HOMESERVE MANUFACTURER WARRANTIES LIMITED
PROPERTY RESCUE LIMITED

Hellopages » West Midlands » Walsall » WS2 7BN

Company number 04079068
Status Active
Incorporation Date 27 September 2000
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 sixty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of HOMESERVE MANUFACTURER WARRANTIES LIMITED are www.homeservemanufacturerwarranties.co.uk, and www.homeserve-manufacturer-warranties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Homeserve Manufacturer Warranties Limited is a Private Limited Company. The company registration number is 04079068. Homeserve Manufacturer Warranties Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Homeserve Manufacturer Warranties 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 PAGE, Adrian Peter has been resigned. Secretary RAINSFORD, Angela has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARLEY, Robert Ian has been resigned. Director PENNA, David Malcolm has been resigned. Director SWAYNE, Bruce Empson has been resigned. Director THOMAS, Caroline Emma Roberts has been resigned. Director WESTON, Anthony David has been resigned. Director WHITTY, Brian Howard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD 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
PAGE, Adrian Peter
Resigned: 06 April 2004
Appointed Date: 01 August 2002
Secretary
RAINSFORD, Angela
Resigned: 01 August 2002
Appointed Date: 27 September 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2000
Appointed Date: 27 September 2000
Director
HARLEY, Robert Ian
Resigned: 23 March 2005
Appointed Date: 01 August 2002
72 years old
Director
PENNA, David Malcolm
Resigned: 30 September 2003
Appointed Date: 01 August 2002
76 years old
Director
SWAYNE, Bruce Empson
Resigned: 31 May 2003
Appointed Date: 27 September 2000
71 years old
Director
THOMAS, Caroline Emma Roberts
Resigned: 28 July 2008
Appointed Date: 28 February 2006
58 years old
Director
WESTON, Anthony David
Resigned: 08 October 2004
Appointed Date: 30 September 2003
63 years old
Director
WHITTY, Brian Howard
Resigned: 28 February 2006
Appointed Date: 23 March 2005
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2000
Appointed Date: 27 September 2000

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 MANUFACTURER WARRANTIES LIMITED Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 March 2016
02 Jun 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
20 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
28 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 56 more events
23 May 2001
New director appointed
23 May 2001
New secretary appointed
04 Oct 2000
Director resigned
04 Oct 2000
Secretary resigned
27 Sep 2000
Incorporation

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