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Wakefield Warranty Consultants Ltd

Wakefield Warranty Consultants Ltd is a dissolved company incorporated on 18 April 2024 with the registered office located in Wakefield, West Yorkshire. Wakefield Warranty Consultants Ltd was registered 1 year 4 months ago.
Status
Dissolved
Dissolved on 17 June 2025 (2 months ago)
Was 1 year 2 months old at the time of dissolution
Via voluntary strike-off
Company No
15658313
Private limited company
Age
1 year 4 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
19 King Street
Wakefield
West Yorkshire
WF1 2SQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Sep 1968
Mrs Dianne Elaine Cole
PSC • Scottish • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Karl Cole Commercial Solutions Limited
Karl Andrew Cole is a mutual person.
Active
Joka Enterprises Limited
Karl Andrew Cole is a mutual person.
Liquidation
Calder Vehicle Group Limited
Karl Andrew Cole is a mutual person.
Dissolved
Financials
Wakefield Warranty Consultants Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
2 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 1 Apr 2025
Application To Strike Off
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Karl Andrew Cole (PSC) Resigned
1 Year 3 Months Ago on 5 Jun 2024
Karl Andrew Cole Resigned
1 Year 3 Months Ago on 5 Jun 2024
Mrs Dianne Elaine Cole Appointed
1 Year 3 Months Ago on 5 Jun 2024
Dianne Elaine Cole (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Incorporated
1 Year 4 Months Ago on 18 Apr 2024
Name changed from Herd Hire Wakefield Ltd
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 25 Mar 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Certificate of change of name
Submitted on 14 Jun 2024
Notification of Dianne Elaine Cole as a person with significant control on 5 June 2024
Submitted on 10 Jun 2024
Appointment of Mrs Dianne Elaine Cole as a director on 5 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Karl Andrew Cole as a director on 5 June 2024
Submitted on 10 Jun 2024
Cessation of Karl Andrew Cole as a person with significant control on 5 June 2024
Submitted on 10 Jun 2024
Incorporation
Submitted on 18 Apr 2024
Repayment History
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