HOMESERVE SERVOWARM LIMITED
SERVOWARM LIMITED SERVOTOMIC LIMITED

Hellopages » West Midlands » Walsall » WS2 7BN

Company number 00560810
Status Active
Incorporation Date 1 February 1956
Company Type Private Limited Company
Address CABLE DRIVE, WALSALL, WS2 7BN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HOMESERVE SERVOWARM LIMITED are www.homeserveservowarm.co.uk, and www.homeserve-servowarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Homeserve Servowarm Limited is a Private Limited Company. The company registration number is 00560810. Homeserve Servowarm Limited has been working since 01 February 1956. The present status of the company is Active. The registered address of Homeserve Servowarm Limited is Cable Drive Walsall Ws2 7bn. . MAUGHAN, Anna is a Secretary of the company. BOWER, David Jonathan is a Director of the company. HARPIN, Richard David is a Director of the company. Secretary GARROD, Ronald Ernest has been resigned. Secretary PAGE, Adrian Peter has been resigned. Secretary POWELL, Christopher Gary has been resigned. Director DE MEESTER, Joseph has been resigned. Director DRAKE, Dereck George has been resigned. Director GARROD, Ronald Ernest has been resigned. Director GRAHAM, Douglas John has been resigned. Director HAMMOND, Stephen has been resigned. Director JACQMIN, Christian Jean has been resigned. Director LEHANE, Paul Anthony has been resigned. Director OLEFFE, Etienne Emile Madeleine Ghislain has been resigned. Director PATON, William Ridgewell has been resigned. Director PAWSEY, Robert Anthony has been resigned. Director REYMANN, Jacques Andre Henri has been resigned. Director RICHARDS, Kevin Paul has been resigned. Director SIMPSON, Richard Kenneth has been resigned. Director TALBOT, Peter John Campbell has been resigned. Director THEWLIS, Christopher James has been resigned. Director THOMAS, Caroline Emma Roberts has been resigned. Director WALL, Christopher Peter has been resigned. Director WRIGHT, Craig Richard has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MAUGHAN, Anna
Appointed Date: 14 February 2005
Director
BOWER, David Jonathan
Appointed Date: 12 March 2012
53 years old
Director
HARPIN, Richard David
Appointed Date: 03 March 2003
61 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
Secretary
POWELL, Christopher Gary
Resigned: 14 February 2005
Appointed Date: 06 April 2004
Director
DE MEESTER, Joseph
Resigned: 02 April 1993
92 years old
Director
DRAKE, Dereck George
Resigned: 28 February 1997
87 years old
Director
GARROD, Ronald Ernest
Resigned: 03 March 2003
82 years old
Director
GRAHAM, Douglas John
Resigned: 15 February 2008
Appointed Date: 05 January 2004
56 years old
Director
HAMMOND, Stephen
Resigned: 08 February 2008
Appointed Date: 11 October 2006
58 years old
Director
JACQMIN, Christian Jean
Resigned: 21 October 1991
76 years old
Director
LEHANE, Paul Anthony
Resigned: 24 November 2005
Appointed Date: 05 September 2005
65 years old
Director
OLEFFE, Etienne Emile Madeleine Ghislain
Resigned: 03 March 2003
Appointed Date: 02 April 1993
80 years old
Director
PATON, William Ridgewell
Resigned: 30 November 2006
Appointed Date: 03 March 2003
70 years old
Director
PAWSEY, Robert Anthony
Resigned: 25 February 2005
Appointed Date: 17 March 2003
75 years old
Director
REYMANN, Jacques Andre Henri
Resigned: 03 March 2003
88 years old
Director
RICHARDS, Kevin Paul
Resigned: 28 February 2007
Appointed Date: 16 June 2005
60 years old
Director
SIMPSON, Richard Kenneth
Resigned: 15 February 2008
Appointed Date: 09 May 2006
77 years old
Director
TALBOT, Peter John Campbell
Resigned: 03 March 2003
Appointed Date: 09 December 1996
72 years old
Director
THEWLIS, Christopher James
Resigned: 29 July 2005
Appointed Date: 26 August 2004
55 years old
Director
THOMAS, Caroline Emma Roberts
Resigned: 28 July 2008
Appointed Date: 23 January 2008
58 years old
Director
WALL, Christopher Peter
Resigned: 31 May 2005
Appointed Date: 30 June 2003
63 years old
Director
WRIGHT, Craig Richard
Resigned: 05 January 2004
Appointed Date: 03 March 2003
56 years old

Persons With Significant Control

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

HOMESERVE SERVOWARM LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,567,149
05 Dec 2014
Full accounts made up to 31 March 2014
...
... and 149 more events
16 Dec 1981
Articles of association
04 Sep 1979
Annual return made up to 06/07/79
09 Oct 1975
Annual return made up to 16/09/75
06 Oct 1970
Memorandum of association
01 Feb 1956
Incorporation

HOMESERVE SERVOWARM LIMITED Charges

2 March 1999
Debenture
Delivered: 5 March 1999
Status: Satisfied on 17 August 2007
Persons entitled: Generale Bank Nv-Generale De Banque Sa
Description: .. fixed and floating charges over the undertaking and all…
13 August 1991
Debenture
Delivered: 17 August 1991
Status: Satisfied on 17 August 2007
Persons entitled: Generale Bank
Description: Fixed and floating charges over the undertaking and all…
29 October 1979
Debenture
Delivered: 9 November 1979
Status: Satisfied on 22 December 1992
Persons entitled: Banque Belge Limited.
Description: First fixed charge the deeds and documents mentioned in the…

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