HOMESERVE WARRANTIES LIMITED -


Company Profile Company Filings

Overview

HOMESERVE WARRANTIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HOMESERVE WARRANTIES LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: 03156861. The accounts status is DORMANT.

HOMESERVE WARRANTIES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

CABLE DRIVE
WS2 7BN

This Company Originates in : United Kingdom
Previous trading names include:
REGENCY WARRANTIES LIMITED (until 18/04/2005)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNA MAUGHAN May 1970 British Secretary 2005-02-14 CURRENT
EDWARD BOLUS Mar 1979 British Director 2023-03-31 CURRENT
RICHARD CHARLES LAWSON Nov 1954 British Director 2005-10-21 UNTIL 2007-06-30 RESIGNED
DAVID JOHN CLEMENTS Mar 1943 British Director 2000-05-01 UNTIL 2005-02-11 RESIGNED
MR MARTIN JOHN BENNETT Apr 1969 British Director 2005-10-21 UNTIL 2012-03-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-08 UNTIL 1996-02-23 RESIGNED
MR DAVID JONATHAN BOWER Feb 1972 British Director 2012-03-12 UNTIL 2023-03-31 RESIGNED
MR JAMES MATTHEW CASHMORE May 1966 British Director 2005-10-21 UNTIL 2008-03-31 RESIGNED
MR DAVID GEORGE BOSLEY Jan 1945 British Director 1996-02-23 UNTIL 1997-01-01 RESIGNED
ANDREW JOHN BELK Nov 1963 British Director 2002-05-14 UNTIL 2007-03-28 RESIGNED
ADAM CHARLES INGLE CULLEY Feb 1969 British Director 1997-12-08 UNTIL 2005-02-15 RESIGNED
MR GERARD THOMAS DEMPSEY Oct 1951 Irish Director 2004-07-12 UNTIL 2005-10-21 RESIGNED
MR RICHARD DAVID HARPIN Sep 1964 British Director 2002-05-14 UNTIL 2015-08-31 RESIGNED
DR MARK ANTONY HAZLEWOOD Mar 1966 British Director 2002-10-15 UNTIL 2003-04-08 RESIGNED
MR EDWARD MARTIN FITZMAURICE Nov 1962 Irish Director 2005-10-21 UNTIL 2008-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-02-08 UNTIL 1996-02-23 RESIGNED
MR ANDREW PAUL LEE Jul 1949 British Director 1996-02-23 UNTIL 1997-01-01 RESIGNED
RICHARD JOHN LEVETT Jun 1947 British Director 1998-05-01 UNTIL 2002-02-19 RESIGNED
MR KERRY MICHAEL Jul 1959 British Director 1996-02-23 UNTIL 2004-01-05 RESIGNED
MICHAEL MOIZER May 1958 British Director 2000-03-01 UNTIL 2004-02-27 RESIGNED
MR MARTIN JOHN NAPPER Apr 1962 British Director 2004-02-02 UNTIL 2008-03-31 RESIGNED
JONATHAN MARK PAINTER Jan 1956 British Director 1997-12-08 UNTIL 1998-07-10 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2007-07-23 UNTIL 2009-06-26 RESIGNED
MR MARK WINTER Apr 1964 United Kingdom Director 2003-01-06 UNTIL 2003-07-02 RESIGNED
MR CRAIG RICHARD WRIGHT Dec 1968 British Director 2003-06-23 UNTIL 2004-07-12 RESIGNED
MICHAEL BLAKE HUGHES Nov 1968 Director 2002-05-14 UNTIL 2002-10-15 RESIGNED
CHRISTOPHER GARY POWELL British Secretary 2004-04-06 UNTIL 2005-02-14 RESIGNED
MS MICHELLE MICHAEL Jun 1967 British Secretary 1997-01-01 UNTIL 2004-02-27 RESIGNED
MISS ANNA MAUGHAN May 1970 British Secretary 2004-02-27 UNTIL 2004-04-06 RESIGNED
MR DAVID GEORGE BOSLEY Jan 1945 British Secretary 1996-02-23 UNTIL 1997-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homeserve Gb Limited 2016-04-06 Walsall   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOPER BARNES METALS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
J.T. BROADHURST & SONS LIMITED WARRINGTON Active -... DORMANT 99999 - Dormant Company
COOPERS METALS (HOLDINGS) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MEON VALLEY METALS LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
ROBINSON GROUP LTD WARRINGTON Active DORMANT 99999 - Dormant Company
E.BARNES & CO.,LIMITED WARRINGTON Active -... DORMANT 99999 - Dormant Company
SCRAP PROCESSING (PORTSMOUTH) LIMITED WESTBROOK WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
EMR MIDLAND SHREDDERS LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MAYER PARRY RECYCLING (HOLDINGS) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SHEPPARD GROUP LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
SMITH AND COMPANY (BEDFORD) LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
SHEPPARDS WASTE RECOVERY SERVICES (ROCHDALE) LIMITED WARRINGTON Active -... DORMANT 99999 - Dormant Company
JORDANS (NEWHAVEN) LIMITED WESTBROOK WARRINGTON Active DORMANT 99999 - Dormant Company
COOPERS HOLDINGS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
EMR SHIPPING LIMITED WARRINGTON Active DORMANT 74990 - Non-trading company
JACKSON DUNN LIMITED WARRINGTON Active -... DORMANT 99999 - Dormant Company
ROBINSON SHIPPING SERVICES LIMITED WARRINGTON Active -... DORMANT 99999 - Dormant Company
HOMESERVE CARE SOLUTIONS LIMITED WALSALL Dissolved... DORMANT 96090 - Other service activities n.e.c.
HOMESERVE AT HOME LIMITED Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERMIN FINANCE LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ANSA UK LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
SIMPLIFI TECHNOLOGIES LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
247999 LIMITED WALSALL Active DORMANT 99999 - Dormant Company
JOHN WILKINSON HEATING SERVICES LTD WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
VBF HOLDINGS LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SGS GROUP HOLDINGS LTD WALSALL Active MICRO ENTITY 64203 - Activities of construction holding companies
HOMESERVE NORTH AMERICA UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE HOME EXPERTS UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE FINANCE LIMITED WALSALL UNITED KINGDOM Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr