HOMESERVE MANUFACTURER WARRANTIES LIMITED -


Company Profile Company Filings

Overview

HOMESERVE MANUFACTURER WARRANTIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HOMESERVE MANUFACTURER WARRANTIES LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04079068. The accounts status is DORMANT.

HOMESERVE MANUFACTURER 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:
PROPERTY RESCUE LIMITED (until 25/10/2004)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD BOLUS Mar 1979 British Director 2023-03-31 CURRENT
MISS ANNA MAUGHAN May 1970 British Secretary 2004-04-06 CURRENT
ADRIAN PETER PAGE Jun 1965 British Secretary 2002-08-01 UNTIL 2004-04-06 RESIGNED
ANGELA RAINSFORD Apr 1968 British Secretary 2000-09-27 UNTIL 2002-08-01 RESIGNED
MR DAVID JONATHAN BOWER Feb 1972 British Director 2008-07-28 UNTIL 2023-03-31 RESIGNED
ROBERT IAN HARLEY Oct 1953 British Director 2002-08-01 UNTIL 2005-03-23 RESIGNED
DAVID MALCOLM PENNA Feb 1949 British Director 2002-08-01 UNTIL 2003-09-30 RESIGNED
MR BRUCE EMPSON SWAYNE Aug 1954 British Director 2000-09-27 UNTIL 2003-05-31 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 Director 2006-02-28 UNTIL 2008-07-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-09-27 UNTIL 2000-09-28 RESIGNED
MR BRIAN HOWARD WHITTY Jan 1954 British Director 2005-03-23 UNTIL 2006-02-28 RESIGNED
ANTHONY DAVID WESTON May 1962 British Director 2003-09-30 UNTIL 2004-10-08 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-09-27 UNTIL 2000-09-28 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

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CompanyName Address Company Status Accounts Status Main Company Activity
HOMESERVE SERVOWARM LIMITED Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
HOMESERVE GAS LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
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HOMESERVE WARRANTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE CARE SOLUTIONS LIMITED WALSALL Dissolved... DORMANT 96090 - Other service activities n.e.c.
HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE TRUSTEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE HEATING SERVICES LIMITED Dissolved... DORMANT 96090 - Other service activities n.e.c.
HOME SERVICE (GB) LIMITED Dissolved... DORMANT 99999 - Dormant Company
MULTIMASTER LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE AT HOME LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE GB LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
247999 LIMITED WALSALL Active DORMANT 99999 - Dormant Company
HOMESERVE USA LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE FRANCE LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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