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Company Information for

WARRENTECH LTD

BRISTOL, UNITED KINGDOM, BS41,
Company Registration Number
07078316
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About Warrentech Ltd
WARRENTECH LTD was founded on 2009-11-17 and had its registered office in Bristol. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
WARRENTECH LTD
 
Legal Registered Office
BRISTOL
UNITED KINGDOM
 
Filing Information
Company Number 07078316
Date formed 2009-11-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2014-02-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 22:28:27
Primary Source:Companies House
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Companies with same name WARRENTECH LTD
The following companies were found which have the same name as WARRENTECH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WarrenTech High School 13300 West 2nd Place Lakewood CO 80228 Good Standing Company formed on the 2015-02-17
WARRENTECHLLC Georgia Unknown
WARRENTECHL.L.C Georgia Unknown

Company Officers of WARRENTECH LTD

Current Directors
Officer Role Date Appointed
DAVID PARTINGTON
Director 2009-11-17
MARTIN PAUL WARREN
Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESS CONTROL LIMITED
Company Secretary 2011-09-30 2012-09-27
ANTHONY KUJAWA
Director 2011-10-21 2012-06-14
STEVEN WILLIAM MURPHY
Director 2011-10-21 2012-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PARTINGTON OMEGA REAL ESTATE (UK) LIMITED Director 2018-08-05 CURRENT 2001-02-21 Liquidation
DAVID PARTINGTON MIDLAND PROPERTY INVESTMENT FUND LIMITED Director 2018-06-06 CURRENT 2002-03-13 In Administration
DAVID PARTINGTON LANCASHIRE PROPERTY INVESTMENT FIND LIMITED Director 2018-06-05 CURRENT 2013-07-04 In Administration
DAVID PARTINGTON HEALTHCARE INVEST (UK) LTD Director 2018-02-06 CURRENT 2013-07-22 Active - Proposal to Strike off
DAVID PARTINGTON RIDI CONSULTANCY LTD Director 2017-10-01 CURRENT 2007-03-26 Active - Proposal to Strike off
DAVID PARTINGTON CARING RETIREMENT HOMES LTD Director 2017-08-24 CURRENT 2016-08-15 In Administration
DAVID PARTINGTON RESIPAYROLL LTD Director 2017-08-23 CURRENT 2017-08-23 Liquidation
DAVID PARTINGTON DIGNITY HOMES LIMITED Director 2017-07-21 CURRENT 1985-05-15 Active
DAVID PARTINGTON RESICARE LIMITED Director 2017-07-21 CURRENT 1991-01-24 In Administration
DAVID PARTINGTON BLACKPOOL UNIVERSAL PROPERTY COMPANY LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
DAVID PARTINGTON LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED Director 2016-07-04 CURRENT 2013-06-20 Active
DAVID PARTINGTON HERNE UNIVERSAL PROPERTY CO LTD Director 2016-06-28 CURRENT 2016-03-21 Dissolved 2016-12-27
DAVID PARTINGTON ROMFORD P.I.F. LTD Director 2016-06-28 CURRENT 2013-07-19 Dissolved 2017-01-17
DAVID PARTINGTON CONTEGO HEALTHCARE LTD Director 2016-06-28 CURRENT 2016-03-23 Active - Proposal to Strike off
DAVID PARTINGTON ROMFORD UNIVERSAL PROPERTY COMPANY LTD Director 2016-05-28 CURRENT 2013-07-19 Dissolved 2017-01-17
DAVID PARTINGTON SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD Director 2016-04-25 CURRENT 2013-06-19 Active - Proposal to Strike off
DAVID PARTINGTON TLCH LTD Director 2016-04-20 CURRENT 2016-03-23 Dissolved 2017-01-17
MARTIN PAUL WARREN VENTZ GLOBAL LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
MARTIN PAUL WARREN CNC PROBING SOLUTIONS LTD Director 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-31DS01APPLICATION FOR STRIKING-OFF
2013-01-28LATEST SOC28/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-28AR0117/11/12 FULL LIST
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2012 FROM BUSINESS CONTROL LIMITED FROME ROAD BATH BA2 2PP UNITED KINGDOM
2012-10-17TM02APPOINTMENT TERMINATED, SECRETARY BUSINESS CONTROL LIMITED
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-14AP04CORPORATE SECRETARY APPOINTED BUSINESS CONTROL LIMITED
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MURPHY
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KUJAWA
2012-04-23RES01ADOPT ARTICLES 03/11/2011
2012-02-02AR0117/11/11 FULL LIST
2012-02-02AP01DIRECTOR APPOINTED MR STEVEN WILLIAM MURPHY
2012-02-01AP01DIRECTOR APPOINTED MR ANTHONY KUJAWA
2011-08-13AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2011 FROM 19 DUNDRY LANE DUNDRY BRISTOL BS41 8JH UNITED KINGDOM
2011-07-16SH0108/07/11 STATEMENT OF CAPITAL GBP 110
2010-11-29AR0117/11/10 FULL LIST
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WARRENTECH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARRENTECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARRENTECH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of WARRENTECH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARRENTECH LTD
Trademarks
We have not found any records of WARRENTECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARRENTECH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WARRENTECH LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WARRENTECH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARRENTECH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARRENTECH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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