Homeserve Manufacturer Warranties Limited
- Active
- Incorporated on 27 Sep 2000
Reg Address: Cable Drive, Walsall WS2 7BN
Previous Names:
Property Rescue Limited - 25 Oct 2004
Property Rescue Limited - 27 Sep 2000
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Homeserve Manufacturer Warranties Limited" is a ltd and located in Cable Drive, Walsall WS2 7BN. Homeserve Manufacturer Warranties Limited is currently in active status and it was incorporated on 27 Sep 2000 (23 years 11 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Homeserve Manufacturer Warranties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Edward Bolus | Director | 31 Mar 2023 | British | Active |
| 2 | David Jonathan Bower | Director | 28 Jul 2008 | British | Active |
| 3 | David Jonathan Bower | Director | 28 Jul 2008 | British | Resigned 31 Mar 2023 |
| 4 | Caroline Emma Roberts Thomas | Director | 28 Feb 2006 | British | Resigned 28 Jul 2008 |
| 5 | Brian Howard Whitty | Director | 23 Mar 2005 | British | Resigned 28 Feb 2006 |
| 6 | Anna Maughan | Secretary | 6 Apr 2004 | - | Active |
| 7 | Anthony David Weston | Director | 30 Sep 2003 | British | Resigned 8 Oct 2004 |
| 8 | Robert Ian Harley | Director | 1 Aug 2002 | - | Resigned 23 Mar 2005 |
| 9 | David Malcolm Penna | Director | 1 Aug 2002 | British | Resigned 30 Sep 2003 |
| 10 | Adrian Peter Page | Secretary | 1 Aug 2002 | British | Resigned 6 Apr 2004 |
| 11 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 27 Sep 2000 | - | Resigned 28 Sep 2000 |
| 12 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 27 Sep 2000 | - | Resigned 28 Sep 2000 |
| 13 | Angela Rainsford | Secretary | 27 Sep 2000 | British | Resigned 1 Aug 2002 |
| 14 | Bruce Empson Swayne | Director | 27 Sep 2000 | British | Resigned 31 May 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Homeserve Gb Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | - | Active |
| 2 | Homeserve Gb Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Homeserve Manufacturer Warranties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 10 Oct 2023 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 3 Oct 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 27 Sep 2023 | Download PDF |
| 4 | Accounts - Dormant | 6 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 27 Sep 2022 | Download PDF 5 Pages |
| 6 | Accounts - Dormant | 4 Jul 2022 | Download PDF |
| 7 | Accounts - Dormant | 24 Jul 2021 | Download PDF |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 26 Mar 2021 | Download PDF |
| 9 | Confirmation Statement - Updates | 28 Sep 2020 | Download PDF 5 Pages |
| 10 | Accounts - Dormant | 18 Aug 2020 | Download PDF 4 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 5 Jun 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 27 Sep 2019 | Download PDF 5 Pages |
| 13 | Accounts - Dormant | 18 Jul 2019 | Download PDF 4 Pages |
| 14 | Confirmation Statement - Updates | 27 Sep 2018 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 10 Jul 2018 | Download PDF 4 Pages |
| 16 | Confirmation Statement - Updates | 2 Oct 2017 | Download PDF 5 Pages |
| 17 | Accounts - Dormant | 19 Jun 2017 | Download PDF 4 Pages |
| 18 | Confirmation Statement - Updates | 29 Sep 2016 | Download PDF 6 Pages |
| 19 | Accounts - Dormant | 24 Jun 2016 | Download PDF 4 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Shortened | 2 Jun 2016 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2015 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 28 Sep 2015 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 15 Dec 2014 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2014 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2013 | Download PDF 4 Pages |
| 26 | Accounts - Dormant | 17 Sep 2013 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 25 Oct 2012 | Download PDF 4 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2012 | Download PDF 4 Pages |
| 29 | Accounts - Dormant | 21 May 2012 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2011 | Download PDF 4 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 25 Aug 2011 | Download PDF 2 Pages |
| 32 | Accounts - Dormant | 12 May 2011 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2010 | Download PDF 4 Pages |
| 34 | Accounts - Dormant | 17 May 2010 | Download PDF 4 Pages |
| 35 | Accounts - Change Account Reference Date Company Previous Shortened | 10 May 2010 | Download PDF 5 Pages |
| 36 | Resolution | 10 May 2010 | Download PDF 1 Pages |
| 37 | Officers - Change Person Secretary Company With Change Date | 3 Nov 2009 | Download PDF 1 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 2 Nov 2009 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2009 | Download PDF 3 Pages |
| 40 | Accounts - Dormant | 18 Aug 2009 | Download PDF 4 Pages |
| 41 | Annual Return - Legacy | 2 Oct 2008 | Download PDF 5 Pages |
| 42 | Officers - Legacy | 8 Aug 2008 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 6 Aug 2008 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 24 Apr 2008 | Download PDF 4 Pages |
| 45 | Accounts - Dormant | 4 Jan 2008 | Download PDF 4 Pages |
| 46 | Annual Return - Legacy | 7 Nov 2007 | Download PDF 5 Pages |
| 47 | Accounts - Dormant | 1 Feb 2007 | Download PDF 4 Pages |
| 48 | Annual Return - Legacy | 19 Oct 2006 | Download PDF 5 Pages |
| 49 | Officers - Legacy | 23 Mar 2006 | Download PDF 3 Pages |
| 50 | Officers - Legacy | 23 Mar 2006 | Download PDF 1 Pages |
| 51 | Accounts - Dormant | 23 Dec 2005 | Download PDF 4 Pages |
| 52 | Annual Return - Legacy | 19 Oct 2005 | Download PDF 5 Pages |
| 53 | Officers - Legacy | 15 Apr 2005 | Download PDF 3 Pages |
| 54 | Officers - Legacy | 11 Apr 2005 | Download PDF 1 Pages |
| 55 | Accounts - Dormant | 29 Jan 2005 | Download PDF 4 Pages |
| 56 | Officers - Legacy | 7 Dec 2004 | Download PDF 1 Pages |
| 57 | Change Of Name - Certificate Company | 25 Oct 2004 | Download PDF 2 Pages |
| 58 | Annual Return - Legacy | 1 Oct 2004 | Download PDF 5 Pages |
| 59 | Address - Legacy | 17 May 2004 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 15 Apr 2004 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 15 Apr 2004 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 13 Oct 2003 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 13 Oct 2003 | Download PDF 2 Pages |
| 64 | Annual Return - Legacy | 9 Oct 2003 | Download PDF 5 Pages |
| 65 | Officers - Legacy | 10 Jun 2003 | Download PDF 1 Pages |
| 66 | Accounts - Legacy | 8 May 2003 | Download PDF 1 Pages |
| 67 | Accounts - Dormant | 2 May 2003 | Download PDF 1 Pages |
| 68 | Address - Legacy | 16 Nov 2002 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 5 Nov 2002 | Download PDF 6 Pages |
| 70 | Officers - Legacy | 16 Oct 2002 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 11 Sep 2002 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 30 Aug 2002 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 30 Aug 2002 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 15 Aug 2002 | Download PDF 1 Pages |
| 75 | Accounts - Dormant | 31 May 2002 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 28 Oct 2001 | Download PDF 6 Pages |
| 77 | Gazette - Filings Brought Up To Date | 23 Oct 2001 | Download PDF 1 Pages |
| 78 | Gazette - Notice Compulsary | 18 Sep 2001 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 23 May 2001 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 23 May 2001 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 4 Oct 2000 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 4 Oct 2000 | Download PDF 1 Pages |
| 83 | Incorporation - Company | 27 Sep 2000 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.