Trident Way, Trident Park, Blackburn BB1 3NU.

What does WARRANTYWISE LIMITED do?

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WARRANTYWISE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does WARRANTYWISE LIMITED have?

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WARRANTYWISE LIMITED had 142 employees in 2023.

What is the latest filing for WARRANTYWISE LIMITED?

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The latest filing was on 09/02/2026: Director's details changed for Mrs Apryl Chantel Keenan on 2026-02-01.