Uk Warranty Limited
07728040
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 03/08/2011
EXECUTIVE CHAIRMAN
BRITISH · ENGLAND · Age 58
Also on 26 other boards
secretary · Since 03/08/2011
director · Since 03/08/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 11 other boards
secretary · Since 03/08/2011
Former
director · Resigned 16/07/2012
director · Resigned 31/05/2013
director · Resigned 07/11/2013
director · Resigned 28/05/2015
director · Resigned 01/06/2015
director · Resigned 01/06/2015
director · Resigned 01/04/2020
director · Resigned 21/01/2022
director · Resigned 30/11/2025
director · Resigned 30/11/2025
Persons with Significant Control
Mr Scott Pallister
British · England · Age 46
Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA
Notified 01/05/2017
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
PACIFICA HOUSE
HOUGHTON LE SPRING