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Homeserve Servowarm Limited

Homeserve Servowarm started in year 1956 as Private Limited Company with registration number 00560810. The Homeserve Servowarm company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in at Cable Drive. Postal code: WS2 7BN. Since 18th April 2005 Homeserve Servowarm Limited is no longer carrying the name Servowarm.

There is a single director in the firm at the moment - Edward B., appointed on 31 March 2023. In addition, a secretary was appointed - Anna M., appointed on 14 February 2005. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Homeserve Servowarm Limited Address / Contact

Office Address Cable Drive
Office Address2 Walsall
Town
Post code WS2 7BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00560810
Date of Incorporation Wed, 1st Feb 1956
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st December
Company age 68 years old
Account next due date Mon, 30th Sep 2024 (122 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Edward B.

Position: Director

Appointed: 31 March 2023

Anna M.

Position: Secretary

Appointed: 14 February 2005

David B.

Position: Director

Appointed: 12 March 2012

Resigned: 31 March 2023

Caroline T.

Position: Director

Appointed: 23 January 2008

Resigned: 28 July 2008

Stephen H.

Position: Director

Appointed: 11 October 2006

Resigned: 08 February 2008

Richard S.

Position: Director

Appointed: 09 May 2006

Resigned: 15 February 2008

Paul L.

Position: Director

Appointed: 05 September 2005

Resigned: 24 November 2005

Kevin R.

Position: Director

Appointed: 16 June 2005

Resigned: 28 February 2007

Christopher T.

Position: Director

Appointed: 26 August 2004

Resigned: 29 July 2005

Christopher P.

Position: Secretary

Appointed: 06 April 2004

Resigned: 14 February 2005

Douglas G.

Position: Director

Appointed: 05 January 2004

Resigned: 15 February 2008

Christopher W.

Position: Director

Appointed: 30 June 2003

Resigned: 31 May 2005

Robert P.

Position: Director

Appointed: 17 March 2003

Resigned: 25 February 2005

Adrian P.

Position: Secretary

Appointed: 03 March 2003

Resigned: 06 April 2004

Craig W.

Position: Director

Appointed: 03 March 2003

Resigned: 05 January 2004

Richard H.

Position: Director

Appointed: 03 March 2003

Resigned: 31 March 2023

William P.

Position: Director

Appointed: 03 March 2003

Resigned: 30 November 2006

Peter T.

Position: Director

Appointed: 09 December 1996

Resigned: 03 March 2003

Etienne O.

Position: Director

Appointed: 02 April 1993

Resigned: 03 March 2003

Jacques R.

Position: Director

Appointed: 14 August 1991

Resigned: 03 March 2003

Joseph D.

Position: Director

Appointed: 14 August 1991

Resigned: 02 April 1993

Christian J.

Position: Director

Appointed: 14 August 1991

Resigned: 21 October 1991

Dereck D.

Position: Director

Appointed: 14 August 1991

Resigned: 28 February 1997

Ronald G.

Position: Director

Appointed: 14 August 1991

Resigned: 03 March 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Homeserve Enterprises Limited from Walsall, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Homeserve Assistance Limited that put Walsall, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Homeserve Enterprises Limited

Cable Drive Cable Drive, Walsall, WS2 7BN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02685939
Notified on 28 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Homeserve Assistance Limited

Homeserve Cable Drive, Walsall, WS2 7BN, England

Legal authority 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03763084
Notified on 6 April 2016
Ceased on 28 March 2022
Nature of control: 75,01-100% shares

Company previous names

Servowarm April 18, 2005
Servotomic May 28, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Current accounting period shortened from 31st March 2024 to 31st December 2023
filed on: 31st, October 2023 		Free Download (1 page)

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