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Global Home Warranties Ltd WARWICK

Global Home Warranties started in year 2011 as Private Limited Company with registration number 07566996. The Global Home Warranties company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Warwick at 1 Chapel Street. Postal code: CV34 4HL. Since 2011/11/23 Global Home Warranties Ltd is no longer carrying the name Global Home Warranties Uk.

The firm has 3 directors, namely Margaret A., James E. and Kathy M.. Of them, James E., Kathy M. have been with the company the longest, being appointed on 16 March 2011 and Margaret A. has been with the company for the least time - from 10 July 2019. As of 15 May 2024, there was 1 ex director - Margaret A.. There were no ex secretaries.

Global Home Warranties Ltd Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07566996
Date of Incorporation Wed, 16th Mar 2011
Industry Non-life insurance
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Margaret A.

Position: Director

Appointed: 10 July 2019

Goodwille Limited

Position: Corporate Secretary

Appointed: 29 September 2016

James E.

Position: Director

Appointed: 16 March 2011

Kathy M.

Position: Director

Appointed: 16 March 2011

Margaret A.

Position: Director

Appointed: 16 March 2011

Resigned: 09 August 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Kathy M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Margaret A. This PSC owns 25-50% shares and has 25-50% voting rights.

Kathy M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Margaret A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Global Home Warranties Uk November 23, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 075669960001, created on 2023/12/21
filed on: 10th, January 2024 		Free Download (8 pages)

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