E-Warranty Limited

12034340

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GRANGE HATFIELD, HATFIELD, AL10 9US

Incorporated 05/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Mark Jonathan James Lavery

director · Since 02/03/2020

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Paul Anthony Buddin

director · Since 12/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 44 other boards

Persons with Significant Control

Cambria Automobiles Acquisitions Limited

75–100% shares

75–100% votes

Grange, Mosquito Way, Hatfield, AL10 9US

Reg: 05764183 · Companies House · Private Limited Company

Notified 02/03/2020

Former PSCs

Mr Simon Payne

Ceased 02/03/2020

Mr Roderick Mckenzie Smith

Ceased 02/03/2020

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

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