Warranties 2000 Limited

Active03902652 Private limited company
Incorporated
5 January 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Unit 2 The Antler Complex Bruntcliffe Way
Morley
Leeds
LS27 0JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tait, Catherine Maria Louise
Secretary · Appointed 26 November 2015
Director · Appointed 11 March 2011
British
Born July 1973 (53)
Officer history (5 former)
26 November 2015
Appointed Tait, Catherine Maria Louise as Secretary
26 November 2015
Resigned Howe, June Simone as Secretary
26 November 2015
Resigned Howe, June Simone as Director
11 March 2011
Appointed Tait, Catherine Maria Louise as Director
6 January 2011
Resigned Bromley, Martyn Keith as Director
13 March 2000
Appointed Bromley, Martyn Keith as Director
13 March 2000
Appointed Howe, June Simone as Secretary
13 March 2000
Appointed Howe, June Simone as Director
13 March 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 January 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 January 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07296108

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Olympic Management Limited Owns 75–100% of shares
Warranties 2000 Limited This company Owns 75–100% of shares
Warranties Direct Limited Owns 75–100% of shares
Olympic Financial Consultants Limited Holds 75–100% of voting rights

Financials

Balance sheet detail
2024
Debtors£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates6 January 2026
19 September 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates6 January 2025
8 October 2024Total exemption full accounts31 December 2023
15 January 2024Confirmation statement with no updates15 January 2024
Show all recent filings

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