HOMESERVE ASSISTANCE LIMITED
HOMESERVE PUBLIC LIMITED COMPANY HOME SERVICE PRINT LIMITED SOUTH STAFFORDSHIRE GROUP LIMITED

Hellopages » West Midlands » Walsall » WS2 7BN

Company number 03763084
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address CABLE DRIVE, WALSALL, WS2 7BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 109,300 ; Appointment of Mr Johnathan Richard Ford as a director on 30 June 2015. The most likely internet sites of HOMESERVE ASSISTANCE LIMITED are www.homeserveassistance.co.uk, and www.homeserve-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Homeserve Assistance Limited is a Private Limited Company. The company registration number is 03763084. Homeserve Assistance Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Homeserve Assistance Limited is Cable Drive Walsall Ws2 7bn. . MAUGHAN, Anna is a Secretary of the company. BOWER, David Jonathan is a Director of the company. FORD, Johnathan Richard is a Director of the company. HARPIN, Richard David is a Director of the company. Secretary MAUGHAN, Anna has been resigned. Secretary PAGE, Adrian Peter has been resigned. Secretary POWELL, Christopher Gary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BELK, Andrew John has been resigned. Director BENNETT, Martin John has been resigned. Director BENNETT, Martin John has been resigned. Director CARLISLE, Ian has been resigned. Director HANCOX, Simon Michael has been resigned. Director HAZLEWOOD, Mark Antony, Dr has been resigned. Director KING, Jonathan Charles has been resigned. Director MICHAEL, Kerry has been resigned. Director MIDDLETON, Jeremy Peter has been resigned. Director MILBURN, Philip has been resigned. Director PAGE, Adrian Peter has been resigned. Director SIMPSON-DENT, Jonathan Andrew has been resigned. Director THOMAS, Caroline Emma Roberts has been resigned. Director WALL, Christopher Peter has been resigned. Director WHITTY, Brian Howard has been resigned. Director WRIGHT, Craig Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAUGHAN, Anna
Appointed Date: 14 February 2005
Director
BOWER, David Jonathan
Appointed Date: 12 March 2012
53 years old
Director
FORD, Johnathan Richard
Appointed Date: 30 June 2015
56 years old
Director
HARPIN, Richard David
Appointed Date: 27 June 2002
61 years old

Resigned Directors

Secretary
MAUGHAN, Anna
Resigned: 27 June 2002
Appointed Date: 17 May 1999
Secretary
PAGE, Adrian Peter
Resigned: 06 April 2004
Appointed Date: 27 June 2002
Secretary
POWELL, Christopher Gary
Resigned: 14 February 2005
Appointed Date: 06 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 April 1999
Appointed Date: 29 April 1999
Director
BELK, Andrew John
Resigned: 28 March 2007
Appointed Date: 27 June 2002
62 years old
Director
BENNETT, Martin John
Resigned: 30 June 2015
Appointed Date: 26 June 2009
56 years old
Director
BENNETT, Martin John
Resigned: 31 July 2008
Appointed Date: 18 December 2003
56 years old
Director
CARLISLE, Ian
Resigned: 31 January 2009
Appointed Date: 26 June 2003
63 years old
Director
HANCOX, Simon Michael
Resigned: 31 July 2008
Appointed Date: 27 June 2002
58 years old
Director
HAZLEWOOD, Mark Antony, Dr
Resigned: 31 July 2008
Appointed Date: 02 September 2002
59 years old
Director
KING, Jonathan Charles
Resigned: 31 May 2005
Appointed Date: 27 June 2002
65 years old
Director
MICHAEL, Kerry
Resigned: 05 January 2004
Appointed Date: 27 June 2002
66 years old
Director
MIDDLETON, Jeremy Peter
Resigned: 17 August 2010
Appointed Date: 27 June 2002
65 years old
Director
MILBURN, Philip
Resigned: 05 January 2007
Appointed Date: 18 July 2002
71 years old
Director
PAGE, Adrian Peter
Resigned: 06 April 2004
Appointed Date: 17 May 1999
60 years old
Director
SIMPSON-DENT, Jonathan Andrew
Resigned: 26 June 2009
Appointed Date: 30 March 2007
59 years old
Director
THOMAS, Caroline Emma Roberts
Resigned: 28 July 2008
Appointed Date: 09 December 2005
58 years old
Director
WALL, Christopher Peter
Resigned: 31 May 2005
Appointed Date: 30 June 2003
63 years old
Director
WHITTY, Brian Howard
Resigned: 31 March 2010
Appointed Date: 27 June 2002
71 years old
Director
WRIGHT, Craig Richard
Resigned: 19 October 2004
Appointed Date: 27 February 2003
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 April 1999
Appointed Date: 29 April 1999

HOMESERVE ASSISTANCE LIMITED Events

30 Jun 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 109,300
15 Jul 2015
Appointment of Mr Johnathan Richard Ford as a director on 30 June 2015
30 Jun 2015
Termination of appointment of Martin John Bennett as a director on 30 June 2015
18 Jun 2015
Full accounts made up to 31 March 2015
...
... and 108 more events
24 May 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
24 May 1999
New secretary appointed
10 May 1999
Secretary resigned
10 May 1999
Director resigned
29 Apr 1999
Incorporation

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