FREEDOM WARRANTIES LTD

Company number 13261880

1 active person with significant control / 0 active statements

Warranty Solutions Group Ltd (Active)

• Correspondence address: First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England, HP19 8DB
• Notified on: 28 November 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13257955
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Stacey Molyneux Jacob (Ceased)

• Correspondence address: First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom, HP19 8DB
• Notified on: 27 April 2022
• Ceased on: 28 November 2024
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Colinswood (Ceased)

• Correspondence address: First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom, HP19 8DB
• Notified on: 26 April 2022
• Ceased on: 28 November 2024
• Date of birth: January 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Peter Stacey Molyneux Jacob (Ceased)

• Correspondence address: Suite 64, Midshires House, Smeaton Close, Aylesbury, Buckinghamshire, England, HP19 8HL
• Notified on: 19 March 2021
• Ceased on: 26 April 2022
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Warranty Solutions Group Ltd (Ceased)

• Correspondence address: 8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, United Kingdom, HP22 4LW
• Notified on: 12 March 2021
• Ceased on: 19 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13257955
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors