HOMESERVE WARRANTIES LIMITED
REGENCY WARRANTIES LIMITED

Hellopages » West Midlands » Walsall » WS2 7BN

Company number 03156861
Status Active
Incorporation Date 8 February 1996
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 one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of HOMESERVE WARRANTIES LIMITED are www.homeservewarranties.co.uk, and www.homeserve-warranties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Homeserve Warranties Limited is a Private Limited Company. The company registration number is 03156861. Homeserve Warranties Limited has been working since 08 February 1996. The present status of the company is Active. The registered address of Homeserve 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 BOSLEY, David George has been resigned. Secretary MAUGHAN, Anna has been resigned. Secretary MICHAEL, Michelle has been resigned. Secretary POWELL, Christopher Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELK, Andrew John has been resigned. Director BENNETT, Martin John has been resigned. Director BOSLEY, David George has been resigned. Director CASHMORE, James Matthew, Mr has been resigned. Director CLEMENTS, David John has been resigned. Director CULLEY, Adam Charles Ingle has been resigned. Director DEMPSEY, Gerard Thomas has been resigned. Director FITZMAURICE, Edward Martin has been resigned. Director HARPIN, Richard David has been resigned. Director HAZLEWOOD, Mark Antony, Dr has been resigned. Director HUGHES, Michael Blake has been resigned. Director LAWSON, Richard Charles has been resigned. Director LEE, Andrew Paul has been resigned. Director LEVETT, Richard John has been resigned. Director MICHAEL, Kerry has been resigned. Director MOIZER, Michael has been resigned. Director NAPPER, Martin John has been resigned. Director PAINTER, Jonathan Mark has been resigned. Director SIMPSON-DENT, Jonathan Andrew has been resigned. Director WINTER, Mark has been resigned. Director WRIGHT, Craig Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAUGHAN, Anna
Appointed Date: 14 February 2005
Director
BOWER, David Jonathan
Appointed Date: 12 March 2012
53 years old

Resigned Directors

Secretary
BOSLEY, David George
Resigned: 01 January 1997
Appointed Date: 23 February 1996
Secretary
MAUGHAN, Anna
Resigned: 06 April 2004
Appointed Date: 27 February 2004
Secretary
MICHAEL, Michelle
Resigned: 27 February 2004
Appointed Date: 01 January 1997
Secretary
POWELL, Christopher Gary
Resigned: 14 February 2005
Appointed Date: 06 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1996
Appointed Date: 08 February 1996
Director
BELK, Andrew John
Resigned: 28 March 2007
Appointed Date: 14 May 2002
62 years old
Director
BENNETT, Martin John
Resigned: 12 March 2012
Appointed Date: 21 October 2005
56 years old
Director
BOSLEY, David George
Resigned: 01 January 1997
Appointed Date: 23 February 1996
80 years old
Director
CASHMORE, James Matthew, Mr
Resigned: 31 March 2008
Appointed Date: 21 October 2005
59 years old
Director
CLEMENTS, David John
Resigned: 11 February 2005
Appointed Date: 01 May 2000
82 years old
Director
CULLEY, Adam Charles Ingle
Resigned: 15 February 2005
Appointed Date: 08 December 1997
56 years old
Director
DEMPSEY, Gerard Thomas
Resigned: 21 October 2005
Appointed Date: 12 July 2004
74 years old
Director
FITZMAURICE, Edward Martin
Resigned: 31 March 2008
Appointed Date: 21 October 2005
63 years old
Director
HARPIN, Richard David
Resigned: 31 August 2015
Appointed Date: 14 May 2002
61 years old
Director
HAZLEWOOD, Mark Antony, Dr
Resigned: 08 April 2003
Appointed Date: 15 October 2002
59 years old
Director
HUGHES, Michael Blake
Resigned: 15 October 2002
Appointed Date: 14 May 2002
57 years old
Director
LAWSON, Richard Charles
Resigned: 30 June 2007
Appointed Date: 21 October 2005
71 years old
Director
LEE, Andrew Paul
Resigned: 01 January 1997
Appointed Date: 23 February 1996
76 years old
Director
LEVETT, Richard John
Resigned: 19 February 2002
Appointed Date: 01 May 1998
78 years old
Director
MICHAEL, Kerry
Resigned: 05 January 2004
Appointed Date: 23 February 1996
66 years old
Director
MOIZER, Michael
Resigned: 27 February 2004
Appointed Date: 01 March 2000
67 years old
Director
NAPPER, Martin John
Resigned: 31 March 2008
Appointed Date: 02 February 2004
63 years old
Director
PAINTER, Jonathan Mark
Resigned: 10 July 1998
Appointed Date: 08 December 1997
69 years old
Director
SIMPSON-DENT, Jonathan Andrew
Resigned: 26 June 2009
Appointed Date: 23 July 2007
59 years old
Director
WINTER, Mark
Resigned: 02 July 2003
Appointed Date: 06 January 2003
61 years old
Director
WRIGHT, Craig Richard
Resigned: 12 July 2004
Appointed Date: 23 June 2003
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 1996
Appointed Date: 08 February 1996

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 WARRANTIES LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
01 Sep 2015
Termination of appointment of Richard David Harpin as a director on 31 August 2015
28 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 115 more events
14 Mar 1996
New director appointed
14 Mar 1996
Director resigned
14 Mar 1996
New secretary appointed;new director appointed
14 Mar 1996
Registered office changed on 14/03/96 from: 1 mitchell lane bristol BS1 6BU
08 Feb 1996
Incorporation

HOMESERVE WARRANTIES LIMITED Charges

3 March 1997
Debenture
Delivered: 7 March 1997
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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