Company number 05042667
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address UNIT 2 DELPH INDUSTRIAL ESTATE, DELPH ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 2UA
Home Country United Kingdom
Nature of Business 95240 - Repair of furniture and home furnishings
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 February 2017 with updates; Appointment of Leanne Lane as a secretary on 7 September 2016. The most likely internet sites of HOMESERVE FURNITURE REPAIRS LTD are www.homeservefurniturerepairs.co.uk, and www.homeserve-furniture-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Homeserve Furniture Repairs Ltd is a Private Limited Company.
The company registration number is 05042667. Homeserve Furniture Repairs Ltd has been working since 12 February 2004.
The present status of the company is Active. The registered address of Homeserve Furniture Repairs Ltd is Unit 2 Delph Industrial Estate Delph Road Brierley Hill West Midlands Dy5 2ua. . LANE, Leanne is a Secretary of the company. LANE, James is a Director of the company. Secretary LANE, James has been resigned. Secretary WESTON, Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALKER, Mitchel has been resigned. Director WESTON, Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of furniture and home furnishings".
Current Directors
Director
LANE, James
Appointed Date: 12 February 2004
47 years old
Resigned Directors
Secretary
LANE, James
Resigned: 16 February 2004
Appointed Date: 12 February 2004
Secretary
WESTON, Louise
Resigned: 09 June 2015
Appointed Date: 16 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Director
WALKER, Mitchel
Resigned: 16 February 2004
Appointed Date: 12 February 2004
58 years old
Director
WESTON, Louise
Resigned: 09 June 2015
Appointed Date: 08 June 2006
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Persons With Significant Control
Mr James Lane
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
HOMESERVE FURNITURE REPAIRS LTD Events
03 Mar 2017
Accounts for a small company made up to 31 March 2016
24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Sep 2016
Appointment of Leanne Lane as a secretary on 7 September 2016
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
19 Feb 2004
New secretary appointed;new director appointed
19 Feb 2004
New director appointed
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
12 Feb 2004
Incorporation