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 14 years ago on 10/03/2010 and has the registered number: 07183505. The accounts status is DORMANT and accounts are next due on 30/09/2024.

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 / 12 31/03/2023 30/09/2024

Registered Office

CABLE DRIVE
WALSALL
WS2 7BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNA MAUGHAN British Secretary 2010-04-23 CURRENT
EDWARD BOLUS Mar 1979 British Director 2023-03-31 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 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
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2010-03-10 UNTIL 2010-03-10 RESIGNED
MR DAVID JONATHAN BOWER Feb 1972 British Director 2011-08-12 UNTIL 2023-03-31 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Director 2010-04-23 UNTIL 2010-09-30 RESIGNED
MR GEORGE OATHAM Secretary 2010-03-10 UNTIL 2010-04-23 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

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DYNO-SECURITY SERVICES LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
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PHONE NAMES LIMITED SURBITON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
0800 HANDYMAN (EAST SHEEN) LTD SURBITON ENGLAND Dissolved... 96090 - Other service activities n.e.c.
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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
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