HOMESERVE HEATING SERVICES LIMITED
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Company number 03468609
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address CABLE DRIVE, WALSALL, WS2 7BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Alexander Kitson Johnson as a director on 31 May 2016. The most likely internet sites of HOMESERVE HEATING SERVICES LIMITED are www.homeserveheatingservices.co.uk, and www.homeserve-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Homeserve Heating Services Limited is a Private Limited Company. The company registration number is 03468609. Homeserve Heating Services Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Homeserve Heating Services Limited is Cable Drive Walsall Ws2 7bn. . MAUGHAN, Anna is a Secretary of the company. REED, Michael Gregory is a Director of the company. SHEPHERD, Richard John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOWER, David Jonathan has been resigned. Director HARPIN, Richard David has been resigned. Director JOHNSON, Alexander Kitson has been resigned. Director THOMAS, Caroline Emma Roberts has been resigned. Director WINSPER, Colin Edward, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MAUGHAN, Anna
Appointed Date: 19 November 1997
Director
REED, Michael Gregory
Appointed Date: 09 May 2016
55 years old
Director
SHEPHERD, Richard John
Appointed Date: 22 September 2015
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Director
BOWER, David Jonathan
Resigned: 22 September 2015
Appointed Date: 28 July 2008
53 years old
Director
HARPIN, Richard David
Resigned: 28 February 2006
Appointed Date: 19 October 1999
61 years old
Director
JOHNSON, Alexander Kitson
Resigned: 31 May 2016
Appointed Date: 22 September 2015
51 years old
Director
THOMAS, Caroline Emma Roberts
Resigned: 28 July 2008
Appointed Date: 28 February 2006
58 years old
Director
WINSPER, Colin Edward, Dr
Resigned: 19 October 1999
Appointed Date: 19 November 1997
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 1997
Appointed Date: 19 November 1997

Persons With Significant Control

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

HOMESERVE HEATING SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
06 Sep 2016
Termination of appointment of Alexander Kitson Johnson as a director on 31 May 2016
09 May 2016
Appointment of Mr Michael Gregory Reed as a director on 9 May 2016
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
...
... and 55 more events
03 Dec 1997
New director appointed
03 Dec 1997
Accounting reference date extended from 30/11/98 to 31/03/99
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
19 Nov 1997
Incorporation

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