HOMESERVE INTERNATIONAL LIMITED
DIRECT ASSISTANCE LTD

Hellopages » West Midlands » Walsall » WS2 7BN

Company number 03291579
Status Active
Incorporation Date 13 December 1996
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 eighty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,366,462 . The most likely internet sites of HOMESERVE INTERNATIONAL LIMITED are www.homeserveinternational.co.uk, and www.homeserve-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Homeserve International Limited is a Private Limited Company. The company registration number is 03291579. Homeserve International Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Homeserve International 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 WHITTY, Brian Howard 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 SIMPSON-DENT, Jonathan Andrew has been resigned. Director THOMAS, Caroline Emma Roberts has been resigned. Director WHITTY, Brian Howard 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAUGHAN, Anna
Appointed Date: 24 June 1998
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: 16 December 1996
61 years old

Resigned Directors

Secretary
WHITTY, Brian Howard
Resigned: 24 June 1998
Appointed Date: 16 December 1996
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 1996
Appointed Date: 13 December 1996
Director
BELK, Andrew John
Resigned: 28 March 2007
Appointed Date: 28 January 2005
62 years old
Director
BENNETT, Martin John
Resigned: 30 June 2015
Appointed Date: 26 June 2009
56 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: 30 October 2007
58 years old
Director
WHITTY, Brian Howard
Resigned: 31 March 2010
Appointed Date: 24 June 1998
71 years old
Director
WINSPER, Colin Edward, Dr
Resigned: 24 June 1998
Appointed Date: 16 December 1996
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 1996
Appointed Date: 13 December 1996

Persons With Significant Control

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

HOMESERVE INTERNATIONAL LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Jun 2016
Full accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,366,462
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
...
... and 72 more events
03 Jan 1997
New director appointed
03 Jan 1997
New director appointed
03 Jan 1997
New secretary appointed
03 Jan 1997
New secretary appointed
13 Dec 1996
Incorporation

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