GLOBAL HOME WARRANTIES LTD
WARWICK GLOBAL HOME WARRANTIES UK LTD

Hellopages » Warwickshire » Warwick » CV34 4HL

Company number 07566996
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 1 CHAPEL STREET, WARWICK, WARWICKSHIRE, CV34 4HL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of GLOBAL HOME WARRANTIES LTD are www.globalhomewarranties.co.uk, and www.global-home-warranties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Home Warranties Ltd is a Private Limited Company. The company registration number is 07566996. Global Home Warranties Ltd has been working since 16 March 2011. The present status of the company is Active. The registered address of Global Home Warranties Ltd is 1 Chapel Street Warwick Warwickshire Cv34 4hl. . GOODWILLE LIMITED is a Secretary of the company. EDWARDS, James Gerard is a Director of the company. MCKENNA, Kathy Helen is a Director of the company. Director ALLEN, Margaret Sinclair has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 29 September 2016
Director
EDWARDS, James Gerard
Appointed Date: 16 March 2011
64 years old
Director
MCKENNA, Kathy Helen
Appointed Date: 16 March 2011
53 years old

Resigned Directors

Director
ALLEN, Margaret Sinclair
Resigned: 09 August 2012
Appointed Date: 16 March 2011
74 years old

Persons With Significant Control

Ms Margaret Sinclair Allen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathy Helen Mckenna
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL HOME WARRANTIES LTD Events

13 Mar 2017
Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 Oct 2016
Appointment of Goodwille Limited as a secretary on 29 September 2016
19 Oct 2016
Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD
...
... and 15 more events
28 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-24
28 Oct 2011
Change of name notice
05 Jul 2011
Annual return made up to 5 July 2011 with full list of shareholders
05 Jul 2011
Statement of capital following an allotment of shares on 16 March 2011
  • GBP 100
16 Mar 2011
Incorporation

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