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Uk Warranty Limited
07728040
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA
Incorporated 03/08/2011
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Scott Pallister
secretary · Since 03/08/2011
Mr Scott Pallister
director · Since 03/08/2011
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
Scott Pallister
secretary · Since 03/08/2011
Former
Howard Michael Posner
director · Resigned 16/07/2012
John Neill
director · Resigned 31/05/2013
Michael Ian Warren
director · Resigned 07/11/2013
Nicola Sara Sumner
director · Resigned 28/05/2015
Peter John Hubbard
director · Resigned 01/06/2015
Gary Peter O'Brien
director · Resigned 01/06/2015
Keith William Wardell
director · Resigned 01/04/2020
Michael Robert Norden
director · Resigned 21/01/2022
Jonathan Negri
director · Resigned 30/11/2025
Paul Richard Feek
director · Resigned 30/11/2025
Persons with Significant Control
Mr Scott Pallister
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm
British · England
Notified 01/05/2017
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 03/06/2015Registered 03/06/2015
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → Pacifica House
2026-07-19PACIFICA HOUSE
post town → Houghton Le Spring
2026-07-19HOUGHTON LE SPRING