Homeserve Warranties Limited


Homeserve Warranties started in year 1996 as Private Limited Company with registration number 03156861. The Homeserve Warranties company has been functioning successfully for 28 years now and its status is active - proposal to strike off. The firm's office is based in at Cable Drive. Postal code: WS2 7BN. Since 2005/04/18 Homeserve Warranties Limited is no longer carrying the name Regency Warranties.

Homeserve Warranties 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 03156861
Date of Incorporation Thu, 8th Feb 1996
Industry Dormant Company
End of financial Year 31st March
Company age 28 years old
Account next due date Tue, 31st Dec 2024 (61 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 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

Jonathan S.

Position: Director

Appointed: 23 July 2007

Resigned: 26 June 2009

Martin B.

Position: Director

Appointed: 21 October 2005

Resigned: 12 March 2012

Edward F.

Position: Director

Appointed: 21 October 2005

Resigned: 31 March 2008

James C.

Position: Director

Appointed: 21 October 2005

Resigned: 31 March 2008

Richard L.

Position: Director

Appointed: 21 October 2005

Resigned: 30 June 2007

Gerard D.

Position: Director

Appointed: 12 July 2004

Resigned: 21 October 2005

Christopher P.

Position: Secretary

Appointed: 06 April 2004

Resigned: 14 February 2005

Anna M.

Position: Secretary

Appointed: 27 February 2004

Resigned: 06 April 2004

Martin N.

Position: Director

Appointed: 02 February 2004

Resigned: 31 March 2008

Craig W.

Position: Director

Appointed: 23 June 2003

Resigned: 12 July 2004

Mark W.

Position: Director

Appointed: 06 January 2003

Resigned: 02 July 2003

Mark H.

Position: Director

Appointed: 15 October 2002

Resigned: 08 April 2003

Andrew B.

Position: Director

Appointed: 14 May 2002

Resigned: 28 March 2007

Richard H.

Position: Director

Appointed: 14 May 2002

Resigned: 31 August 2015

Michael H.

Position: Director

Appointed: 14 May 2002

Resigned: 15 October 2002

David C.

Position: Director

Appointed: 01 May 2000

Resigned: 11 February 2005

Michael M.

Position: Director

Appointed: 01 March 2000

Resigned: 27 February 2004

Richard L.

Position: Director

Appointed: 01 May 1998

Resigned: 19 February 2002

Jonathan P.

Position: Director

Appointed: 08 December 1997

Resigned: 10 July 1998

Adam C.

Position: Director

Appointed: 08 December 1997

Resigned: 15 February 2005

Michelle M.

Position: Secretary

Appointed: 01 January 1997

Resigned: 27 February 2004

Andrew L.

Position: Director

Appointed: 23 February 1996

Resigned: 01 January 1997

David B.

Position: Secretary

Appointed: 23 February 1996

Resigned: 01 January 1997

David B.

Position: Director

Appointed: 23 February 1996

Resigned: 01 January 1997

Kerry M.

Position: Director

Appointed: 23 February 1996

Resigned: 05 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 1996

Resigned: 23 February 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 February 1996

Resigned: 23 February 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Homeserve Gb Limited from Walsall, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Homeserve Gb 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 05536994
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Regency Warranties April 18, 2005
Wells Brokers (warranties) December 17, 1996
Majoradvise March 18, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 6th, September 2023
Free Download (4 pages)

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