HOMESERVE USA LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS2 7BN

Company number 09468635
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address CABLE DRIVE, WALSALL, UNITED KINGDOM, 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 seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-06 USD 1,000,001 . The most likely internet sites of HOMESERVE USA LIMITED are www.homeserveusa.co.uk, and www.homeserve-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Homeserve Usa Limited is a Private Limited Company. The company registration number is 09468635. Homeserve Usa Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Homeserve Usa Limited is Cable Drive Walsall United Kingdom 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAUGHAN, Anna
Appointed Date: 03 March 2015

Director
BOWER, David Jonathan
Appointed Date: 03 March 2015
53 years old

Director
FORD, Johnathan Richard
Appointed Date: 03 March 2015
56 years old

Director
HARPIN, Richard David
Appointed Date: 03 March 2015
61 years old

Persons With Significant Control

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

HOMESERVE USA LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Jun 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • USD 1,000,001

08 Jun 2015
Statement of capital following an allotment of shares on 19 May 2015
  • USD 1
  • EUR 1,000,000

08 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

16 Mar 2015
Director's details changed for Mr David Jonathan Bower on 3 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • USD 1