HOMESERVE ENTERPRISES LIMITED -
Company Profile | Company Filings |
Overview
HOMESERVE ENTERPRISES LIMITED is a Private Limited Company from and has the status: Active.
HOMESERVE ENTERPRISES LIMITED was incorporated 32 years ago on 10/02/1992 and has the registered number: 02685939. The accounts status is FULL and accounts are next due on 30/09/2024.
HOMESERVE ENTERPRISES LIMITED was incorporated 32 years ago on 10/02/1992 and has the registered number: 02685939. The accounts status is FULL and accounts are next due on 30/09/2024.
HOMESERVE ENTERPRISES LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
CABLE DRIVE
WS2 7BN
This Company Originates in : United Kingdom
Previous trading names include:
SOUTH STAFFORDSHIRE ENTERPRISES LIMITED (until 04/05/2004)
SOUTH STAFFORDSHIRE ENTERPRISES LIMITED (until 04/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANNA MAUGHAN | May 1970 | British | Secretary | 2005-02-14 | CURRENT |
ALEXANDER ROSS CLEMMOW | Dec 1974 | British | Director | 2023-03-31 | CURRENT |
MR TAYLOR HALL | Oct 1989 | Canadian | Director | 2023-03-31 | CURRENT |
DAVID MALCOLM PENNA | Feb 1949 | British | Director | 1998-03-20 UNTIL 2003-12-17 | RESIGNED |
DR COLIN EDWARD WINSPER | Sep 1938 | British | Director | 1994-10-24 UNTIL 1998-04-30 | RESIGNED |
STEPHEN PAUL COATHUP | May 1956 | Secretary | RESIGNED | ||
ADRIAN PETER PAGE | Jun 1965 | British | Secretary | 1998-04-30 UNTIL 2004-04-06 | RESIGNED |
CHRISTOPHER GARY POWELL | British | Secretary | 2004-04-06 UNTIL 2005-02-14 | RESIGNED | |
MR BRIAN HOWARD WHITTY | Jan 1954 | British | Secretary | 1995-07-17 UNTIL 1998-04-30 | RESIGNED |
PHILSEC LIMITED | Nominee Secretary | 1992-02-05 UNTIL 1992-04-01 | RESIGNED | ||
MEAUJO INCORPORATIONS LIMITED | Nominee Director | 1992-02-05 UNTIL 1992-04-01 | RESIGNED | ||
JOHN RICHARD HARRIS | Sep 1940 | British | Director | 1992-03-19 UNTIL 1998-06-30 | RESIGNED |
MR BRIAN HOWARD WHITTY | Jan 1954 | British | Director | 1995-07-17 UNTIL 2010-03-31 | RESIGNED |
MR JONATHAN ANDREW SIMPSON-DENT | Nov 1966 | British | Director | 2007-03-30 UNTIL 2009-06-26 | RESIGNED |
ADRIAN PETER PAGE | Jun 1965 | British | Director | 1996-11-21 UNTIL 2004-04-06 | RESIGNED |
RONALD CHARLES LAWRENCE | Oct 1944 | British | Director | 1995-09-21 UNTIL 1998-04-30 | RESIGNED |
MR ALAN DAVID JONES | Mar 1937 | British | Director | 1992-03-19 UNTIL 1995-05-31 | RESIGNED |
MR JOHNATHAN RICHARD FORD | Sep 1969 | British | Director | 2015-06-30 UNTIL 2018-11-20 | RESIGNED |
MR RICHARD DAVID HARPIN | Sep 1964 | British | Director | 2010-03-31 UNTIL 2023-03-31 | RESIGNED |
BRIAN JAMES GREENWOOD | Feb 1952 | British | Director | 1996-10-16 UNTIL 1998-04-30 | RESIGNED |
STEPHEN PAUL COATHUP | May 1956 | Director | 1992-03-19 UNTIL 1995-07-12 | RESIGNED | |
MR DAVID JONATHAN BOWER | Feb 1972 | British | Director | 2012-03-12 UNTIL 2023-03-31 | RESIGNED |
MR MARTIN JOHN BENNETT | Apr 1969 | British | Director | 2009-06-26 UNTIL 2015-06-30 | RESIGNED |
ANDREW JOHN BELK | Nov 1963 | British | Director | 2004-07-05 UNTIL 2007-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Homeserve Plc | 2016-04-06 | Walsall | Ownership of shares 75 to 100 percent |