HOMESERVE GAS LIMITED
UNITED HEATING SERVICES LIMITED

Hellopages » West Midlands » Walsall » WS2 7BN

Company number 02248585
Status Active
Incorporation Date 27 April 1988
Company Type Private Limited Company
Address CABLE DRIVE, WALSALL, WS2 7BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of HOMESERVE GAS LIMITED are www.homeservegas.co.uk, and www.homeserve-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Homeserve Gas Limited is a Private Limited Company. The company registration number is 02248585. Homeserve Gas Limited has been working since 27 April 1988. The present status of the company is Active. The registered address of Homeserve Gas Limited is Cable Drive Walsall Ws2 7bn. . MAUGHAN, Anna is a Secretary of the company. BOWER, David Jonathan is a Director of the company. Secretary GARROD, Ronald Ernest has been resigned. Secretary PAGE, Adrian Peter has been resigned. Director DRAKE, Dereck George has been resigned. Director GARROD, Ronald Ernest has been resigned. Director HARPIN, Richard David has been resigned. Director JACQMIN, Christian Jean has been resigned. Director TALBOT, Peter John Campbell has been resigned. Director THOMAS, Caroline Emma Roberts has been resigned. Director WRIGHT, Craig Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAUGHAN, Anna
Appointed Date: 06 April 2004
Director
BOWER, David Jonathan
Appointed Date: 28 July 2008
53 years old

Resigned Directors

Secretary
GARROD, Ronald Ernest
Resigned: 03 March 2003
Secretary
PAGE, Adrian Peter
Resigned: 06 April 2004
Appointed Date: 03 March 2003
Director
DRAKE, Dereck George
Resigned: 28 February 1997
87 years old
Director
GARROD, Ronald Ernest
Resigned: 03 March 2003
82 years old
Director
HARPIN, Richard David
Resigned: 28 February 2006
Appointed Date: 03 March 2003
61 years old
Director
JACQMIN, Christian Jean
Resigned: 15 May 1992
76 years old
Director
TALBOT, Peter John Campbell
Resigned: 03 March 2003
Appointed Date: 09 December 1996
72 years old
Director
THOMAS, Caroline Emma Roberts
Resigned: 28 July 2008
Appointed Date: 28 February 2006
58 years old
Director
WRIGHT, Craig Richard
Resigned: 19 October 2004
Appointed Date: 03 March 2003
56 years old

Persons With Significant Control

Homeserve Gb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOMESERVE GAS LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Jun 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
21 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 97 more events
08 Jul 1988
Registered office changed on 08/07/88 from: icc house 110 whitchurch road cardiff CF4 3LY
08 Jul 1988
Director resigned;new director appointed
08 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1988
Secretary resigned;new secretary appointed
27 Apr 1988
Incorporation

HOMESERVE GAS LIMITED Charges

24 December 1993
Debenture
Delivered: 24 December 1993
Status: Outstanding
Persons entitled: Generale Bank Sa/Nv
Description: A specific equitable charge over all freehold and leasehold…
10 August 1989
Charge
Delivered: 16 August 1989
Status: Satisfied on 21 September 1991
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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