247999 LIMITED - WALSALL


Company Profile Company Filings

Overview

247999 LIMITED is a Private Limited Company from WALSALL and has the status: Active.
247999 LIMITED was incorporated 10 years ago on 10/03/2010 and has the registered number: 07183505. The accounts status is DORMANT and accounts are next due on 31/12/2020.

247999 LIMITED - WALSALL

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 31/03/2019 31/12/2020

Registered Office

CABLE DRIVE
WALSALL
WS2 7BN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/03/2016 07/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNA MAUGHAN Secretary 2010-04-23 CURRENT
MR DAVID JONATHAN BOWER Feb 1972 British Director 2011-08-12 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2010-03-10 UNTIL 2010-03-10 RESIGNED
MR GEORGE OATHAM Secretary 2010-03-10 UNTIL 2010-04-23 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Director 2010-04-23 UNTIL 2010-09-30 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2010-03-10 UNTIL 2010-03-10 RESIGNED
MR STEVEN MARK ZOCKOLL Oct 1961 American Director 2010-03-10 UNTIL 2010-04-23 RESIGNED
GEORGE THOMAS OATHAM Jan 1953 Director 2010-03-10 UNTIL 2010-03-10 RESIGNED
MR GEORGE OATHAM Oct 1961 British Director 2010-03-10 UNTIL 2010-03-10 RESIGNED
MR JONATHAN JOSEPH FLORSHEIM Feb 1960 British Director 2010-04-23 UNTIL 2011-08-12 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 as firm

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HOMESERVE GAS LIMITED Active DORMANT 99999 - Dormant Company
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HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
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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
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE CARE SOLUTIONS LIMITED WALSALL Active DORMANT 96090 - Other service activities n.e.c.
HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE HEATING SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MULTIMASTER LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE AT HOME LIMITED Active DORMANT 99999 - Dormant Company
HOMESERVE GB LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
HOMESERVE LABS LIMITED WALSALL Active FULL 82990 - Other business support service activities n.e.c.
HOMESERVE FRANCE LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.