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 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
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)
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 |