HOMESERVE AT HOME LIMITED -


Company Profile Company Filings

Overview

HOMESERVE AT HOME LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HOMESERVE AT HOME LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186398. The accounts status is DORMANT.

HOMESERVE AT HOME 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 AT HOME LIMITED (until 18/04/2005)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNA MAUGHAN May 1970 British Secretary 2004-02-27 CURRENT
EDWARD BOLUS Mar 1979 British Director 2023-03-31 CURRENT
MICHAEL BLAKE HUGHES Nov 1968 Director 2002-05-14 UNTIL 2002-10-15 RESIGNED
MS MICHELLE MICHAEL Jun 1967 British Secretary 2001-04-02 UNTIL 2004-02-27 RESIGNED
DR MARK ANTONY HAZLEWOOD Mar 1966 British Director 2002-10-15 UNTIL 2003-04-08 RESIGNED
MR CRAIG RICHARD WRIGHT Dec 1968 British Director 2003-06-23 UNTIL 2004-07-12 RESIGNED
MR DAVID JOHN WELLINGS Oct 1959 British Director 2009-03-31 UNTIL 2012-02-03 RESIGNED
MR MARK WINTER Apr 1964 United Kingdom Director 2003-01-06 UNTIL 2003-07-02 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2007-03-30 UNTIL 2009-06-26 RESIGNED
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2010-10-04 UNTIL 2012-10-29 RESIGNED
MR MARTIN JOHN NAPPER Apr 1962 British Director 2004-02-02 UNTIL 2008-03-31 RESIGNED
MICHAEL MOIZER May 1958 British Director 2001-04-02 UNTIL 2004-02-27 RESIGNED
MR KERRY MICHAEL Jul 1959 British Director 2001-04-02 UNTIL 2004-01-05 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-03-23 UNTIL 2001-04-02 RESIGNED
MR RICHARD DAVID HARPIN Sep 1964 British Director 2002-05-14 UNTIL 2012-10-29 RESIGNED
ADAM CHARLES INGLE CULLEY Feb 1969 British Director 2001-04-02 UNTIL 2005-02-15 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 2009-03-31 UNTIL 2012-03-12 RESIGNED
ANDREW JOHN BELK Nov 1963 British Director 2002-05-14 UNTIL 2007-03-28 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Director 2009-03-31 UNTIL 2010-09-30 RESIGNED
BRIAN RICHARD ARMSTRONG Jan 1946 British Director 2004-07-29 UNTIL 2005-10-21 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-03-23 UNTIL 2001-04-02 RESIGNED
ANDREW FRANCIS DORAN May 1961 British Director 2002-08-01 UNTIL 2005-02-11 RESIGNED
MR GERARD THOMAS DEMPSEY Oct 1951 Irish Director 2004-07-12 UNTIL 2005-10-21 RESIGNED

Persons with Significant Control

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

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